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
367501-3676003QkxHL7hrHXCUeVSQ3GxZSjDh4R9XaXJ3W1566.76000000020
367501-3676003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1456.50538700-8510.0005000045
367501-3676003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2536.84242472-3100.00040000134
367501-3676003FwBCE7T9L7e9d4n8UCqfyU3FmZAa6m4fG0-1640.8894576501
367501-3676003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1190.59136524050
367501-3676003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t1392010
367501-36760037hSNBSfuuEbzfac4Z5ch4BDyrpFbuiVxR2000.00010000010
367501-36760034ZEHfRoSosTZQHwxvqy1gnMUJ6R4QwEU90-1086.5613582901
367501-36760032i1RZuqkAhiiDdWHFuAWt6spHytmbUAwu1418.48973716010
367501-3676001gnXL22eBwAxCUMoJNyCot9rSmbvzbvYF0-3999.9997420001
367501-3676001VqhwYxV5iFHHTfTojkc5KQPatT6SRfza6574.52530000010
367501-3676001PYkoBifTdaABbYPzE7tE21s4uH3fgMwCG0-1965.1591608701
367501-3676001MFMr5D3napkToBYfCXJ2cwLBJMjcfAdZX1302.06500000020
367501-3676001LBm7aGg7et3wqGaP6yrbuGNGemXzZzZmY1950.61721338010
367501-3676001HE6kGvyaPPrJo23LazrEd73YW4Qtrax6c0-700001
367501-3676001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1260-8212420
367501-3676001DwkvLEHoBaBtJD2rKg6z2q2C2xVC2rXpe1450-1450.4330568111
367501-3676001CNokjGLcehNUyBgUqu1vC3raNmnFFLF210-200001
367501-3676001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1071.87597616-100022
367501-3676001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR2310-232031
367501-36760019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2205.70129338-3020.792385461518
367501-36760015cjnhrtWPjx4vaNnGURnidXNEsDFmpRMz1882.98420000010
367501-3676001424hroWqWYnWxMicDq61MyxNeSm6XQiRK3079.99948400010
367501-36760013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3943-27023835