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
370401-3705003Qs574pZH1g3TBBzz8NaBkc7L8eiDTN39x20.86710758-1781.6939958512
370401-3705003QPSKVaJZLunaNUscbdD356Yx8YdSrvjvJ2867.84827693010
370401-3705003PgGUqxwJwb8iXtbP37NmEys1Zzc17AgbD0-16868.2600398001
370401-3705003Pa89LkFGKzC8a7ovSb3JxabMJLScwf5Cb4615.52275293010
370401-3705003NpdUkoiQ5bpSFdA1oenBUKmZQ7DQwPJjm0-4830.2034500601
370401-3705003NPz6CraKF3Aagbz2H63PZ1xs8Ez4KJTgk0-1183.2529814801
370401-3705003LZppQqSvqUhuADj8o3g5szgeG39b2beDM13868.48329159010
370401-3705003LZf1nSWDW25ooe5B28ZKverYQRXxAKKJ41620.65970948-916.4399877142
370401-3705003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5234.79330707-5700.001300003413
370401-3705003KAjkZhmLmQfLxHQowzUWgA9koGTELNwKZ966.77169606-1008.7311288444
370401-3705003K2gW5oJFAYqFRKtUBRMX5CPjxDfbsvCnT19352.22729943010
370401-3705003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw22628.34257577-18522.16845301887103
370401-3705003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d6311.35074998-6150.66049713119
370401-3705003EeFEnYrgwP2KQS7BQEPJjbAtefQcsmRPG0-1382.0187923901
370401-3705003EBmrGvkPjGGStPRzEQSyEcSBnzKor2bik0-1933.4767895501
370401-3705003Ds6Us1mWaQNBxpfavDpXPDHXw6QGzbCrN0-23369.7880266701
370401-3705003CvZy2asa5DQmcXKKf6wEs9Zfp5Vv88rhU6399.92192471-147.3102000011
370401-3705003Cc7d67xconNoRyuEqpdFJTKGvzn3YZTRM1113.16364645010
370401-3705003CE8TDMK62JrWEWnuxWGb1FtPHkiSAY4n11685.22068633010
370401-3705003BoLgMkRiuzbCwESwVTEjD1bcGjDhshvUV0-1710.6739945101
370401-3705003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1822.98862744-2300.00050000145
370401-37050035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH2922.68084390020
370401-37050032coqgzn9qTsj5yh9wtvUxbNFcbns5Yrhp0-1656.5544900601
370401-3705001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71432.90590370-1441.377426692832
370401-3705001NePpnxNt17AkiYfJmE67ya5X1XAN2TyrB1180.69254393010
370401-3705001NdvjSnApaZUjnoSMP1qVBDaREsp7cYUp70-1104.9976991801
370401-3705001MLp1cmgDRj51oJCMnYAJdduVwDUasoDby0-1955.9346872001
370401-3705001MFMr5D3napkToBYfCXJ2cwLBJMjcfAdZX0-1305.0002000002
370401-3705001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1072.90550890-937.940196482626
370401-3705001LozM3GhRRLbva5tociH7gux5EyqcnDw5V0-450001
370401-3705001LRwysyBbaWkGAcwoEVLMWypE6bT13fqRU0-2276.2217434001
370401-3705001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g0-1625.4701103201
370401-3705001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2391.51578016060
370401-3705001K3SV4jTuqvMtBSrWAdjcM9r4JREEVYeww0-250001
370401-3705001JzjaF9MTHaLqqyWeA4ShPWmNaxHoQw2eo0-3242.8909595901
370401-3705001JXrV8ngpbM9R8cucDoAsoHrKQ8TqutW7U3115.64395959010
370401-3705001Gb1w7ijpiqKTLSAQPC8624viDQbxnP7Um0-1699.0015100001
370401-3705001GLT9L1d8Z8ymMeFvihF6g4QxiAMHugimG1891.24428137010
370401-3705001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4070-49112828
370401-3705001EKnLRsJyCDQ5fdv4jxktNvWLWEcL7aWbQ0-1171.7284329901
370401-3705001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU2248-208441
370401-3705001Dbz6A6eXbjxBTEV1pKHQBSu2UHEkVKS5p1623.61209984010
370401-3705001CogLRyjpRx5yg8DNLvcQc5BEG3CANtAkv1145.80000000030
370401-3705001CPJqavkApNHrWuGv2ZbEnw4MUKn1Zdf5e1366.600000000200
370401-3705001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1504.77053246-1721.015497331213
370401-3705001Bh2eqqUEbNe5Tbi6v1NGWM1SMYDGpg2xP1323.286939150100
370401-3705001BUcyD5RDmQMMse7Hdv8FXaT8Tpkh2mrw31500.00141000010
370401-3705001Ab1sGefkupYomRp8BNZmsd1pBHCXkRXe61202.74634018010
370401-3705001AHvM9Z3jpBmUjDzgEQhfUrQaF8trtQYvk0-1712.1046000001
370401-3705001A66YkobmtQvGbq9jt5faw6nCE8tgjGgKT100.60852090-1763.08978972435
370401-37050019o2UKvVboDU7DMtQ69jd3rBtiL847EjuQ2852.18867900010
370401-37050019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6573.92989499-6618.816852322630
370401-37050019dheUaAfemp4tKWLTtCjPXcp1FuKfwQp40-4047.7258401808
370401-37050017n5Mfw8pZZ9riVeZX6AcZuLSxRVSzC4w70-1640.6926439301
370401-37050017RxbNotoWCHBQTaj6Do7erJQUBxpcEYMh0-1000.0011000001
370401-37050017Ete8a4AnpohG6YwF7Yayw19JxAXLEAfy1170.72840706010
370401-37050017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P972.42199819-1021.405112102829
370401-37050016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-519901
370401-37050016MsrG37a3oih4nynw9m4zb2WVxcBv3jFf2331.72806878010
370401-370500163ZU5Zh8Zvp9e7ahZyuXZXdqbGi5A2jzw1300020
370401-37050014xjxbSxReYoYkGhMXMPaixDJMn7B2Kuki2236.22174340010
370401-37050013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL8343-77423029
370401-37050012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1288.20466504-1091.313968083126