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
370201-3703003PM42g265HH5MdHjK6CyvoAsVoTSN5T1RJ0-24789.8651928901
370201-3703003Nc9UqhXSTiSLbo5xPPsaGhkGkVGBAt7wP0-1941.3448314401
370201-3703003N6S9PLVizPuf8nZkhVzp11PKhTiuTVE6R1325.12562311-0.012495333821
370201-3703003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6457.21577946-3602.00080000618
370201-3703003K9tKphj89BKUk9Wyvufg71Vu9bf62rMQH0-1824.7489274901
370201-3703003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw1917.34358095-3457.9571992919740
370201-3703003FiF4zvdZ1yRKXitDRU9WfSdwm35rqTBMF1764.22531678010
370201-3703003FAn6pss2yJiEV4YG1mEodUwYyFcT7BjWp1937.44652413010
370201-3703003EeFEnYrgwP2KQS7BQEPJjbAtefQcsmRPG1382.01879239010
370201-3703003E9V7fjSWebkh1T3JfhfCAeeDKW3ZpFdUw0-26387.3470076401
370201-3703003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1217.16286943-1500.0003000053
370201-3703003ABidjrdumQyjReMdLj16zQnAjk1hH5gxz0-1438.7220313601
370201-37030038WPXJZcc2Kwp9XdeiXafZpKE8BT1ayi980-1339.9660155501
370201-370300377RC3FnMPDFiTf23Xy5hTAWts94wMEKuU1149.62131767010
370201-37030036jGvSXokBKwHg1UL83ttihnP7FP9DsQ8V0.00010044-2000.0001004411
370201-37030036hpaCAmKmVXfEFPR2SXdQXJCUCZNSFTLS1240.08657032010
370201-370300358yTsPi8TQGzPZUJccFix9tQ6jnUReHQT0-1991.5560492901
370201-370300356Kn3zn2UT4RS7S9codLtYfxaTVSnrdF225520.48914400010
370201-37030033QELkUSxTMGgX8yUAUgmHKYZDQMJ5zLov2000010
370201-37030032fEspAX82Ki6gvgfkFeUfiC4qzUshmPze1256.93240449010
370201-37030032HPbt5f8dQt8fsHwUEru3vrtox98KS9kz0-1382.0387075601
370201-37030031vk3RbTPFyB97MFh2R3Cy4hHpSXETDz3u24004.45198067010
370201-3703001Pt9wh3J4yHWmKk6uiLaF9cHgNDYn4FiPB2970010
370201-3703001NSidaEqoXxNkmuQFRzq9kHK2FpmiTsbet0-1099.9999050801
370201-3703001LRwysyBbaWkGAcwoEVLMWypE6bT13fqRU2276.22174340010
370201-3703001LJPPAU5NXrnwCQXgYsTFrSKud9eC2HwYN5000010
370201-3703001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1987.7699086903
370201-3703001JJS6t71jTE1gyYGoBvnPusQuU8eZnbzKz0-1000.0005100002
370201-3703001HbM9JgAc21uA6SdaWts4QUQnuePd2GJMg0-327001
370201-3703001Fc5sLMiKP3K9qmto4gzhpoNmiM1Rza96g1923.55530000010
370201-3703001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1981-31602127
370201-3703001F9JcX2PfKUcw8qZRzM4QgRu12LC2UtEcN1715.08854393010
370201-3703001F6sGZgLNyydjrB1ema7Z2XEhUQHho6pSq0-2359.8217434001
370201-3703001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU10109-8160.00100000104
370201-3703001EASzMkwQcqky4ULzwpa91VbejKdCztjJf0-500001
370201-3703001CJXhScEA8S1o5aA4coD45PbyDkeuG46Bz5000010
370201-3703001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1702.35544202-1566.0574363176
370201-3703001BbfiJMDrApuoWjCC6X1Wt4UGMwaHHTT575609.71430844-618.4424000012
370201-3703001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR3768-408463
370201-3703001Atg3yyJ774QFHKYvqmF5xhCgkHxCw5yXK0-1881.3444203701
370201-37030019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3810.26556460-4311.177315302727
370201-370300195xBgPZv81anT56H6HPhxbKjcDjWz9g7R0-2878.7462808201
370201-37030017gtPeJ2dfaKcwdR67Y3Qpn8KiZte3oFCT5000010
370201-370300168aDatY8RHVMoQpAsz8hh8HGpa3PKPT2f3614.34265959010
370201-37030013wr4Fu22MQhVBzuQmryWQP4rDfYTUVGwj0-500001
370201-37030013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4492-49053234
370201-37030013fpBTDPp4Z624xiHaXwaWksVC5GkufDT31100-105065
370201-37030013Pzc8MPmL9uEu7Zk9Ue2owXHTNhfa6WBo0.03885450-5000.0010000013
370201-37030013LTu72iHmH6yRWipSR34c3i6gxwwTaQZt935.40100000-1015.401000001211
370201-37030013EHeFYN5KtJbsCofFQ5nJWJFecSb5TjFm1880.94323587010
370201-37030012XL8kn1t1CiCsW6R3Y7BnDqTnBJVpyxZi0-3750.1118595901
370201-37030012X5s4TF8NmKuiWMhSfLHfteHXbLdRGVxP0-6416.8366084401