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
367301-3674003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU5899.92764538-3600.00020000152
367301-3674003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM13385.02034857-13000.001600004416
367301-3674003FoVvmc2jnnFR2B4o3xsbu3LqHpZ3GbGgz0-1273.5000000001
367301-3674003ExP6jj9aphKGCSEoc3PTyPj311yfSXTi83108.76584488-3108.657713516041
367301-3674003DLo8uz8QRFW5ruaNvXWRtzXU46BytjrN60-1997.9816099501
367301-3674003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB5240.32960000-5000.0006000076
367301-367400394p1k5wfY96hQXgppDFvmVUAJfhQaNHu85226.89570665-5694.960418011013
367301-36740037idi8FgovxgrsAnTpHV9r1tycWaZfDsMo2000010
367301-367400359XAGpRafv1Wui5kTGwR4nJKtF7mGP3PB1255.04044303010
367301-36740033AU4Gw2zRyswWYc7cTJsjgAPis9jnraWa1661.70944060010
367301-3674001vdedCnjN1siF1HDgARsWQntaoJY4KG260-1499.9989953701
367301-3674001Kd8XpkqFwPnQKXs8jm8y43Argh6DRcKqD0-2385.1265434001
367301-3674001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1093.86123508020
367301-3674001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1328-13552728
367301-3674001F8AmYg37kAzCj3rGvA2pjNF4sxXAJyFV21186.97001618010
367301-3674001EDEv6ERCF6P98N5tmE9rrvjFtc68jCVPi0-200001
367301-3674001E5RYK1C8DjeUa21JQbNmpmMH9t3yDmBK40-1187.5482020401
367301-3674001DqHf2CqjELYv6yYPQjYjPxrtLYLVBwnpi0-190001
367301-3674001DZpwf6xG2UWRjmL9waE7AcmYe1vrmeRZu32.30000000-3052.9872755312
367301-3674001DKMHmWfr9R9ycECLPJ8Gdff2fuKGorkzx0-506901
367301-3674001CodUwwx7kN2PbQFgzXBomyf3WoLnadgqV0-2077.4679979303
367301-3674001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW5002.75303843-5100.4546431099
367301-3674001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR4642-493032
367301-3674001A66YkobmtQvGbq9jt5faw6nCE8tgjGgKT50.43608806-1662.2477669421
367301-36740019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV13141.50836972-13154.499143483133
367301-36740018fx3Z8VUejDVUn86YnXkzimqiiBQq2fAW1649.99995000010
367301-36740017yV6deLUvbE7K4d3TKqzmfjff2kgaMt8x5044010
367301-36740017kD7u4xNec9R6SSkR1UnYZHqSLBTCquyU2381.82174340010
367301-36740017HKLF2iie8jZieDfTYC9oAhPkzbSW8JHS3500020
367301-36740014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1033.47123628-1002.329720142526
367301-36740013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5370-39483229
367301-36740013MGt6urPAXEd7GwUbBMGo1MuCuBaZXQBc0-1066.9905577901