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
368301-3684003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM13362.64660941-12000.001300002813
368301-3684003JEvqKDKvZi52M647WiiZS7QnjFKChGXq53767.42790065010
368301-3684003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1830.42063052-1500.0002000082
368301-36840038qdEzWLxVJneDMjojAbntdEzdv4AF41Ka0-3958.8675917001
368301-36840033C2StZAKaY5uwqiAZTv5oSpoxmqTuDLa40-1233.6903417301
368301-3684001marskLJi7v4xgVEhXB6W5uQy8E4eq1uP1236.40000000010
368301-3684001bJLXeZV4chst5mA2n14gRGc2JaMPHez21400010
368301-3684001PJTeFEZtM7Gzv2aDDKGt5rZXBcQyWuMoh1882.24311028010
368301-3684001Mkj7Eso3TmA6kpWwkzwMBXNcjRfJ19EUH0-4383.4078008201
368301-3684001LBm7aGg7et3wqGaP6yrbuGNGemXzZzZmY0-1950.6172133801
368301-3684001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt928.68327852-1012.2465558911
368301-3684001JxtKyWaWYgqtp1MaDGyadK73UvL1KZHhn0-1000.0005000001
368301-3684001JZEwXbKRGbXYHr2ZkJazmW6yadVqgi332236.44240000-1236.4001000011
368301-3684001HQTLHVPfefg4XAmzmYf3EfmbScYFu9b1e0-1399.9999762301
368301-3684001FvTfayvimyrV3RfVNKVPkWZhvKy62S19y1104.73248475-1104.747684757476
368301-3684001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1041-3742323
368301-3684001FRXaEKf1DMbfou7LhDthnr5HtDsGqTdJY1979.99990000010
368301-3684001EsLhoxxYEdpjRY9PC8sgaA2jYwnFLPJQU4261.29308082010
368301-3684001Eokwm53nTxsas8fGMfaPBJ5Q9sxQoP2Pt0-525001
368301-3684001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU746-144222
368301-3684001CWzhpTTQT6hHdsgy71oXt3xUSDrdTnxn10-1885.0444000001
368301-3684001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1500.77001360-1501.4434083334
368301-3684001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR3176-319632
368301-3684001AqVBVuYiiyjRNUBuDTmfontBggE1pyY2R0-4952.9539565301
368301-36840019rXJDLnxHuU1bzHANYULB1zrah3b5AWMj4918.95385653010
368301-36840019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV12062.81657226-12058.805257562518
368301-36840018fx3Z8VUejDVUn86YnXkzimqiiBQq2fAW0-1649.9999500001
368301-36840017TN5qmP6r4PENrserNTrWw7Zr3djtp9Tc4050010
368301-36840016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk1200010
368301-36840014yGFy6NT2FgFFRa7ENjwLmSmBFRq5Rver1023.98530000-236.4425000031
368301-36840013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2477-27683334