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
366701-3668003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1207.76111834-500.0001000071
366701-3668003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4261.545407060750
366701-3668001NBuLreTZdfdpxGuc5tBe3Pjhv3rwn4mj40-5356.4461823802
366701-3668001L1xoXnM53xw6JxGTK5hwJLa2usYER6tow0-204001
366701-3668001KYLjQybTWuikYJARtv8zT5bWnukXDTf1r1171-10764226
366701-3668001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1584.99710876-2105.1088368662
366701-3668001JehacKBcoTF1r2MvHsb4m8FQCKDc2BCXq0-1499.9000000001
366701-3668001JSUmzeqDTUF7EmgZjbUwjq4ttTtuTng5n0-1173.7284671601
366701-3668001JGU3WDvjVJk25SN4UXjpeSiL45QftLB6w477.80468177-4977.9541565311
366701-3668001HdnFSDnK89vuXvdWkJqg62DvE73xbqRWV3968.56136916010
366701-3668001HMP6vqMnWXDfBMQs5hnwPuQjwdtfDyqLy1172.72845641010
366701-3668001FccCpodnfqYKQq26DEByNcf7yRP4iN6yV3505.10808238010
366701-3668001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3092-31532322
366701-3668001FLxAXETGbTSDm1RdN9QdYUdpsJmGq7THP1185.50107521010
366701-3668001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU0-111904
366701-3668001DqHf2CqjELYv6yYPQjYjPxrtLYLVBwnpi1900010
366701-3668001D1fFFqPsw1WDXJeZechjizDrjwVxZcX221500-149921
366701-3668001CyjC8jNBqSnkTHiBnfJmUDLMrKvjV7ohD1221.69209793010
366701-3668001CofBS2eadodSpx8bWRojwkYmvwYTV9mLS0-3973.1631414001
366701-3668001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR0-254702
366701-3668001A2A93mmnyVfubvYbU7RxUWe238rC7X8bw2142.75597085010
366701-3668001799YjBxNzvspbADcQCca3nmdnDiX8YDHS4962.95405653010
366701-36680015pAoujtxP5PTqCFhLw7AtcSg1wahMNNSh0-1323.9913120401
366701-36680015fMBFNje2jUF3ejPPS21oq37ooVpz8wrZ0-2171.8104086001
366701-36680013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5150-54592423
366701-36680012qpTmp7DXmjXBXnthYhPKV3kyhTi2QEGh0-1351.0258752101
366701-36680012T7Gvoahc8VbaxtXpQFis7NTcyQuChCJC1940.99940000010