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
366901-3670001gnXL22eBwAxCUMoJNyCot9rSmbvzbvYF3999.99974200010
366901-3670001NoULAw72hn98U22Y8g3qS1V3SFWiYw1UN2000.05000000020
366901-3670001NR7Jibp3MBGcFAeitnPDRiUWrc8KvjnsF0-1000.1005000001
366901-3670001NEoLCP1KpmQCac84E55mmZmY4Py6h11A12000.05000000020
366901-3670001MXN25DpeNJD2kc49R1Z6Mqw1rpTCNTLHq0-1300.8931895101
366901-3670001LyRy3mGUv92UHtLYdLES2SeSyDqzZyepz2000.05000000020
366901-3670001KKNL71USK863To6KbptdCD6AiLMhXJUtm2000.05000000020
366901-3670001K2Bq1w26EA9Y3rRSTPPHBdGXZtvTZYvf60-1000.1505000001
366901-3670001JhErYB3Hv6piXqAnoYsXQqTcaCw43FYUe0-1000.9904100001
366901-3670001HUk6GTr4pNMui1Y29QmSohYxm81xpRSTn1000.98991000010
366901-3670001GNdLcQUKaDvH1Jdsp6BT3K6hCX2GRrPB81000.20000000010
366901-3670001FeDtFhARLxjKUPPkQqEBL78tisenc9znS251.26173710-20388.228822411019
366901-3670001BnboypmzkvWEWmxUGBGnrZcxF2dRMpa8M2000.05000000020
366901-3670001BciPvMhZ5Q72AN2tz7SACoQSdFFw9SGfM1200.89136861010
366901-3670001AdfHDzSnj1a1gebfS9DLrcASEuSuZJiW32000.05000000020
366901-36700019VCoFervRAaLUdxmHL2RSg4arVzAg6m6b2000.05000000020
366901-36700018gyhN22wXzAFww2kPsaCYTFhgWqyAzJEh1000.10000000010
366901-36700016HVFz4qurQ5nFc9sBL7DLiyAQgmSax8Zi2000.05000000020
366901-36700013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2285-19032619
366901-36700012pFGR9geAE79i3LZ5xFyseYUjhKEF1zDF2000.05000000020
366901-36700012gp7fPGtmvwKSAmzrnJd76N393qzCLSUG0-1000.2005000001
366901-36700012Y1713FS2H2FkgX3xWypGR7tWKUH6tb1V0-4499.9998710001
366901-36700012W1LDUWH2DVC2HNSX4xMtoEbuW2GHU61Y2000.05000000020
366901-367000125aSFkKcvBD5PbhmS95hZg1sdjeCmDsVr1000.15000000010