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
367401-3675003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2316.44257581-3260.00050000165
367401-3675003FwBCE7T9L7e9d4n8UCqfyU3FmZAa6m4fG1640.88945765010
367401-367500359XAGpRafv1Wui5kTGwR4nJKtF7mGP3PB0-1255.0404430301
367401-36750034ZEHfRoSosTZQHwxvqy1gnMUJ6R4QwEU91086.56135829010
367401-36750033AU4Gw2zRyswWYc7cTJsjgAPis9jnraWa0-1661.7094406001
367401-3675001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-2088.4292612304
367401-3675001JsVdtXZHKnuzUihEjCPyRm5EEcxRjWGEh1500010
367401-3675001J1cwYU4tg1X7JBZwj4dwEma6wdSG8CJma6106.76100000020
367401-3675001Hw8dtVC9bdxDz1su9Jx3GXTgjR75FJcMK0-1806.0001000001
367401-3675001HdnFSDnK89vuXvdWkJqg62DvE73xbqRWV0-3968.5613691601
367401-3675001HE6kGvyaPPrJo23LazrEd73YW4Qtrax6c7000010
367401-3675001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1333-6872622
367401-3675001EpcuLsT655bwxRtPacjDjNSdSd7Qb7pmV1061.23860000020
367401-3675001DGv6nGSvRJCM7HctH1pfGRmnR7qGUzEjG2785.72599656010
367401-3675001CNokjGLcehNUyBgUqu1vC3raNmnFFLF212000010
367401-3675001CGTDDuCd8qT9B5vyZonxbsKDHjzgyhuah3967.57718116010
367401-3675001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d0-180001
367401-3675001C2h7A236YH6S7ySLLXnuBULAuFxA7tehk0-2648.0126879401
367401-3675001BtYjety93yJsGJ7C4ymRL7xCvJV2ZcAnw259.89250000-1459.0819200011
367401-3675001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR2350-224641
367401-3675001A2A93mmnyVfubvYbU7RxUWe238rC7X8bw0-2142.7559708501
367401-36750019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3419.92167189-2408.716612362623
367401-36750017HKLF2iie8jZieDfTYC9oAhPkzbSW8JHS420-392022
367401-36750013s1fJsnP8LABJU9s3dTHTUyU5vk12g4Tj2141.00814735010
367401-36750013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4278-63453642
367401-367500138kdFD8vK7xX223WbQK9ThVM6Va9yXGL90-2811.7996965601