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
366801-3669003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU253.72717243-1100.0001000021
366801-3669003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM7007.22916278-5777.001300003313
366801-3669003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2770.22392455-2400.00040000104
366801-3669001PYkoBifTdaABbYPzE7tE21s4uH3fgMwCG1965.15916087010
366801-3669001NKEwehfuZwLmSfRxjU3LRxvjLTNnMABU30-1969.4421077701
366801-3669001Mgzugjhkgj6QiQao6aDq6oPpyYJPBMwg10-1403.2046756701
366801-3669001MXN25DpeNJD2kc49R1Z6Mqw1rpTCNTLHq1300.89318951010
366801-3669001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1115.29996112-1114.856249412424
366801-3669001KgVqqoGW2oTrbJowGzQj3siQGph8VtAks15.78000000-1257.7247000011
366801-3669001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81200.23239816-1105.912047432224
366801-3669001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1326.585069120110
366801-3669001FccCpodnfqYKQq26DEByNcf7yRP4iN6yV0-3505.1080823801
366801-3669001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2079-19232826
366801-3669001FLxAXETGbTSDm1RdN9QdYUdpsJmGq7THP0-1185.5010752101
366801-3669001FFDFn5kfgjQNGponbCs3Ftu7CtPH9tGQT2400010
366801-3669001CyjC8jNBqSnkTHiBnfJmUDLMrKvjV7ohD0-1221.6920979301
366801-3669001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2400.42670219-2404.0792442957
366801-3669001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR2104030
366801-3669001AqVBVuYiiyjRNUBuDTmfontBggE1pyY2R4952.95395653010
366801-36690019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6212.98598476-6146.615183073228
366801-3669001799YjBxNzvspbADcQCca3nmdnDiX8YDHS0-4962.9540565301
366801-366900173ep94JmC7Pp7RsMksKgkg3LMWiEiCoF52061.51378238010
366801-36690016AZTsD6dbZoba1sHAy769wVCg5kzB1rzF0-1000.0005100005
366801-36690014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1034.50459873-1051.181521052829
366801-36690013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL7417-71323535
366801-36690012T7Gvoahc8VbaxtXpQFis7NTcyQuChCJC0-1940.9994000001