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
369901-3700003QajFohoZXGZ8EhpNjKjHkseYVcTm3aDgV0-27109.8992730201
369901-3700003Pzbs593xdphkC4XnFfD6tuLpdCmDcxHkf1100010
369901-3700003MWVPAfDqDKUAWsU17eqYKzeY7w7USrHVP1382.13662212010
369901-3700003LDFLHZqBU6XEraF2ZTvbP6CLCqAeJRYMg27202.65773954010
369901-3700003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM12574.97958930-11000.002200003222
369901-3700003HuHjxvhnEsnkV7ngZhEEyvZPvkCzbgtDa1000.00010000010
369901-3700003Gzmtscc6GNmpE29yAWWq3e8VXGP2QTzZ21988.24880376010
369901-3700003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d923.22329492-32069.4227580747
369901-3700003DwiTaUsupWwxzZJhR56medRwbKjGpkfJE1054.44628263010
369901-3700003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2439.15902393-1000.00020000112
369901-370000373p2MjWD4rJKpEX12HtYJMEfHTUTRcrTc1486.16777739010
369901-37000034XktfgGo6XzZ9WSmG6bGfdFPsHKXUsKXR0-1692.1004549501
369901-37000033h6Pu9kdL53JKMLqYSc3mmT6LFQcpufWw1492.91855914010
369901-37000033QELkUSxTMGgX8yUAUgmHKYZDQMJ5zLov0-200001
369901-37000033NncFbNKkB7ufXhk7rx1pmvrSAg4F7k3Z26985.46014955010
369901-3700001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-3000.0002000002
369901-3700001P1m7equzSfKTrX6kf1SJAb99o9CbYfTfL100-3365.8974800011
369901-3700001NCz7SBTRsGzH3CZRaTF5eaPQXy5YwpaJd10450320
369901-3700001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC883.64648621-1032.880746642021
369901-3700001M421La8GHiWdRcZxEhxg2yr8k9TYX2mrh1500020
369901-3700001JeGomw87uENtEHCcj1t25YgGd4U1ALpRR1165.89747334010
369901-3700001HgcpzV5R2tZZoaNRJ6pJ3FTwN9QNeJki10-1114.5031427901
369901-3700001HMP6vqMnWXDfBMQs5hnwPuQjwdtfDyqLy0-1172.7284564101
369901-3700001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2700-14803024
369901-3700001EKnLRsJyCDQ5fdv4jxktNvWLWEcL7aWbQ1171.72843299010
369901-3700001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2065.62329551-2197.9373809576
369901-37000019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10462.24622290-10366.106003603828
369901-37000019bjv3aky83rVksUzyYwaKV1buS3DLjKCd1299.99980000020
369901-37000013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2404-20503633