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
363501-3636003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1235.24154225-1100.0001000021
363501-3636003PxhtwcTBUEyPJFoUpVqz89ZMsK4EAGQ591529.56791901010
363501-3636003MimeqCjyt19vAeHsHMhNSZyN9rnVADCSD0-330701
363501-3636003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2399.37277874-2500.00030000113
363501-3636003As5RSdNVVQNdqHpsRcRdxaMjZPMs4dvrb1331.68437883-1305.799589139573
363501-3636003AGknAfc2x7NNEs28JjwnUFfF3CrGL7UyP3306.90436347010
363501-363600394p1k5wfY96hQXgppDFvmVUAJfhQaNHu83012.60238169-3118.5438672988
363501-36360036r6zsX2MRGJMaxnAzc3jxkCTNTHEhzkFS0-1613.7531100601
363501-3636001NKeVmEj6HXg4N2H9fbLgvyURVhzwye9NE1444.74979352010
363501-3636001KK6xGUPsDt4npa6jxwGo9uunN3zRoCn490-1178.7782993201
363501-3636001HVtyRjfFwBttTug261XKMcwoynU1dUo5p1294.99945818010
363501-3636001Eahy7pQC8fdVaqAPjZGgkPD8y2wqo78H62499.99990000010
363501-3636001EHL6RrREELCNoeujPa8fMQGNzAE6CW4mi0-1544.7498071401
363501-3636001Dmy7EriEjHDzmpHtsg66ae8TSSbMAC11k0-290002
363501-3636001DHkp1QVqJNkAVqqaEWYztMGb9jFCEhGek0-1364.9996590601
363501-3636001CgcyNcMTbC53Ywre7nbwZYQ3ivJN8BjNQ0-291001
363501-3636001BtYjety93yJsGJ7C4ymRL7xCvJV2ZcAnw0-2089.6845400002
363501-3636001AFbZuU5PufViRhNCChw8br6beo6K78r2H0-1000.0021000001
363501-36360019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2625.92606784-2614.388080901719
363501-36360019fYAQMWrTn4wrz621c7XRJmZDUsiPrM2h1209.44968250-985.157478926256
363501-363600189HmWRseatrTj41bNYqSFYbaFMKoToU2G4000010
363501-363600145Kh6shi68SXLXoou9d2ryuV9LKbjk9sE4000010
363501-36360013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL1761-2100.000100002928
363501-36360013YtxXNQ8Y5dSdnsKjmSuhRQMbtULDcPWE1028.83289932010
363501-3636001349sxmX9bCNDuPL2EHWGMonGzHrpnHDhR1000.00200000-500.0004000014