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
369201-3693003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU279.54262616-1400.0002000012
369201-3693003N6kbKxyUUrrK3yWML6YhQvFjUGy5Skeph0-29333.6989625601
369201-3693003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3485.72166322-4500.00080000168
369201-3693003HJzBzjDMa5qZ3WMmfSTBsdgHUSXCwxUfd0-2772.7709977801
369201-3693003EfTpPxPXmuibTvJ9evBM5LGcG9xMpg6oA29304.97288503010
369201-3693003CR9oQsbknrg8FCTqArfLc5kFokqLxH8e91363.68752881010
369201-3693003C413asPaufUoRdTMPEBV3cgBAgS1QHxZL0-1549.4339910601
369201-3693003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1248.62629077-2000.0004000084
369201-369300381sPW5Jkar2YkL9AdSmHPsmGim2JLXh9k1970.04687941010
369201-36930036Pdh35Yn1u3CtNgNWsasqH1RJBSdMrDXy0-1800.2781665101
369201-36930035sKUn5fhmseWdpKXjHH1bimhAviUDcGfn1535.41156903010
369201-36930034GfXCDom6dxi9MQK5bY24h5geti8TQ3bu0-1316.7497600701
369201-36930033tZABhLpkUECPii7mcJBkuqsfzQWXcxSK2557.11948955010
369201-3693001Q6EgFBCWMnc995X84ekmsSPJCu1uMGBeA0-5939.7616617701
369201-3693001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt469.51879895-1996.7516649333
369201-3693001GuQiu9UGzJMhSvK2evWkJtNS3SgKQ72ms0-1291.1007118101
369201-3693001Fm6R2Rr1fwCn7K6ahnFs8UcyZiuEFQJN7928.80620207-1268.45107397226312
369201-3693001FfMYEP2gX3x6cEEpBodMqYpJvfJ6t77qA2103-61303
369201-3693001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2061-18092319
369201-3693001Dw29Raqp3sZsaxd1Yv7DNKnp7vKZa6DCc1610.57096165010
369201-3693001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2000-2043.8895368845
369201-36930019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4694.52978189-4180.040415321515
369201-36930018E4NEdoJ5sYp8HQR4G4X9aKGhBC7HZ9sE0-2799.9994000001
369201-36930016UGx5KPaStYTFghi2aTrmc1DfjifUTQEM0-2610.5709616501
369201-36930015uYuMa3Pab1ArQ6N9W17q6gVcR2Er8dtP1222.99900000010
369201-36930015o6iJEF4b1CXnCJUw4dCgUKmBu9mkgdTC4116.89456177010
369201-369300151T3w4bbWCHo3P2J4LMvq1HE6sgMvTKgJ1106.08591180010
369201-36930013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2631-21362321