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
361501-3616003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU2209.80944914-1500.0002000072
361501-3616003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3519.04407425-3000.00030000163
361501-361600394p1k5wfY96hQXgppDFvmVUAJfhQaNHu83073.36931751-3175.988385411213
361501-3616001NemEnyMyV5pkYsx3LMcuhu2Vs3bM1Ywms0-1912.0906566801
361501-3616001M6eVAAJ2ptqQGB2XJYvSECQoVvvXnrAAh1099.01009565-1002.2420403661
361501-3616001M39YivicDwfXfv8ocStsoMpHsxKX5TmLZ16719.545171200340
361501-3616001Kk87q1rrUrACaqC1QJmSMb6J1W9Vxm3891911.66629268010
361501-3616001JTZYoevwjRkWdubgDtBkevMzqCukAqoSs1196.98869318-119622
361501-3616001JRHYjM4pMVBiL2XLjHWaYfZtCdnYhoLgE0-1496.9374603801
361501-3616001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1207-18492722
361501-3616001F3koC5VJJBtfjEiERGVgEBYXUG92jNBmi0-4213.5016675601
361501-3616001Ee8mnu3EdfJDbDEpLBXgDk332BjYP8R2J0-2277.7638197001
361501-3616001EYH5BQTmas88gFFM3wW4V4ZUaYNd2uG7X2255.47464170010
361501-3616001DUSarzwKksoCnsYyXDgGRQCPNYohXXWTu0-2911.3015261201
361501-3616001D2gXuAJmP2gg1ADDHxwWCFabTUNdfi9nM0-1203.1669328401
361501-3616001BbBeMhbodPGmeZ6acCgg6NFwDBB3mXc1X1122.87853604010
361501-3616001A1ot7mrvuoWL6JUX6N7wsbBWsiUNDX7zs1488.58032654010
361501-36160019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3144.17592489-3147.005763391213
361501-36160019UbLnwGfoo9jBYddhaXb84dKn7TLLti160-135001
361501-36160018BN5TcXxDVtyq7YqposB1MWAQgAb6QNbs2735.65942612010
361501-3616001854mkHkKPpDLkgyU1CnGgUu2MgjJz9yKQ1250010
361501-36160016qH3BCLWpsxhebPtyz3P8rPMXk1dmhmxi1357.15125780-172.15125780172
361501-361600162wnkZutdxVyKjyp5hTkDYbZeLYqCUiyw1000-150023
361501-36160015kuYobBokXEsKHhgMep9RfbkTc5iyJqUW0-7039.8088301505
361501-36160014QuTuGVZM4qtNh7DMvesiRKDSaYypXK344213.48041806010
361501-36160013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL6224-53013232