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
366401-3665003QkxHL7hrHXCUeVSQ3GxZSjDh4R9XaXJ3W1019.62000000010
366401-3665003MPhhRyUGrB7gJhudMzsLqBDpaC943aPmC6243.69495293-9877.8408099512
366401-3665003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM942.99970685-1100.00020000102
366401-3665003JaTc33XMWeRvi1H1TwCqNqEkomNtCaXo31818.18070000010
366401-3665003JUPxwp24gEtzcwxkvG7ehe6xkYrCnwkGU1242.20310071010
366401-3665003G4gC8hRD2sCwNE9UUCsnJPJUHyQSDmuUq0-7210.4001936601
366401-3665003CvZy2asa5DQmcXKKf6wEs9Zfp5Vv88rhU9662.85780995-101.8860000011
366401-3665003ChedKXRseKyPwufAWWL85MDXtF54BxAY83.63763876-1001.6244728666
366401-3665003CATjZeryESXoVUjGeZ1Yqmh7nTWj1VF1s0-1818.1818000001
366401-3665003ATUpcmrhxVfr15Bkh18bPo4vey5LTx8Me0-1256.1604064601
366401-3665003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB79.44686117-1500.0003000023
366401-3665003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t1117050
366401-36650039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu2.52166630-1002.3552909076
366401-366500394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81224.20899060-1338.3102627467
366401-366500352Pfr3hPfSaNkCsNkSCarmQD5WLpUTPcq7198.40014688010
366401-3665001TVN7EkmqSJS4DmBVVUmAPSz91Rb4TrET1500010
366401-3665001MgM7WMAVteJ3k4PqfyB9AKdaBnHvdxvdG0-1000.0017459001
366401-3665001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1057.83597711-1127.051105801519
366401-3665001Krsax8Tnt7BSzV66EhwTHryuvtoCKrFKc0-5000.0052000001
366401-3665001KJ1JKqUhnNbDH1MwR6Rqo7Wtch9sdM6JR245.62430000-1007.1136000021
366401-3665001JyawDqA5NgLy3ny7ksLnjHfpFhkUPUemL0-2499.9999976301
366401-3665001HTYfnPo79b3y6AzPvC5DiBU5yBToV58H31999.99999537010
366401-3665001FKYSgMVB6CxxVPiZ3zs1Bdii8Y3uG8Lj30-1121.9905577901
366401-3665001EgsfxA1gVcZ66fPVT7M4uE13cje52RZ187206.11733191020
366401-3665001D4eg2uY6q3g8s9x7iPmwQ4VQTGE613Koo1000.00164590-1000.0007000017
366401-3665001CJPq2rYjxLU93Y29gGKiwBNBZiH7kcBRB1425.20000000-3191
366401-36650019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3027.79167313-3029.244905792125
366401-366500175ZJXZ3vSCNHFX38FVCnURCDAyq444PPf0-1809.2506269102
366401-36650015VCtpxv2bv49FAiZZZtHtmvKULe3u7eM50-3510.4910000001
366401-36650014J6DTW97XQGkSfUFf69RYTBW14ALW3Xjv3402.75420000010
366401-36650013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3022.00091402-2297.000913662724
366401-36650013MGt6urPAXEd7GwUbBMGo1MuCuBaZXQBc1066.99055779010