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
366501-3666003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1327.37996465-1600.0001000051
366501-3666003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM1380.40121479-1500.00030000143
366501-3666003KQHWyLxpY1JnrMcEhk7sxKNnszzmrDKhM1229.44842677010
366501-3666003JaTc33XMWeRvi1H1TwCqNqEkomNtCaXo30-1818.1807000001
366501-3666003JUPxwp24gEtzcwxkvG7ehe6xkYrCnwkGU0-1242.2031007101
366501-3666003GZmvaJiZbwonrPDjhzcbFTF1RajpkJvfa0-3306.3255537901
366501-3666003DycDxHyn9a8rgj4D4TXDqLvgPjP4nqsCz4247.27272727010
366501-3666003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB574.33845863-1500.0003000033
366501-3666001PwT3Vfx7p9TmT4EMnourVakcofoYGGv3h0-1188.7831415401
366501-3666001PgpJeLJetntouaVHHrg9euihNwV97zZX80-1829.5916120401
366501-3666001NwsDGZMzPrZdBZs5hR5pD67EAwLAU61251095.99900000010
366501-3666001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-2881.3472237203
366501-3666001JGPDMif862Wptbaaae3K2rvBRB92wBJb0-1059.2725000001
366501-3666001HE6kGvyaPPrJo23LazrEd73YW4Qtrax6c1500010
366501-3666001FY8uNk6EyQ4NH9maJGT7Z4furaKEqhkEx1828.99151204010
366501-3666001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1044-10782224
366501-3666001FPxvj1K8dbFhjqmgT6gv51it7mZfLLws70-1440.7659352401
366501-3666001E5RYK1C8DjeUa21JQbNmpmMH9t3yDmBK41187.54820204010
366501-3666001CJeNWDd5ePsHDvSK9jGmnR3jXy1kHSY6j1687.31257100010
366501-3666001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1020.48023414-1054.5767097555
366501-3666001BPyWMQ7AJVZwpFyhARy2mU8ByKT3AszNb1375.53807521010
366501-3666001AB1Mp74disEy9sivLvPcFdXaaoVbCAmEY0-1712.3127000001
366501-36660015kZfmXofs7XU85X9ZMGdaHUa1PGAHq9Ta1033.09573579010
366501-36660013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2530-31033031