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
363601-3637003QeJyvGR9b9CvwkW5YqqM79aU1Y2EweHr61392.44658731010
363601-3637003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1425.95412875-2500.0002000052
363601-3637003PxhtwcTBUEyPJFoUpVqz89ZMsK4EAGQ590-1529.5679190101
363601-3637003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3227.50683834-3000.00050000185
363601-3637003HZ4kyYkm5jkuWJTcyvUqhdfuMi8sAjG1c1902.41453055010
363601-3637003As5RSdNVVQNdqHpsRcRdxaMjZPMs4dvrb3271.56992443-2672.2191566515889
363601-3637003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1358.13320239-500.0001000091
363601-3637001M5znL7G46ANzu5PjCGHg6XTn246R736ck1200.70662628-1446.556685152832
363601-3637001LHgsBSi9fb4z6a73xvqm54RFpP31743s80-14674.8385457801
363601-3637001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1133-53532630
363601-3637001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1035-93554
363601-3637001D8CW3VUK7FB1bTLGgwRRV8kzMyS2zEh8n1079.21310000010
363601-3637001CX7tBYwsJatG6ZRRomhW9tPPx1tNwSAf57087.42000000010
363601-3637001CGxamCeqG1KXzS3twJzaHE8QVo9MPUfMf7587.41844578010
363601-3637001BLuWncXx1FyXjq9bMfS5GZ2XfhihRkZkL1865.60873368010
363601-3637001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR1454.90000000-200031
363601-3637001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1018-112456
363601-36370019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3042.87984060-3057.228229931615
363601-36370019fYAQMWrTn4wrz621c7XRJmZDUsiPrM2h3374.59020738-3287.646226989585
363601-363700192MdE5WRtE3htxt2GYksAo2JmwiZbAr7F0-1137.9521000001
363601-36370015ypygZqVbSWWoaEA3QksJA8LFpBWvhjF81147.800000000160
363601-36370014rt1cupQX6KqfQE2y2dzLvnvdGkpSFpiF1020.02000000030
363601-36370014TJhbespEUeib2Cr8ud2hTfmDa25AipQj1611.93102315-1521.812877634442
363601-363700148ymcDDiK6S2U9HvBVQaZ2VU2tZ6szYvY0-1898.6088336801
363601-36370013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3198.00003903-31422523
363601-36370013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW914.47209214-1000.00020000112
363601-3637001222gGPh7KcnuDQw1XnkvNLxKAKofxjCD61248.26930000010