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
362201-3623003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-2300.0002000002
362201-3623003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2220.92518315-2000.0002000052
362201-3623003AmgCmoBaC6V79RpAiDZqR86mCViKxDxjU1800010
362201-3623003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB0-1000.0001000001
362201-362300394p1k5wfY96hQXgppDFvmVUAJfhQaNHu82812.91013095-2012.9101309565
362201-3623001QXadTytdufqfp9BvxCfcT3dKKfpbaLbx0-1101.9929841101
362201-3623001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks3000020
362201-3623001NeSf1ar1oQppFjH5GJL1hi3DeRhGoGPCv0-2408.4215251701
362201-3623001LtEUQrgjAgCnmh4YkuUkQLWEV8SLbYRgK0-2279.2401276201
362201-3623001LLbea21cE8MhkSFJdrYSmvnnoV5HUDwCh0-2996.0007000002
362201-3623001L5jPoUepZBsr99kGxVUScfiPvsBArTgwh2697.40233325010
362201-3623001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V49.02290000-1460.91764366104
362201-3623001GS96uhgKgrKbMmKMwADc9Ut86ou2FKPVm1096.13298176010
362201-3623001FRoUzrfZ11xZCQuyTyxXi3F5fh6kjEYJS0-2072.5559105001
362201-3623001EXR9HYBvy7zpE3zMVzhA3JquUTw2coMXZ0-247001
362201-3623001A66YkobmtQvGbq9jt5faw6nCE8tgjGgKT125.32415056-1483.2009084352
362201-36230019jaiVvyYgurdKiezTNFTjWfM9FeVmSxS12154.92142517010
362201-36230019jCUaV2PjDtKmFHC2UAreb9LhtcEshVBZ1865010
362201-36230019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3032.69707563-3042.460709031114
362201-36230017wayBMTuUUnFJggRwu41yRGWVFxVCPCKE0-1093.3865810002
362201-36230017Tu2k2gbgVbW1nCczKRb7itsTU1S6VMr2019010
362201-36230017J2TmF2TmVVnp26UxK8WnWJCrugLJw1A51841.08900000010
362201-36230016u4BjisANZfEu7njmfjsh8PQaHkgBiNkg0-1766.2337660001
362201-36230015ihtGWa42CFuM1xdefnX5KASzwpTUf4KP1697.00070000010
362201-362300159uxzctbYzFvsd6wXNu6xFcGRRXbngEuV0-2852.0939332501
362201-36230013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3051-21472925
362201-36230013fpBTDPp4Z624xiHaXwaWksVC5GkufDT31900-195056
362201-36230012tgjuHcmLXpmjnAjuf3uY5n2oibKKzZQQ0-1114.2400846801
362201-36230012HHKkyHkALejDDEc9kJiytvE1mhof2XsP1899.23999862010