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
368401-3685003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU110.90069114-18300.0008000017
368401-3685003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2510.62212019-4139.706000002360
368401-3685003JEvqKDKvZi52M647WiiZS7QnjFKChGXq50-3767.4279006501
368401-3685003FXJyZxjGjeyHMfzivJvcsM62ugzgEbDHx3971.84040091010
368401-3685003DFG8bXhGMesTnyNxDqqyFaXaBzuushgCS3418.22548110010
368401-3685003CNNWJxpDgSr7vXjTJaMBZpF3MUjUNxM153261.19585190010
368401-368500394p1k5wfY96hQXgppDFvmVUAJfhQaNHu83570.22136636-3313.960361331412
368401-36850037Pe2UKfSyvtswmgarpD4LSz3NiDz67geG1204.68810263-600.0001000021
368401-36850035xiSvhpGqsyhQGWgHFqNJqJaZZWCFtEQc1704.75465299010
368401-3685001vdedCnjN1siF1HDgARsWQntaoJY4KG261999.99999140010
368401-3685001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71345.59993939-1339.574487133532
368401-3685001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1500.0002000002
368401-3685001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81630.42022522-1643.404129393633
368401-3685001JMGPFYDQg9MwztUaGTQVhApftganL2f9e0-2499.9999974001
368401-3685001JLRXD8rjRgQtTS9MvfQALfHgGWau9L9ky278.20909982-1210.70264201112
368401-3685001HFvfwfCrfCiEEW5xQAvW8uRoESXGJ6y8v4885.95285653010
368401-3685001FuFRYhrt7pUFKaR5AQfUX5XNrQJe6eywe0-2954.0677285101
368401-3685001FknkCfUKbtq5irAPD277bppgds4uk2aZs3950010
368401-3685001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4015-21263122
368401-3685001FRXaEKf1DMbfou7LhDthnr5HtDsGqTdJY0-1979.9999000001
368401-3685001EsLhoxxYEdpjRY9PC8sgaA2jYwnFLPJQU0-4261.2930808201
368401-3685001DvrTq4fRCK9qg2Vwr61yC6MboHTqNfJQX0-3299.5303607701
368401-3685001DefPpb8Vg3hQgSHpSq9nDSTZaBxnLJ8nr1883.01050000010
368401-3685001CrN47jzc2D48GX4ExB8rrpZzuZfKjF2s51688.09026077-241.5512000011
368401-36850019rXJDLnxHuU1bzHANYULB1zrah3b5AWMj0-4918.9538565301
368401-36850019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5814.57461700-5802.708628969492
368401-36850017TN5qmP6r4PENrserNTrWw7Zr3djtp9Tc0-405001
368401-36850015KjJHCNj2QxBT2qz58xrhgbYJkYANmu592950.06762851010
368401-368500143UerwvdzoFn9DbasHe2cz5UdoKRi37TN4067.19408082010
368401-36850013uJFQXjiYcodu3mtwsPCHafJ9iguK563X0-1629.9990970001
368401-36850013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL6103-57833736