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
364801-3649003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1208.97694929-4600.000600003704
364801-3649003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4717.34059465-1825.00060000476
364801-3649003JmxEG8rn96EQvvkYsBxDH9joxWgzFkuJT0-3995.2003100001
364801-3649003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB911.49362953-1000.0001000041
364801-364900394p1k5wfY96hQXgppDFvmVUAJfhQaNHu85213.01240965-5462.66434440109
364801-3649001NdvjSnApaZUjnoSMP1qVBDaREsp7cYUp71104.99769918010
364801-3649001NdMkC48L2RaY2KJo5UD3RckMX1voMzDdK0-1204.9983508101
364801-3649001N3BhDjwCW3JvqWdMM5sSHA1yarkv1FMhB8.53319539-1434.5705578816
364801-3649001KYLjQybTWuikYJARtv8zT5bWnukXDTf1r1474-13234825
364801-3649001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt174.18939075-2997.5447965943
364801-3649001HebD46cxG6V21Z4JKXZom7NBWBGF7ikrb0-1824.9999000001
364801-3649001HEBddMPMAwKbjKnXX43kApZnjYtoT1qeA0-4186.7359916001
364801-3649001H6yZE3hmGtE8airCw7p6Shqc4SKxcWpGK0-1007.3158500001
364801-3649001GAQhm1euAB2HFonKBrLwFi9LWvHbHvBsc0-2206.2400803601
364801-3649001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3413-22372822
364801-3649001EyVpvWE7a6Yn9AQXW4FLveQkousLbZpEq4183.73637810010
364801-3649001DYS3CV7GGqGLAyP81PFbdespwSDCzmLaD1324.99990000010
364801-3649001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1084.85960133-1102.3052889687
364801-3649001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ859-111279
364801-36490019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2007.70451188-2484.098816923739
364801-36490018TyTbobjw2uf4XMR6hCTtfmbEhJSbNUev1155.80875478-1181.808754781914
364801-36490016EWssHLjbsZjuPr7SYrEsPKCJWR1jBg821423.62128109010
364801-36490014js53vGPtAKakrLT7ZNtQLvsBWK224r6t2187.07039236010
364801-36490013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL11779-100343330
364801-364900112MiTHBpP8GEXwSL2CMbsdJeobBU57UoB0-2000.0018000002