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
366101-3662003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1767.12284437070
366101-3662003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3094.93952679-4648.00090000159
366101-3662003HNrt6Watv1uXWC8Tftid9vA82yNm51M4A0-199009
366101-3662003GRdm2CdZPS1h5s4G5q1Cwcqpbxkct6vvA1125.38418982010
366101-3662003CuKy9bQMTDLDTxjRS8jL7cu9ZXDkhASMK0-1927.1752774901
366101-36620039anyMEFG653NdX9HsJBHPdA6vpvfXZ3JC1861.76761573010
366101-366200394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81421.79388448-1521.86878485910
366101-36620031hX38K2atX6iiT23rZYnB3tKvopjxyZBG0-1128.8776885301
366101-3662001QJHPx4zFdXTCPDQLnHgqkwfXJdS75e9KZ1166.42253670010
366101-3662001PcSFET5nS1nw1KyGsAHsMepegiPvPrVUe1030.96252091010
366101-3662001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks5000-500.0001000021
366101-3662001NKEwehfuZwLmSfRxjU3LRxvjLTNnMABU31969.44210777010
366101-3662001LuckyP83urTUEJE9YEaVG2ov3EDz3TgQw2181.13778039-2165.116560873431249
366101-3662001KtRJPE5Ucq5Afgr2mXLPQUhEuMWkoga1t0-3663.9999000001
366101-3662001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1604.8730673302
366101-3662001HxuYkYf9SXAD9raVV3UKe3AZvrREgviYs0-400001
366101-3662001HdCtn5aiySHpyrRs5FSiS1NPSm9BPnEeR1951.49548154-1951.48898384955212
366101-3662001GVcTQrLfP5vVhciMPtMEJ8W3r1AVKJiAt1335.99980000010
366101-3662001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1610-11942422
366101-3662001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC25.05118540-1180.46508377142
366101-3662001Bd8bE91JmoPWLPJdH8KWKvbLcxJNmdUHN2328010
366101-3662001AtHWJhbPLgRDF1fJoHR7BUgZtwZHrMytS0-1604.8397209101
366101-3662001AF55YEDT36HMgkqWRMUE2tTTDnL4eq1mJ1239.69210000010
366101-36620019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4946.33694682-4892.125545383024
366101-36620019FESBLaqoRANWwa9GyV2rSrmhrCn9brLA0-1318.1382000001
366101-36620017tmGQuzz5ZgYVABQJrFxpn1JGgZ5cwcJV3195.83140000010
366101-36620017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1078.31298706-1072.526524662019
366101-36620015gbetnwJHYPYn9U2mpjEwysojA2zHBwi60-1972.2632912701
366101-36620014dL7KyP56d5612WAyNJsb6tAxKvTJDnnp0-1238.7195225201
366101-36620013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3223-46953133