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
376001-3761001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR736-123611
374001-3741001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR1236-163611
373801-3739001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR1730-165651
373701-3738001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR1427-192711
373601-3737001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR1927-228941
373301-3734001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR2212-241211
372301-3724001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR1568-173431
372101-3722001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR1563-186311
371801-3719001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR3696-416242
371401-3715001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR1652-160322
371201-3713001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR1590-165341
370501-3706001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR908-110811
370201-3703001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR3768-408463
370001-3701001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR1424-137051
369501-3696001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR2080-270332
369001-3691001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR1500-200011
368801-3689001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR2013-252041
368701-3688001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR2665-287041
368601-3687001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR2753-312531
368301-3684001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR3176-319632
367901-3680001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR1773-237311
367801-3679001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR2593-272341
367501-3676001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR2310-232031
367401-3675001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR2350-224641
367301-3674001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR4642-493032
367101-3672001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR2391-7852
367001-3671001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR2206-412022
366801-3669001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR2104030
366701-3668001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR0-254702
365601-3657001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR2043-2242.0620000031
365501-3656001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR2242.06200000-239211
364901-3650001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR4864-592653
364601-3647001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR3019-389552
363701-3638001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR3093-250081
363601-3637001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR1454.90000000-200031
348501-3486001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR2000.10000000-0.9900000021