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
365401-3655003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU2109.14295467090
365401-3655003PHrjk4HvtzkKuRsYvC5KCcWXmppusqqKf1200010
365401-3655003MPhhRyUGrB7gJhudMzsLqBDpaC943aPmC5574.50401157-387.6908000012
365401-3655003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2939.65705195-4800.0005000045
365401-3655003KEEo7LxwQL9ZGkepfkx6pdWG5HCjouGj30-2431.9091249401
365401-3655003EbzkMxuCKt7HkcyxSdFgtHopWwow1nQni2399.99613136010
365401-365500394p1k5wfY96hQXgppDFvmVUAJfhQaNHu83008.23016737-2731.677442371413
365401-3655001Mu4AnVP6mBUbhq8nTNBCaL9YoA7jcAFXQ2393.26425448010
365401-3655001LBdA6ukB7FcrfnUKRsKh8hNVBFtrtafsJ0-2015.3831537701
365401-3655001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-2509.1395500303
365401-3655001JhsSFbcHkKtYzykz1Sp1NCvAHnfPgghDZ0-509501
365401-3655001HuBodj2uANFE9V9d6qo7pCRi5Yijf5rCP4829.55810000010
365401-3655001HoQofurUXSKuUwKu7rhpFXZ1N1i36GvVn1000.99997447010
365401-36550019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4810.60209420-3315.629944931210
365401-36550018sGgZs87MhAt7vyKh4HZMgj7wSJmcX1zb0-4852.2340000001
365401-36550017JseT3RXKh8qhTRNt2ivCkJ3QwkLxbWvt1500-150112
365401-36550017DytCDVSvX5zGDyYuea1sdqACj5mmy7UJ5084010
365401-36550016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-400101
365401-36550015gbetnwJHYPYn9U2mpjEwysojA2zHBwi61972.26329127010
365401-36550015eSaUqUPcPRjPHCjsyJ8dEnJzxXTJNBxd1148.57192119010
365401-36550014xmqnwGqyuSTD8U1xknM5ThyNYGScn7b10-1494.5926824401
365401-36550014sQoPB6dbx5FddU9m2vBjKn3sC15UCujx0-4204.7281544801
365401-36550013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2335-28332627