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
370601-3707003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU10000-1400.0002000012
370601-3707003KmUbgcEQneGoYgHyDn2nPwTPeNVVZ9qTn1956.23401158010
370601-3707003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM8856.93476561-6200.001300006313
370601-3707003KSMLo7jthntyFkPdBY8La7h3P4oB1fpvY2118.52682230010
370601-3707003K2g83r5RKuurwTfA7HpJssqkaGVoPYzei1185.70642503-1201.874879941514
370601-3707003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5443.27146578-7198.8644066858281
370601-3707003F7SU8ACTmuq6BHpyKbuxK42vwq2iS3m4b0-1288.4706812001
370601-3707003EcXbowcgwBj4XGo3JEVUx8uUvwL9RFtUa13481.45572985010
370601-3707003EZ82qRd9TBLnWWZX3RwwdxNatDSbUxYEe0-3296.7096338601
370601-3707003CULsSwpHcqMDXK2hFzYGKKwRXraSVHG7A0-1994.4797782101
370601-3707003CPdVY6JYZ2C2j3GFg1G35Z26BhGuqRKuE0-1647.6255982001
370601-3707003CNe5GHgd3nnhH7BRhQjFHtGoEJSRySEAa1628.05854341010
370601-3707003CAWkKmdk4GjGJoDA4BiocnvkHuSiSukMj0-2737.0368823301
370601-3707003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1735.90786125-1151.0003000073
370601-3707003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB3826.93030863-3000.00060000136
370601-3707003A6a6nVPeuLmoRe3q4rJyinYuPtC2sxUjc2329.58497387010
370601-37070039rVN4VeFUq222Atdk4fC9Gjz68hoLu57V17141.29758463010
370601-37070039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW0-10000.0001000001
370601-370700394p1k5wfY96hQXgppDFvmVUAJfhQaNHu82782.50039549-2661.512985551210
370601-37070035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH1017.13843015-988.9200903731
370601-370700359T1jCqtLkN8VeENTzp2KqoigKW5V7S8Z1277.39068946010
370601-37070034wCndAJCRKhNr8UauHn46MB8t1fXL3Vmj0-17666.5419595201
370601-37070034ERQKyHypax4XfsnjS5jVeyFcRykRRof20-13665.9444648701
370601-3707001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0001000001
370601-3707001LukREFB3byfDQozX9KD9iHC5XQ8Fsivfb0-1518.1039998401
370601-3707001LYpGmrj4dtYxeBLLpPaqotVDHXDCSnF411208.61349684010
370601-3707001LKLTcFrdyj5dkEmw4qdxhzMVYnxGAJTNq2085.78923467010
370601-3707001Kqj6pAfg9bKnCoBAyRkqaCbNN3Hdp1mx92405.27377287010
370601-3707001JXrV8ngpbM9R8cucDoAsoHrKQ8TqutW7U0-3115.6439595901
370601-3707001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm1232.64234834-1235.0376483458
370601-3707001H8fFA9tDarP9K4VjVm6C9EQAXTR2LNtXg2000020
370601-3707001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3087-25722625
370601-3707001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU2782-479062
370601-3707001ECQAyrX1Xg186KAQVrLfn9JUYAca7xok31317.06808894010
370601-3707001E4PHuw8iYD5TScUB2MgokiLvxpeQmWGuz0-1517.0699179201
370601-3707001DDkM9Tjya1KTiHpMkAuCb7KjyABZnK9Kk0-7882.9987000001
370601-3707001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1600030
370601-3707001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW4517.45824538-4504.458045381412
370601-37070019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4968.99667462-4533.382679032419
370601-37070019ejQnWj1H8EkKVEQNcQV5oGQJAHSmeXPY0-1883.2441813701
370601-37070019agUymWFtLYfZJgrpbpmhJwjdLSKazxiC5797.20846533010
370601-370700182p5pZtvzPN3G9Q2cS6J41pd7G4kKRFsW1194.99700000010
370601-37070015Bf1CsKgUDPS4WXA3cVVyL7zLVUpGuGj61833.24398137010
370601-37070013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4965-49823635
370601-37070013foB8eXJVVyk2ucpHdBPVGhCcc5mSCCzr1400020