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
364501-3646003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU782.23552593-6200.0006000011744
364501-3646003PHrjk4HvtzkKuRsYvC5KCcWXmppusqqKf0-150001
364501-3646003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4351.36490530-2301.00030000423
364501-3646003GFGHGdEaZW89WkFUuxRiftHYzpyH4Dxuu1497.26892844010
364501-3646003FN2GiDhkpwMo74EPNijhg4cFKV5qFrhPi1700030
364501-3646003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1879.52396184080
364501-364600394p1k5wfY96hQXgppDFvmVUAJfhQaNHu87843.97128364-6797.324479511513
364501-36460037gZZgVXauG4w2g43gNQFdSx27U4rUMxHn1108.90675241010
364501-36460036vPP6b8uQMUM21D7GnBjW8nKtZGx44ZdZ1319.29225023010
364501-36460034jGLt8i6YprH9ZfgzzXNbWhsaL4FUYdES0-1782.2472152701
364501-3646001NUq2YVrU6x1hhNEDRUpK1HZYASK9xNwRL1740.81107061010
364501-3646001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2676.71172892-1993.7084050773
364501-3646001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY505.26492194-1197.51083475213
364501-3646001HzYtsSCUjKbWobmbaRf6ZkME1FY7vbqjy0-4854.5994981201
364501-3646001HWn5XJkBpQjikaVxfdZr1fK2sbiGL6J7Q0-660001
364501-3646001GqC4BSid2EVk9kRsJYBKTETU2FbjCRQRX4317.83129812010
364501-3646001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1706-13043130
364501-3646001Eahy7pQC8fdVaqAPjZGgkPD8y2wqo78H60-2499.9999000001
364501-3646001C3T9NJQF1TLqtyuGMHCGooWvrnm4yyTF12300010
364501-36460019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2619.43137620-2595.591688133021
364501-36460019R1N4uinfr5XFpHywcFeF26ERepnsDCoh1138.80000000-332.80000000181
364501-36460019JdsixqgbZVCrBgwxQmAYDN6Xh1sQtFPw0-1075.1770306401
364501-36460018QChG5udaNKa9UvPob6EJHGSkAfnhikr20-2465.4487517701
364501-36460017wjXkTASBtizkA7yZCxpwcHfLJ8KrsDJ96430.68929997020
364501-36460017862TFJPjgvybGQKK7ZEZWzfqYo8KThuy5000010
364501-36460013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL11457-13213.002000003844