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
360401-3605003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1907.74437639040
360401-3605003PHrjk4HvtzkKuRsYvC5KCcWXmppusqqKf0-200002
360401-3605003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM7544.35074257-7000.00090000189
360401-3605003AcsGPqEZ3yQQGZF1UvDQs4yG81gn7Ns8a0-1619.4311750701
360401-3605003AZzoT9p4rSWcqNZW2qR27mtPZJd19czER1996.01588789010
360401-36050034XK1FrxMTYSxRMkB4LRoRzmRXWuaFfRJZ0-1253.7194000001
360401-3605001sWCqqmT4MXR8XnCfwsKtFyYKemvbN5Bi2535010
360401-3605001QJr1bDFqdz8ujZoEEAkWWsbZRLjECYzn7.18509054-1073.8518509932
360401-3605001KjCcecRCKeKR8kFeVZNbcLd3E7SAj9gV71428.08751566-1284.9816354952
360401-3605001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2317.60330801-2195.1663848763
360401-3605001G2cJRx8yfdWq1GBsafVEcFzSUweCz1Kt6318.87511500-1211.2778596954
360401-3605001FbSoXp2T4zTJSRnutJK4mHV49TphFbWaZ0-326501
360401-3605001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1218-5962621
360401-3605001CC3CfG5eEFPTnwGpe2pjTAd9tvJKvj1yN0-560001
360401-3605001APmCpDFFwfR6awBKYiwiQfwb8yUGf8v4Q1142.91021854010
360401-36050019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7233.76886618-7076.703800562525
360401-36050019cqaJbYFWDTGzJQtK8US4r2hL1GNmWpwx5297.45490000010
360401-360500189mEopiMmAc1R1YLDddTVRwbkBiGdB5EZ2621.97525284-2721.9755528411
360401-36050017GXDsBBfscccQSR96pq3X7oJAMkKHRxcA0-2524.2042090701
360401-36050016CbCX64sFf7TMAwA11Ez7sTjnWKr6whBG1194.69765306030
360401-360500161jY7wUdBVNEsJo8YQvzxmtn6W6sqRD2S0-1713.0002000001
360401-36050015BaucAVcWz7EZwvBz7rBtFtpFbdKtYgfr3265.00100000010
360401-360500144yg6Z6DwUfVimMU5paJH5auoXjfMH31u1500010
360401-36050013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3769-32913631
360401-36050012c2Bu4EyDDTfrBCw5pXM6Z4YGoMEhDPDC2521.91865102010