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
362301-3624003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4669.06346736-6203.695500001817
362301-3624003G4gC8hRD2sCwNE9UUCsnJPJUHyQSDmuUq7210.40019366010
362301-3624003DFY2wHQ7HaFzKsETdd3Py2DaXoK3o86TZ0-7222.8322936601
362301-3624003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB992.54418262-1500.0003000013
362301-362400394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81301.85176669-2101.8517666967
362301-3624001Pfdgo6DtwUrT7YYQsew13x41KU4xioPeT2078.98870000010
362301-3624001NJYJx4epCziaqcAQPyy1aNDjqt1Dq8Sis0-6219.9969977601
362301-3624001Mwbx2j1jxzicXdKukkWz5bMuyGjRZP2co1100010
362301-3624001LJyMiF5R8Nyz1xhcMBXiemFQU94dgMNGR1417.99980000010
362301-3624001L1YxorNmC34ALaVq6Urh9La72qvKaTehT0-2383.7506000001
362301-3624001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1414.83044931-1725.2113163544
362301-3624001KE4F3znmEGPtDbbN8TQp8NpEpvbGLGfNU1012.225800000220
362301-3624001K3sy3FyV6c8QhYTUvg646KCsyuXpCWoxh2256.45790000010
362301-3624001Ec669vspbv7X99GJZE7Spsf9myXoYzfMe1339.62400360-1270.6250036033
362301-3624001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1501.25930393-1241.2895789664
362301-3624001A3BnSMaabgpJeX5qYsY4FExaWKeT2ZnqZ5719.99699544010
362301-36240019jaiVvyYgurdKiezTNFTjWfM9FeVmSxS10-2154.9214251701
362301-36240019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6665.67719186-6607.4043371319075
362301-36240017boaADSz9hnKTbpNDsDKnuUXoMUf6aktm0-170001
362301-362400156HH4s5PVqU4KZU1z34uUgj4g8fDDgUMj1793.38242517010
362301-36240013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3790-45463432
362301-36240013AYXQiHqWutnRUkxRuV2rNmHE6Gp7DAHF0-2129.9915000001