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
364401-3645003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU273.87014517-2700.0003000022
364401-3645003PHrjk4HvtzkKuRsYvC5KCcWXmppusqqKf1500010
364401-3645003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM1117.58887734-1141.0005000065
364401-3645003KcRdRE2gGMQ24P8mWzjA7H7SchGR8dwdd0-1375.8313367301
364401-3645003CEmvRrBoiLpgpH9vjR16LnB4DkdNG2NRt0-1034.1434771301
364401-364500394p1k5wfY96hQXgppDFvmVUAJfhQaNHu83803.18778133-4124.6542857088
364401-36450037TMo9drJ8NCDf8Wf6NgMoksA1mAym72pi0-1034.6420594701
364401-364500355bxvXtKQ1mpMJ1yKi1wTJpkMp41XXbmh1650010
364401-36450034jGLt8i6YprH9ZfgzzXNbWhsaL4FUYdES1782.24721527010
364401-36450032k3k93WJaxYza1nLDECKKfk8cDDjs1zdP0-1987.5074856801
364401-3645001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt5254.285176170120
364401-3645001HbAbDDdmgeUYNmiCLXJ8FSvSFuMx2kSYV0-179901
364401-3645001HWn5XJkBpQjikaVxfdZr1fK2sbiGL6J7Q6600010
364401-3645001HEBddMPMAwKbjKnXX43kApZnjYtoT1qeA4186.73599160010
364401-3645001GAQhm1euAB2HFonKBrLwFi9LWvHbHvBsc2206.24008036010
364401-3645001GA1EAEVeWLurtJ6LCmUvYWU8DvrqXPya21147.37322415010
364401-3645001FhYkBHxfg5A5bwnMJwGcYFgwoVeg9F6aB2015.65039366010
364401-3645001Fd7s4zb2UkcngkprLXLJ7xbkJrXidDVD80-1263.9692136601
364401-3645001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1796-11202621
364401-3645001BQwqSQmkK4G1FT9uvWfTF9DtLVjR7A5rf0-4187.1640757001
364401-3645001A66YkobmtQvGbq9jt5faw6nCE8tgjGgKT125.32743274-1384.4525687056
364401-36450019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1466.33015344-1590.114382471319
364401-36450016Toafs5VAjVrKo1fiqfrpcj7R9KBJuBzQ0-2206.5971283601
364401-36450015gdhCcU53NFhEVW1L1yQxoGQgmFnMKWZV0-1499.9999000001
364401-36450014we4FngLfqZxpKLfYpaR1WaowKZE7NuWa0-2016.8130071601
364401-36450013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5071-5262.000039032927
364401-36450012Yfe1WunJ1DG3W4o9NjFnGuCtxP1JMvJG1044.31213658020
364401-36450012KsPMczogqwrU1koX3uQm3AQ6mkfFgMdA0-3204.0528179101
364401-364500124qFRn21aiX6xUGPr73Qj9H5MZa2RL89p0-1135.9332279301