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
368701-3688003QnRKmKv3h7NJkUtRmG9AzG5z1twqttTWd0-1074.1700000001
368701-3688003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv1.34499535-1001.2868427165
368701-3688003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1097.72216856030
368701-3688003NaTGE6HaZihjPda1xirnWfJ5xoHGtkpfa0-7480.4821311801
368701-3688003M1u6mffYSR5PorrzBQ316Xe4mFVoJBEyv4638.42466316010
368701-3688003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM1724.01087954-3500.00070000187
368701-3688003AwY9S2qHr4tyTXiucbid4qm9tyed2CPEF3029.91940989010
368701-3688003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1539.56418385-1000.0002000072
368701-36880035JZNdfA5wpbdgm22v6rEKd4jJR8YyxnLn0-2601.7551559601
368701-36880032XUXaJftyDXMqkQt81GJmwCP513SohC1W10.47456045-1004.5668578444
368701-368800325WQxsHPMhmnUqmkuV6G7thmYYyKY51WD1074.06875300010
368701-368800323ENWgPNZdzsm2d6CzEaPTFrvavn1giv51130.24390279010
368701-36880031ncdBKUnxDNxtyGc9WWhwFLpTDTLtSAM90-4434.7821239101
368701-3688001PndPScJSKXsEfAjwdxc5x6CS9tgYk2p4Y1176.94101178010
368701-3688001PibFLjJHFfuLWwu3vPxiEQLsksMcvp8zp7034.83286077020
368701-3688001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks3000010
368701-3688001NBQ12VAYofTFgKJguhKM3P7m6Jr7vc7ho1897.19520292-2020.1952029223
368701-3688001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2030.70845092050
368701-3688001H57B8Jgu7e4pZ9f6sfd1j18YyXqpNFPV70-1738.9634118101
368701-3688001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1429-12082622
368701-3688001EvLhXn1N6nACBEbuEdRbHVz2xcUAZhmnx1109.07050971-1987.47358069105
368701-3688001DhQRepfeWCgKkN6wzhq6ke5wnYANHVoor173.25000000-1039.5000000011
368701-3688001CubAHiLbwqWrgWqv63EpvvBv4EV7mQ6AU0-1059.6984907501
368701-3688001CGTCT86mBrveX5Y7WNsinTs5cfvuCWKUT1644.96321181010
368701-3688001CFsf5eaeszHGBt4TFDWDSfUDYH5i8zVxk0-1178.9410349701
368701-3688001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1318.13866148-1317.1388614876
368701-3688001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR2665-287041
368701-3688001A1ZDydJfJBy4KrNbwbfGzr1EfqdFupBaP1200-100043
368701-36880019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3814.89019367-2317.885536431413
368701-36880015j2Auw54UKd4NWG4CKueVVsCvVtgnU87W0-700001
368701-36880013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4130-51483440