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
368501-3686003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU2824.21167645-12700.0003000063
368501-3686003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4114.17001570-2360.00080000128
368501-3686003FXJyZxjGjeyHMfzivJvcsM62ugzgEbDHx0-3971.8404009101
368501-3686003EjC6Wj1L2gbCfmn8eVyxU1pzyRLsfC3JD1000.00010000010
368501-3686003EJdjvsvj3LtyDL41VmJTQBk4ExUoiRB1G3330.21708718010
368501-3686003DFG8bXhGMesTnyNxDqqyFaXaBzuushgCS0-3418.2254811001
368501-3686003CNNWJxpDgSr7vXjTJaMBZpF3MUjUNxM150-3261.1958519001
368501-3686003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t1067010
368501-368600394p1k5wfY96hQXgppDFvmVUAJfhQaNHu84323.07706521-4467.954925371112
368501-36860037hSNBSfuuEbzfac4Z5ch4BDyrpFbuiVxR2000.00016174-2328.0670679721
368501-368600348a9ZhZNhsMfUh8KF99icxtQeWHogndfy2931.83320131010
368501-368600339fYNWbfCxFLMBsGZJSmmgwArzWB7DWR18131.72562548010
368501-3686001PK5Mvw7jtA9orRQfxny7ywRKJ73Twphew2110.69716077-1940.1225000025
368501-3686001LFYZAY6XxbGMATkFDaTE88eXUCuKdtCab1869.06371181010
368501-3686001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1146.29753825060
368501-3686001J1cwYU4tg1X7JBZwj4dwEma6wdSG8CJma0-2582.5728000002
368501-3686001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1293-6572620
368501-3686001DefPpb8Vg3hQgSHpSq9nDSTZaBxnLJ8nr0-1883.0105000001
368501-3686001CwSXbeKfQAWNVEhKQgcJxziHJsFNRpFp3970.08258082010
368501-3686001CrN47jzc2D48GX4ExB8rrpZzuZfKjF2s50-1446.5390607701
368501-36860019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2981.56599369-2696.961424252124
368501-368600143UerwvdzoFn9DbasHe2cz5UdoKRi37TN0-4067.1940808201
368501-36860013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL1747-18303127