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
366201-3663003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1507.02122922050
366201-3663003PXgVrgK2RNodWFp7Ua3CzzFS2ktgxZP9x1123.67796729010
366201-3663003NkHGM8rQDqqf1VjAUp13qXahBKMY7UfSN0-1880.8699000001
366201-3663003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM607.29207960-2072.201100001010
366201-3663003GZmvaJiZbwonrPDjhzcbFTF1RajpkJvfa3306.32555379010
366201-3663003GRdm2CdZPS1h5s4G5q1Cwcqpbxkct6vvA0-1125.3841898201
366201-3663003Cchsh8iTVAaFoqzLFNMPnijuz4Q2pts4B1651.75772821010
366201-3663003AGknAfc2x7NNEs28JjwnUFfF3CrGL7UyP0-3306.9043634701
366201-3663003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB5042.16236795030
366201-36630039uSh3pTvyuAkZjtyH92BTVPxbnKHxmTmu1026.84520597010
366201-36630039anyMEFG653NdX9HsJBHPdA6vpvfXZ3JC0-1861.7676157301
366201-366300394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81291.16179414-1150.7573576598
366201-36630033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-5000.0001000001
366201-3663001PgpJeLJetntouaVHHrg9euihNwV97zZX81829.59161204010
366201-3663001PcSFET5nS1nw1KyGsAHsMepegiPvPrVUe0-1030.9625209101
366201-3663001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0001000001
366201-3663001NDnBLQtpKP8yjRttm1kHbQ3TxAUW6XVaV0-1831.9475120401
366201-3663001LuckyP83urTUEJE9YEaVG2ov3EDz3TgQw1034.22830721-1050.24952673263981
366201-3663001HxuYkYf9SXAD9raVV3UKe3AZvrREgviYs0-1585.1867259101
366201-3663001Goovs49Zh49afu3GvPCnVdwWJ9zDqLEqm0-1472.3910352401
366201-3663001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1940-33022324
366201-3663001FSxhN535uEWDXgkRdGFjYNkqE9Tmt8Hqk2000-499.3625910011
366201-3663001Db5mF4sMjYQe6ETcuFz8g3tW899A9yn7U1462.39103524010
366201-3663001DDkM9Tjya1KTiHpMkAuCb7KjyABZnK9Kk7882.99870000010
366201-3663001CNokjGLcehNUyBgUqu1vC3raNmnFFLF210-400001
366201-36630019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2154.70052849-2208.911929932329
366201-36630018EqJLTsC3hvrRoU1e7XWHRrZmbJCzw68L1058.27202591010
366201-36630017ywZpKfMjNWxuJaTBhVbGXjmVnJy27FMt1346.24000000030
366201-36630016qpcoGffkGFdbe7qbCWrwyGvSt7vSgvCc0-9882.9988000001
366201-36630015VCtpxv2bv49FAiZZZtHtmvKULe3u7eM53510.49100000010
366201-36630013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3781-5157.000100003437
366201-36630013c1trRHBdKBoXYwQVjEntGJnJyHxkDsSy1159.81976000-1207.61089712529120