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
369401-3695003QWo4RyGh5tm7f6Uvw28extgfAaLFwnJTp0-29294.0766024201
369401-3695003L2tbwYGFq1PdFgT4E5fanHJk3nacmZCK629221.08840298010
369401-3695003KjG4D1iHZokcQ8wJ2DyzEYqMguSFgZEJr0-1470.0467794101
369401-3695003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM8288.66432297-8500.001700003517
369401-3695003KT8u3jwGoNauiXG4SGqBnURhGoXrta7EY0-1240.1655396101
369401-3695003He3xXLLREpu2KVTN6i6PMzPUpBKLcwHpz1118.81459785010
369401-3695003CPnt2P2MnyxfuMcDXZs23Ndh5RVV3yRsG1134.58793638010
369401-3695003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB4802.45953087-5000.001000001610
369401-3695003457Qiscmi1qdGakyPdguAonJYSYXD4qfa0-1534.0108087101
369401-369500344pwTTiHvqQxia6sc493dXrA9CRuD4M1J1429.45355311010
369401-36950033QELkUSxTMGgX8yUAUgmHKYZDQMJ5zLov0-200001
369401-3695001vdedCnjN1siF1HDgARsWQntaoJY4KG260-1999.9999914001
369401-3695001MQRhHTnqZXtXExVqSp4WqwPeUnM8yZw1P1110.67096165010
369401-3695001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt560.69615477-1497.9290481232
369401-3695001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d1500.00010000-150032
369401-3695001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1585-11612119
369401-3695001Dw29Raqp3sZsaxd1Yv7DNKnp7vKZa6DCc0-1610.5709616501
369401-3695001CZ8zTjh3oXZn5qXBm7D6bX1jnsX19ksm80-2721.4904100113
369401-3695001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1300020
369401-3695001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW5002.21124812-4992.637700311314
369401-3695001BxpncwkpChteoboJCffbALGFsQK3dZbdK0-1000.0005000001
369401-3695001BrGnd4jw5bYXa3Z2sBeLXVDJKW4NM3tKE1499.99998862010
369401-36950019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8762.15490633-8689.914291933028
369401-36950014u64A45Nb3ixtgi7AUCuNKJ814mxkweKW0-3579.9756617701
369401-36950013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3385-33212829
369401-36950013DHksjMovKZUZWUV1T97qc7E2dPhuohoP0-1000.0005000001
369401-36950012sB6sCKmxjY7ehKnx5ZNT7pKm9soFPRCz1678.20648744010