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
369701-3698003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-1600.0002000002
369701-3698003NN6LX92iRMpBweVE8hHJTax8Zz4otRHnH0-1995.0755860601
369701-3698003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4664.38646450-4500.00090000229
369701-3698003JibGjBvWMW9vVYRevq1AfmNUV72vvQRg80-27442.0791952501
369701-3698003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw1031.74940890-737.0700057819443
369701-3698003FcVtpxNDfQv6RSWFd8dNKi4imfUhSS6p11711.21701260010
369701-3698003CXjQwwXt73JFjyvukJ6dndJ9yy5eYbJzX1500.05000000020
369701-3698003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB549.47796522-1500.0003000053
369701-36980033fUJgitfGAcikK2toym3AezMz1uHKnrHE27226.40776788010
369701-3698001PsBf4E6DbGTtK2G6b1YKUAocFjzacwjLX0-1000.0005000001
369701-3698001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks3000-500.0001000021
369701-3698001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt325.12613026-2253.1846418933
369701-3698001JWunX66a7r8SdnnW2dojyxXc9naKuepwd0-1579.3772051203
369701-3698001Hpj9NvKijBUm2neiJXFAb79Pf5LVf3HqG0-1011.0299666701
369701-3698001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d2000-2000.0001000034
369701-3698001FpALGKLjHeVpjPtPEzXAWvt6BNf5sYLRy0-110001
369701-3698001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1320-22442524
369701-3698001F6sGZgLNyydjrB1ema7Z2XEhUQHho6pSq2359.82174340010
369701-3698001EyxTqvSRNaTdRjg9Gt6wLJzCTeTQb4VnT0-3218.0948808201
369701-3698001Eoy7FdRxqsFvy3a5QzQushuN3ekRTPyqc0-1542.1115289501
369701-3698001DYyyFjS58AwHtoQYgPrbXdzYLXYMe4zuA1282.18934000010
369701-3698001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d800-460011
369701-36980019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5752.26173693-5607.076144282524
369701-36980019bjv3aky83rVksUzyYwaKV1buS3DLjKCd3299.99970000-996.4745890731
369701-369800195xBgPZv81anT56H6HPhxbKjcDjWz9g7R2878.74628082010
369701-36980017kD7u4xNec9R6SSkR1UnYZHqSLBTCquyU0-2381.8217434001
369701-36980017irB8xLxhVRerCoUyypnmpoak3QBpVp2z25500130
369701-36980014rM2Mdj6SU74VxYYHXiqJyK4cTe5Yi7XP8700-1374.6605874412
369701-36980013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4429-37283331
369701-36980012vB5HD8qykQUE4bxoahbYxJ3ieQDp95ZV1066-100021