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
367801-3679003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU489.29516221-1400.0002000032
367801-3679003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM11949.83564015-13502.001600001616
367801-3679003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB6131.86470227-6000.00060000106
367801-3679001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71116.98389373-978.848296181516
367801-3679001NyR4WsbqiDv4nJpnkAizU7vgVR3sJrEZe0-150001
367801-3679001NYkMV5nCMAuFjT2ba6UFEEfYdw3Ze3rNF2129.99922600010
367801-3679001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1492-5142317
367801-3679001F8AmYg37kAzCj3rGvA2pjNF4sxXAJyFV20-1186.9700161801
367801-3679001ELbt9rCi6aqNHSncz1VgLs7Qejtin1jjX0-2579.9993550001
367801-3679001Dh4aWYAfZ6VEV3K2vZ7QqfeiGRUzAcaJP2501020
367801-3679001D2Y7UPssJt5ETf7JEUAfZH8WkkfL1TtYd5873.37669720010
367801-3679001CubAHiLbwqWrgWqv63EpvvBv4EV7mQ6AU1059.69849075010
367801-3679001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW6093.72720005-6114.6354923787
367801-3679001BaFfdhscVizn7UtdvKqMsySkmkqTTUmSZ0-1290.2006379101
367801-3679001BCDUdgoAvMu6j4ipusRkfjj3ZJLma9LLe0-6152.8380972001
367801-3679001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR2593-272341
367801-36790019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV14683.85363379-14754.836657663734
367801-36790018JXSJMnxsjCnpKRrDX6UF1ggAy93UxPqV0-2252.8505533201
367801-367900178yBdX5rjHKu9RqMBKb65em8WvEdFo17P1449.99900000010
367801-367900178mR7hWU4MU7oYUjSHofh9nMrjVb4LLmK1600010
367801-36790014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1047.61035922-944.583898661616
367801-36790013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3674-26322624