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
370001-3701003Pzbs593xdphkC4XnFfD6tuLpdCmDcxHkf0-110001
370001-3701003PYSgTmMMKvnTbCjfYTGv7Zbhp5aMgxY8k1406.39288796010
370001-3701003MWVPAfDqDKUAWsU17eqYKzeY7w7USrHVP0-1382.1366221201
370001-3701003LDFLHZqBU6XEraF2ZTvbP6CLCqAeJRYMg0-27202.6577395401
370001-3701003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM11364.18376716-13500.002700002727
370001-3701003J8HxeeVQ9G5JPiMnHXS3zPzfXNzZvvAjo1832.69452848010
370001-3701003HuHjxvhnEsnkV7ngZhEEyvZPvkCzbgtDa0-1000.0001000001
370001-3701003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7037.78529983-6084.8463288425734
370001-3701003Gzmtscc6GNmpE29yAWWq3e8VXGP2QTzZ20-1988.2488037601
370001-3701003GfkBadeaMv4u4WqG18Bqn2coDjxT5qJSh4176.49615537010
370001-3701003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1266.37100918-1134.8312901254
370001-3701003F98EnRLHEU5FJ6XFvLBFMmHpxozokufsM25498.92261043010
370001-3701003E16cFmhx99u5ozNgGwbPJNGeDFwbeYqpt1452.56504703010
370001-3701003CF9qdJbGrw6kzY2E5UacwcP1mUZ3LDJYp27086.58772479010
370001-3701003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2927.89104992-3000.0006000066
370001-37010039qwdmdeuncSD5mFXawMTyy779wXzbC1o31032.59281196010
370001-370100373p2MjWD4rJKpEX12HtYJMEfHTUTRcrTc0-1486.1677773901
370001-37010033h6Pu9kdL53JKMLqYSc3mmT6LFQcpufWw0-1492.9185591401
370001-37010033YNdTKB8onYvQaQHfr53J8Xpq317JuwQv1500010
370001-37010033NncFbNKkB7ufXhk7rx1pmvrSAg4F7k3Z0-26985.4601495501
370001-37010032HPbt5f8dQt8fsHwUEru3vrtox98KS9kz1382.03870756010
370001-3701001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt399.35311951-1507.5272580552
370001-3701001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d1500-1500.0001000023
370001-3701001Gcgg27zUi7Wb9sBUWwNxQn4nFJ8PwBvYv0-2000.0015000001
370001-3701001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1063-6112323
370001-3701001EGGLXZ7QV5rDQ7HLGwANxmnoeAVDUt9hK0-1000.0005100001
370001-3701001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3001.17846600-3008.0179723076
370001-3701001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR1424-137051
370001-3701001ArSPPpH2J7REPJ293XP61oFVpA9RRTVLr0-105001
370001-37010019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV13387.91662238-13483.380729363927
370001-37010013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2779-28032729