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
368801-3689003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ1.04922284-1001.1244296387
368801-3689003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1150.65204102030
368801-3689003M1u6mffYSR5PorrzBQ316Xe4mFVoJBEyv0-4638.4246631601
368801-3689003Ln2h5ixzpSM54bYz6E5vScWUp9BKr3H7U2374.47625010010
368801-3689003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1371.29023032-0.1282544831
368801-3689003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4142.65781211-2500.00050000235
368801-3689003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw1115.08409431-821.7532465816734
368801-3689003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR0.23224757-1000.2322475723
368801-3689003H99aynPDKD1mGJyWH37Pit5gT75FPhDSd4096.98359366010
368801-3689003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN1.91416108-1000.3588654984
368801-3689003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr1374.72238186-0.38075376103
368801-3689003EDx6zrrSPRxQTcgMxdE1nX8Y3BJVFa4a32179.32652331010
368801-3689003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP1000.31048365-1.6756251243
368801-3689003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw333.48386391-1000.1521108932
368801-3689003AwY9S2qHr4tyTXiucbid4qm9tyed2CPEF0-3029.9194098901
368801-368900394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81022.29188590-1136.6357797888
368801-36890035NGMkxEZrhBp2awh7RCfFYFsXhREFReJC0.30532526-1000.9852985633
368801-3689001Q6EgFBCWMnc995X84ekmsSPJCu1uMGBeA5939.76166177020
368801-3689001PibFLjJHFfuLWwu3vPxiEQLsksMcvp8zp0-7034.8328607701
368801-3689001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR2013-252041
368801-3689001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ696-106435
368801-36890019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2702.05555010-4152.650649841916
368801-368900152f1muMCNa7goXYhYAQC61hxEgGacmncB502.78979461-12303.151257082012
368801-36890013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL1986-14642924