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
363201-3633003QDbpikHRivRnbqsTnt74h2n8WfeNxnbyJ1999.01828966010
363201-3633003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1362.61235203-2000.0001000051
363201-3633003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3534.35195355-3000.00030000193
363201-3633003JUEtwaz3nRxXqbHwtHkHS4mBBjYxSceZf1681.20473188010
363201-3633003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1685.50471427050
363201-36330033QELkUSxTMGgX8yUAUgmHKYZDQMJ5zLov2000-400012
363201-3633001iyJrprTB77NmutQRrJmMp4Yxgup9NY2X0-3235.3968044501
363201-3633001Pi2g76akwcP9hUz9QwRUpvPqy4WrmUxxA1082.06716313010
363201-3633001NUqWi5HehZR2TpT3wVBiHZFzXc5eJ8VRg0-1096.7911251701
363201-3633001NKQqpKyfWXeDg598VnL679zxWNxShT1AC3035.39667545010
363201-3633001N3EmKkGygoiwWuD6SUdEJ8U8dzWEeadL11043.49916812010
363201-3633001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1612.15922341070
363201-3633001K1jVL35rbyn94SrRJrCHbb7UbuYH4E59r0-200001
363201-3633001FuwpA4TiAvPC5jmLTAQgkvzJGpeBpiKwM0-1284.4090331301
363201-3633001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1564-10393118
363201-3633001DHkp1QVqJNkAVqqaEWYztMGb9jFCEhGek1364.99965906010
363201-3633001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1004.23084941-1003.5060000234
363201-36330019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2049.58270467-2017.276522341311
363201-36330018Lxma1Cfwjp1M96hWePcxTjPfhHDecNAC0-1434.9997809601
363201-36330017ne4GzbgLpBByhqdwVKrsm4ziTCF8ysCQ0-1819.8484000001
363201-36330015a1juj1mFoHynNsFdnMT4X7pd49LKX5931245.40000000-115.400000002010
363201-36330014tcDA3uoF8cAV7B6zkvbnZpEYQFDjv6dn1529.50587632010
363201-36330014WugayahELLRuRarediApmgkp8bm9pfD70-1059.6529726401
363201-36330013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4371-24683027