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
360501-3606003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1529.21872437040
360501-3606003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM8094.39021288-7600.00090000209
360501-3606003AZzoT9p4rSWcqNZW2qR27mtPZJd19czER0-1996.0158878901
360501-3606003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2510.12848421-2000.0002000082
360501-3606003A9sr56myphTV4hrS9Pvf21GBqi8SRuBVf1944.29808074010
360501-3606001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0001000001
360501-3606001PCvzShiSjU4FQgvREEDnWXwWhN4WJGjBh3372.02990000010
360501-3606001NKB22G251dNUkVo4gG7ziC4tuo4VfCc442037.28260000010
360501-3606001NFmg3RQmvcp1pqC32n6Mh5SZhggrvoqz20-240001
360501-3606001MwjdDXChLMix1z3ycFqukRipvpbzVVUK80-3982.2600000001
360501-3606001MYr2tLjhkuhcjMMzNpB8LNP2mgNbd94wA0-1413.8868261201
360501-3606001MVnnqY8TpebfUpYCMkA2Nw5VLQfNW6tJw0-1201.3298000001
360501-3606001Lj6fBitB9n2kKKdUyxihzXGADjzwRYr1H0-1139.7598000001
360501-3606001LGSd9VmUcbMdcrMuEdbffTm2HKV7BR8yf0-3472.0300000001
360501-3606001L5afM4cDE2ZDvBs92eUtd1HwdzoFmuBzF1364.86920000010
360501-3606001JH6BVyURjSkMuQecEfkezLJp9RKJ7T8HH0-1044.1853856301
360501-3606001DzBd1xAUePvmMCDvkXgR7yzGxxH5dKVmQ2521.05586410010
360501-3606001CPrYtQGwrNHzS4kgxy4YvUQgCnmthHRqc1039.75970000010
360501-3606001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2001.83266199-2030.7866723757
360501-3606001Bp1PzSFjZRT1NmtkuwCZ6UnFMsGWJ3sZx0-2221.7531000001
360501-3606001APmCpDFFwfR6awBKYiwiQfwb8yUGf8v4Q0-1142.9102185401
360501-36060019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7642.33294648-7724.582744882023
360501-36060017kBwBw7c1ruWTZpEn57UL8PhxBF1x7xE43882.25990000010
360501-36060016grT8SRqCqSr3QQ8VpbvVGgf7pxXVZxgo1941.54762304010
360501-36060015fpfYniYkEGmo7o19PyDSTox8hCn4Lwd71101.32970000010
360501-36060013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4145-25543534
360501-36060013i4hjbMZKMYET3tyakpBu1YkvdWGY7omJ0-200001
360501-36060013MnGxMf4DF1GsSHHVcVDYzFsVGCzqEgS50-1951.5472365401
360501-36060012c2Bu4EyDDTfrBCw5pXM6Z4YGoMEhDPDC0-2521.9186510201