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
361901-3620003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU478.69472702-1500.0003000033
361901-3620003LRU1ViFQ1wr911EV96T6ee3jzeFBegLpV1000.00010000010
361901-3620003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6945.44859348-8000.00050000165
361901-3620003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB3069.64698902-2000.0002000052
361901-3620001iyJrprTB77NmutQRrJmMp4Yxgup9NY2X3235.39680445010
361901-3620001PwMy8t9m1C1kkv3zxkiP7Snf667evyoD11007.75844240010
361901-3620001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU427.63208525-1314.2400946811
361901-3620001NrVn2TnuuXs4uBseStUBrnb8DeNKB7jfN1907.39123368010
361901-3620001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V1063.88220000080
361901-3620001FvTfayvimyrV3RfVNKVPkWZhvKy62S19y1319.79657752-1319.814877529192
361901-3620001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1240-936.000055211711
361901-3620001DkRwq5caB8akH5s1E9ChHc9aWqzAEPeMS0-2286.8324000001
361901-3620001CvJH2NyArR96vzMFY8nxRocuCCJdDVz8n0-370001
361901-3620001CjmN1bJAngEDzxxxspX8Amwh3Sgc6Ev9G3094.48703325010
361901-3620001C74r5MM7p8nJVoe1nBgyZUMx9UDtykEAC0-3335.3969334501
361901-3620001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3000-320023
361901-3620001AHRUC9E2JbKmZAvG2tEt1fEZrXfPzNNGg0-1335.3535771901
361901-36200019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7197.54568212-6700.666073431617
361901-36200018HdSUHuzAwkV8fdo6GNRM4VQ3z8ckWnXN1086.83230000010
361901-36200016Y58WcEGtDctSphoSsLbtVMoGVLR8d14P0-1907.9112336801
361901-36200016NeEt9tCkujbEB3CMkcV5aeG91hFnt9Th0-1434.3048754501
361901-36200014q3AaHSKrNshqdhGkj4Qc3gMqRHzEsnzi1434.24477545010
361901-36200013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3176-30662930
361901-36200013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW9349.64427309-1070.00030000653
361901-36200012tgjuHcmLXpmjnAjuf3uY5n2oibKKzZQQ1114.24008468010
361901-3620001218BAKUNpKx3owfrdBUFWqXEPfoG81W6c1089.99990000-400.0004000042