BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
360101-3602003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU3527.65119729-2200.0002000092
360101-3602003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2304.88896254-2000.00040000124
360101-360200394p1k5wfY96hQXgppDFvmVUAJfhQaNHu86432.85626403-6319.904072322019
360101-3602001Q8qiCgcMfVcjQ4PkP21FjX26WtmTuu3os4876.55340314010
360101-3602001PtDRSMcLsf398yMGj8quNY4ysobWQRqzq2529.18315615010
360101-3602001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1200.0002000002
360101-3602001MwjUTnp5kPBxbxA2Bo3Addb9jyYbMeEv20-1753.1315700501
360101-3602001MqPE4VwNH1gLva5VJSu3KYW35obz8VYxu0-2431.8600000001
360101-3602001MTutsdBDWWXgMLrSR9hDdGCyBSawmb8e62102.51636106010
360101-3602001LWgv8yj1Yx3DVAn2o2dK8uJSEGc59j1mT0-4226.5530779501
360101-3602001J2cXL19FvHcUxYr2odUG5MZjA7W6pYTA42107.88102189010
360101-3602001H6hoEhADjiGL3H4YXLCphCeubWH6WQgiP0-3429.2406566201
360101-3602001GFNCwpkESAT6xo7oiTDLmBrEM5aiFUVz84216.55346445010
360101-3602001FvTfayvimyrV3RfVNKVPkWZhvKy62S19y1067.17749345-1067.192093457272
360101-3602001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1044-8602317
360101-3602001DuRrppswAdBAfm1JcM3gWbvnH7P3b5iDf0-1671.5720261201
360101-3602001BSzCrhF6YdXRZGrhAa247bunjowrY5TeB1608.60452612010
360101-36020019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2288.86130148-2363.978480041420
360101-36020019Q2fnpCnk8qE8Svg148ACmKmUvg9MStKr1100.26970000010
360101-36020018RaA3KiSMkxo4euhvabPT7oQwyqEc7rMx0-5226.5534098801
360101-3602001657xKkUHxYC5jcVzksV4ddhHypziM8N6k3129.24045662010
360101-36020015xdoR8HL344SorRbvNLps1ovj6JP6ZA3A0-2292.5787630201
360101-36020015EWT6pNkJF4qtfUX2nyKYuwTkhtovs4Vs0-2140.4042920901
360101-36020014aSYLJxkF3UdowNWKQChsAALXtA8hA7W20-2111.8811353901
360101-36020014SqbBwGUqz9TcYCKAjjYKNxLdKXAWf3st0-1210.7499000001
360101-36020013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2279-24942624
360101-36020012cMeDofd4cSdFKQF3BW1xd7GxyXNGiUkB2286.69421052010