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
366301-3664003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU789.22552234-3200.0002000032
366301-3664003PXgVrgK2RNodWFp7Ua3CzzFS2ktgxZP9x0-1123.6779672901
366301-3664003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2738.13590199-1500.00030000203
366301-3664003Cchsh8iTVAaFoqzLFNMPnijuz4Q2pts4B0-1651.7577282101
366301-3664003CATjZeryESXoVUjGeZ1Yqmh7nTWj1VF1s1818.18180000010
366301-3664003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1428-458.85974862147
366301-3664003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1103.97485039-1400.0004000034
366301-3664003ATUpcmrhxVfr15Bkh18bPo4vey5LTx8Me1256.16040646010
366301-3664003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB387.74950889-2300.00130000313
366301-3664003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t83980130
366301-36640039uSh3pTvyuAkZjtyH92BTVPxbnKHxmTmu0-1026.8452059701
366301-366400394p1k5wfY96hQXgppDFvmVUAJfhQaNHu84528.43467609-4554.7378404476
366301-36640035zwDTNjMSdSLoK3Q2Nw9EiLxr6VC2t1c70-1902.5087000001
366301-3664001PrVimC9JeNi63EDhUp5otAeAfb3foo6B60-1182.9905577901
366301-3664001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7920.34730911-1099.488369672326
366301-3664001P4PdMxutbLpgakVQFtZUfgv9nKXdZWB4B0-1304.4000000002
366301-3664001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1583.7772344102
366301-3664001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm1403.16760000-1365.1402970066
366301-3664001JGPDMif862Wptbaaae3K2rvBRB92wBJb1059.27250000010
366301-3664001FPxvj1K8dbFhjqmgT6gv51it7mZfLLws71440.76593524010
366301-3664001FKYSgMVB6CxxVPiZ3zs1Bdii8Y3uG8Lj31121.99055779010
366301-3664001F9Umhfy64wb39jkyv7ko9d7cEkDe3iFna1331.52440633010
366301-3664001EQkvn9h9fGJwr5pBneohDsKZ5Vhbz1TPB1458.84069019050
366301-3664001Db5mF4sMjYQe6ETcuFz8g3tW899A9yn7U0-1462.3910352401
366301-3664001AF55YEDT36HMgkqWRMUE2tTTDnL4eq1mJ0-1239.6921000001
366301-36640019mcjofGwKxGwhaZwDwPjdWd1KrFCZgoJJ113.85017800-1420.9964780652919
366301-36640019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3646.28803396-3644.834801302931
366301-36640018EqJLTsC3hvrRoU1e7XWHRrZmbJCzw68L0-1058.2720259101
366301-36640017tmGQuzz5ZgYVABQJrFxpn1JGgZ5cwcJV0-3195.8314000001
366301-36640017CbrA77WpywAZHNaNjiSL5do6Qms7smXe1061.94690265-747.1590894816
366301-366400175ZJXZ3vSCNHFX38FVCnURCDAyq444PPf2059.25062691-25022
366301-36640015eSaUqUPcPRjPHCjsyJ8dEnJzxXTJNBxd0-1148.5719211901
366301-36640013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3834-37873231