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
370501-3706003QPSKVaJZLunaNUscbdD356Yx8YdSrvjvJ0-2867.8482769301
370501-3706003Pa89LkFGKzC8a7ovSb3JxabMJLScwf5Cb0-4615.5227529301
370501-3706003N6S9PLVizPuf8nZkhVzp11PKhTiuTVE6R1053.9492527801940
370501-3706003LZppQqSvqUhuADj8o3g5szgeG39b2beDM0-13868.4832915901
370501-3706003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3278.73291680-2370.101100001411
370501-3706003K2gW5oJFAYqFRKtUBRMX5CPjxDfbsvCnT0-19352.2272994301
370501-3706003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5451.91691793-6079.5388223043272
370501-3706003F7SU8ACTmuq6BHpyKbuxK42vwq2iS3m4b1288.47068120010
370501-3706003EZ82qRd9TBLnWWZX3RwwdxNatDSbUxYEe3296.70963386010
370501-3706003Cc7d67xconNoRyuEqpdFJTKGvzn3YZTRM0-1113.1636464501
370501-3706003CULsSwpHcqMDXK2hFzYGKKwRXraSVHG7A1994.47977821010
370501-3706003CPdVY6JYZ2C2j3GFg1G35Z26BhGuqRKuE1647.62559820010
370501-3706003CE8TDMK62JrWEWnuxWGb1FtPHkiSAY4n10-1685.2206863301
370501-3706003CAWkKmdk4GjGJoDA4BiocnvkHuSiSukMj2737.03688233010
370501-3706003As5RSdNVVQNdqHpsRcRdxaMjZPMs4dvrb2749.99990000-175043
370501-37060035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH990.93728634-2922.6808439022
370501-37060034wCndAJCRKhNr8UauHn46MB8t1fXL3Vmj17666.54195952010
370501-37060034ERQKyHypax4XfsnjS5jVeyFcRykRRof213665.94446487010
370501-3706001PdSMzyvnjVzmB4m9kvGDfxrTuv71rQ5VF2196.22174340010
370501-3706001NePpnxNt17AkiYfJmE67ya5X1XAN2TyrB0-1180.6925439301
370501-3706001MXN25DpeNJD2kc49R1Z6Mqw1rpTCNTLHq1727.49174272-1717.0717427221
370501-3706001LukREFB3byfDQozX9KD9iHC5XQ8Fsivfb1518.10399984010
370501-3706001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1239.60960866-1408.268934812125
370501-3706001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt678.05182544-2008.2972131632
370501-3706001GLT9L1d8Z8ymMeFvihF6g4QxiAMHugimG0-1891.2442813701
370501-3706001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1524-13922626
370501-3706001F57u93zstXbnj8UKqjbbMmDndA9qv82Vy2599.45413619010
370501-3706001E4PHuw8iYD5TScUB2MgokiLvxpeQmWGuz1517.06991792010
370501-3706001Dbz6A6eXbjxBTEV1pKHQBSu2UHEkVKS5p0-1623.6120998401
370501-3706001Bkah2D6oK2LJCwj1tJ2ifiyspRPRTT8Rg0-4775.3066271901
370501-3706001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR908-110811
370501-3706001Ab1sGefkupYomRp8BNZmsd1pBHCXkRXe60-1202.7463401801
370501-37060019o2UKvVboDU7DMtQ69jd3rBtiL847EjuQ0-2852.1886790002
370501-37060019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2761.18981955-2715.337079752633
370501-37060019ejQnWj1H8EkKVEQNcQV5oGQJAHSmeXPY1883.24418137010
370501-37060018fpob4UJb2sDrY8xubWHTWsFdumUUMjWf2574.50239601-59.7818598211
370501-37060017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1105.46886262-1105.479810352425
370501-37060016MsrG37a3oih4nynw9m4zb2WVxcBv3jFf0-2331.7280687801
370501-37060016HWLvck6GECrf7exQBKf9dJ5A1AM5mD3G0-2601.5139956901
370501-37060015kZfmXofs7XU85X9ZMGdaHUa1PGAHq9Ta0-1033.0957357901
370501-37060014xjxbSxReYoYkGhMXMPaixDJMn7B2Kuki0-2236.2217434001
370501-37060013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5904-53182926
370501-370600137h4i7rNyC5LQzDYnNEsvnSLgTa5CozUX4554.86532443010