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
367701-3678003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1231.34536130040
367701-3678003KzRCkt9k5o1xB4ouzaYqLA7D7YH1QY1S20-1158.4693563901
367701-3678003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM7803.43861974-9142.101500004615
367701-3678003HSxT4xp1C5utxiHd3VBawhPiQthZXpE6Z8999010
367701-3678003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw18.59890000-200021
367701-3678003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn946.61800630-1000.0002000042
367701-3678003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB3056.66752594-3251.0004000074
367701-36780038rVwi5PQvCyPcoDqCNR5ZhvNVorfe7Axm1982.03981518010
367701-3678001wAX7MoYotH9SFZ4pCHEQPdF5QpnSzBe30-6299.5253000001
367701-3678001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7954.01080218-1015.675293772832
367701-3678001PS9xs1rW48aDvhuXByBKkg1kyvWUDqxPg1504.300000000230
367701-3678001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1120.46071690-1068.042246803128
367701-3678001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1091.74089502-1137.713220533332
367701-3678001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm1000-1003.1500000023
367701-3678001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1016.09621464-1080.568315772829
367701-3678001GSibSLteuULr57jjGcBpaRL1jFrfMzivr0-2731.8908965601
367701-3678001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2433-34092727
367701-3678001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC75.96127498-5953.7857956032
367701-3678001CDbnBazw7HkkkDcRsf3xKWrxpMQSLk8h65030.13256026010
367701-3678001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3028.13957599-3009.5384012953
367701-3678001BCDUdgoAvMu6j4ipusRkfjj3ZJLma9LLe6152.83809720010
367701-36780019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9629.12535152-9556.562828103937
367701-36780015cjnhrtWPjx4vaNnGURnidXNEsDFmpRMz0-1882.9842000001
367701-36780013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5279-52833232
367701-36780012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1166.35380047-1146.301496642831