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
365601-3657003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU4297.878166110190
365601-3657003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2847.52713975-4000.00080000258
365601-3657003K21QsFBFAV2iZoe4aaXo7LkXAcKVJvHRo0-2298.6153181501
365601-3657003GwpU1sTiXZdvd2MzTLi4dn623Bx1irdJh0-1158.5383904501
365601-3657003EF4F9TKrDJrpbtqAQ6SpCgtpTxbUYZaKU2293.02790668010
365601-3657003BWzzrPjwmiJvnyDE3Fgu1wVqzvadindQJ1149.54741838010
365601-3657003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1626.34670947-1500.0003000063
365601-365700394p1k5wfY96hQXgppDFvmVUAJfhQaNHu82535.56528630-2601.950082061716
365601-3657001Mg4i5e3YkM7WKFXmimzjgGjjiozQgGKwv0-1000.0001000001
365601-3657001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8984.15314742-1013.508837062424
365601-3657001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1439.37482748090
365601-3657001JdK8KDDgRKY2E1F2b3N9S3C6mybxa6zL92000-399912
365601-3657001FiaBgvgYKPGpK816MkwjsoXZJrkJXMYfq0-2405.0520000001
365601-3657001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1272.00020000-13122924
365601-3657001EDeDXP4FV7eipnprweBCB4SjuHCK9yw6J1503.11864932010
365601-3657001Cstn3rQBi7xqTZ5sUxK5dVBrKffQ2Bob0-1000.0005000001
365601-3657001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1517.43893449-1515.0923956979
365601-3657001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR2043-2242.0620000031
365601-36570019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4970.59670948-5150.596609483837
365601-36570019FeNGTgPvMBgaQZ3jxnNNtDoiDMBuCgnP1904010
365601-36570013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5386.00010000-5255.000100003334
365601-36570012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1030.16500000-1024.2041000023