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
367601-3677003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU718.44805312-1100.0002000052
367601-3677003KzRCkt9k5o1xB4ouzaYqLA7D7YH1QY1S21158.46935639010
367601-3677003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6109.43892154-5400.00060000216
367601-3677003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2021.88029306-21.8802930621
367601-3677003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1008.44770801-1000.0001000051
367601-36770037idi8FgovxgrsAnTpHV9r1tycWaZfDsMo0-200001
367601-36770037hSNBSfuuEbzfac4Z5ch4BDyrpFbuiVxR0-2000.0001000001
367601-36770037FKTUgevz41j6tqNXgdbFGgbZstt5nsjL1699.99991528010
367601-36770032i1RZuqkAhiiDdWHFuAWt6spHytmbUAwu0-1418.4897371601
367601-3677001wAX7MoYotH9SFZ4pCHEQPdF5QpnSzBe36299.52530000010
367601-3677001VqhwYxV5iFHHTfTojkc5KQPatT6SRfza0-6574.5253000001
367601-3677001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks2500010
367601-3677001LbEAjZzDWpE7civ4H4gHNRSRFhJGfb6Gb0-190001
367601-3677001JpfTGo8NmoC6GFDGjhBq81okJriyD2YP8600.14723244-1100.1472324461
367601-3677001JW3yL5RWDocsK3bBWqAGjG7SHPnm3B5tu1010.03000000-1008.0400000032
367601-3677001J1cwYU4tg1X7JBZwj4dwEma6wdSG8CJma1725.86200000010
367601-3677001HQTLHVPfefg4XAmzmYf3EfmbScYFu9b1e1399.99997623010
367601-3677001GSibSLteuULr57jjGcBpaRL1jFrfMzivr2731.89089656010
367601-3677001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx0-1008.0404219701
367601-3677001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1586-16992423
367601-3677001EpcuLsT655bwxRtPacjDjNSdSd7Qb7pmV0-1761.2386000002
367601-3677001ELbt9rCi6aqNHSncz1VgLs7Qejtin1jjX2579.99935500010
367601-3677001DhQRepfeWCgKkN6wzhq6ke5wnYANHVoor0-148502
367601-3677001DGv6nGSvRJCM7HctH1pfGRmnR7qGUzEjG0-2785.7259965601
367601-3677001D1fFFqPsw1WDXJeZechjizDrjwVxZcX220-100102
367601-3677001CShqE64KszfAkFZF7LP9dhDNrvVsJQqPs0-2356.0021000002
367601-3677001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1000-1074.9797183012
367601-3677001Bu5BbUqTPQZu6ZJSKWYxQEwxqh1hzPA7U1095.05896643010
367601-36770019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5630.65508950-5830.655089501920
367601-3677001424hroWqWYnWxMicDq61MyxNeSm6XQiRK0-3079.9994840001
367601-36770013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL1499-28892226
367601-3677001222gGPh7KcnuDQw1XnkvNLxKAKofxjCD60-1248.2693000001