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
368901-3690003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU2964.64753203050
368901-3690003Ln2h5ixzpSM54bYz6E5vScWUp9BKr3H7U0-2374.4762501001
368901-3690003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2613.04938094-3521.001300001813
368901-3690003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2232.18313846-1582.2087893614326
368901-3690003H99aynPDKD1mGJyWH37Pit5gT75FPhDSd0-4096.9835936601
368901-3690003Er68kFD2dCbEfT6nhBLr9SXGrTPn2VfuH1607.01297986010
368901-3690003EDx6zrrSPRxQTcgMxdE1nX8Y3BJVFa4a30-2179.3265233101
368901-3690003Co8EKgoTWEYBgQmJDktvTKJfF8ibjXZPu1828.27467722010
368901-3690003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1056.08250368-1106.001200001212
368901-36900039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW0.00145885-30000.0001000091
368901-36900037hSNBSfuuEbzfac4Z5ch4BDyrpFbuiVxR2000.00027876-2100.0002617421
368901-36900032Y1f6xMXatzKYZ8ARC7gFs3NhLzRWrvsD29624.95105583010
368901-36900031sT7m3kSSH4wDAMoVanhBPbJNA9RefMWb3676.58278856010
368901-3690001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71195.73049869-1074.824421732525
368901-3690001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1127.28450831-1110.175824502224
368901-3690001Lqw1txB2eMu1PkR7y26jsqAnbCX2Km3XJ0-2124.2644593501
368901-3690001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt111.54139634-2092.4894533023
368901-3690001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2652-25892131
368901-3690001CGTCT86mBrveX5Y7WNsinTs5cfvuCWKUT0-1644.9632118101
368901-36900019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3778.70626665-3820.784194783139
368901-36900017D4f89XA8SWnczKtcnJqUqm7HqYAERwbe1529.73721181010
368901-36900016Yq8JrQ4Ri2eadiQAqm2FdBuFRiTZBD32123.99522585010
368901-369000152f1muMCNa7goXYhYAQC61hxEgGacmncB452.77759883-1008.68243123181
368901-36900013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4689-49512728