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
366601-3667003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1155.07299912-2400.0002000032
366601-3667003MueFopUF1JcnPBigiyVmpJdEZL7GzCtDv0-1200.0002000001
366601-3667003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM870.14428531-1263.00050000135
366601-3667003KQHWyLxpY1JnrMcEhk7sxKNnszzmrDKhM0-1229.4484267701
366601-3667003CvZy2asa5DQmcXKKf6wEs9Zfp5Vv88rhU0-1656.2327000002
366601-3667003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1485.96160633-1000.0002000072
366601-36670039BaMQCphFXyYAvcoGpeKtnptLJ9v6cdFY1200010
366601-3667001NBuLreTZdfdpxGuc5tBe3Pjhv3rwn4mj45356.44618238020
366601-3667001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt922.11893703-1307.6013494042
366601-3667001JehacKBcoTF1r2MvHsb4m8FQCKDc2BCXq1500020
366601-3667001HE6kGvyaPPrJo23LazrEd73YW4Qtrax6c0-150001
366601-3667001GVcTQrLfP5vVhciMPtMEJ8W3r1AVKJiAt4122-1335.9998000011
366601-3667001FY8uNk6EyQ4NH9maJGT7Z4furaKEqhkEx0-1828.9915120401
366601-3667001EgsfxA1gVcZ66fPVT7M4uE13cje52RZ180-6406.1173319102
366601-3667001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1379.00100000-406102
366601-3667001CpQZdHMRoTJokaUhZSPzZpqatn65SJES50-1273.5469017901
366601-3667001CFicLDAXywGHb45LjpU52nq6w4GHURBBe0-1223.22975227064
366601-3667001Bd8bE91JmoPWLPJdH8KWKvbLcxJNmdUHN0-412201
366601-3667001BPyWMQ7AJVZwpFyhARy2mU8ByKT3AszNb0-1375.5380752101
366601-36670019w51jPkuWbJUF6hSVMw7ZoNrbinwHmVPM1500010
366601-36670019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2041.53113531-2041.290240131818
366601-366700178fLX3dfGEtGg3jsQ1JCNNa4vpVDqKx4N3296.27680000010
366601-36670017862TFJPjgvybGQKK7ZEZWzfqYo8KThuy0-500001
366601-36670015pAoujtxP5PTqCFhLw7AtcSg1wahMNNSh1323.99131204010
366601-36670015E88pVNJmwkTTLGaZYCEEK8MVZi1ME3Jk3000010
366601-36670014J6DTW97XQGkSfUFf69RYTBW14ALW3Xjv0-3402.7542000001
366601-36670013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4698-44873030
366601-36670013Ef3a6JjNTo55JF5oLkWWCpVXnjtsPiMQ1918010
366601-36670012qpTmp7DXmjXBXnthYhPKV3kyhTi2QEGh1351.02587521010
366601-36670012Y1713FS2H2FkgX3xWypGR7tWKUH6tb1V4499.99987100010