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
370701-3708003QMBB3WvhXmnTxb22SFfUaxrS4zH8BtZXg0-1064.0289837501
370701-3708003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-1900.0002000002
370701-3708003LdsgRwxvoGojqBqcrpCELWWfBYNCgNyWv4182.11239166010
370701-3708003KmUbgcEQneGoYgHyDn2nPwTPeNVVZ9qTn0-1956.2340115801
370701-3708003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM8510.56366501-14200.001200004811
370701-3708003KSMLo7jthntyFkPdBY8La7h3P4oB1fpvY0-2118.5268223001
370701-3708003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y10000020
370701-3708003JNPq7orcqGhEBaAveMrABkQB3Zb5ZQmHX1068.18882602010
370701-3708003HU2TdKcxiyBLqrbWNbvoW2iiRtB3UwpDy1273.20650197010
370701-3708003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5571.73001422-6845.9540413153785
370701-3708003Fzs3HHtDzEFDxaZVQqX2p5MetuGcJoiRL1929.58493080010
370701-3708003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d31767.77936528-31967.1332861267
370701-3708003EcXbowcgwBj4XGo3JEVUx8uUvwL9RFtUa0-13481.4557298501
370701-3708003CNe5GHgd3nnhH7BRhQjFHtGoEJSRySEAa0-1628.0585434101
370701-3708003B2ZeN74fQX3rPRgZHf2kdw9wCAQDMBZxq11896.34313886010
370701-3708003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2317.45517192-2500.00050000105
370701-3708003A6a6nVPeuLmoRe3q4rJyinYuPtC2sxUjc0-2329.5849738701
370701-37080039rVN4VeFUq222Atdk4fC9Gjz68hoLu57V0-17141.2975846301
370701-37080039dXZM6o4jrHYVEKTMbXnXqAWsCJkhdZAM1148.35375624010
370701-37080039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW0-30000.0001000001
370701-37080039RTFyYUYXBTvJTsDf81nBBREjFeXJJNjP0-4184.1124916601
370701-370800394p1k5wfY96hQXgppDFvmVUAJfhQaNHu82500.82530742-2621.8127173667
370701-370800386qnSqXCVtaaRaKDn9bbDmkxp3rjEt2ao16619.10622987010
370701-37080037AAEpFDyT8wUohgEDRdcyHy4Z7SLRFp1W1950.61344681010
370701-37080036trjFn1xV9exsJGbzeDcyLuUcvtFsDwMS29983.36509944010
370701-3708003423meecfus5xAqfJv3UdD6kSg7j8cc4Kw1246.94870808010
370701-3708001nhfW4gXm4qAcGVcwHaHuyRNMVebECJrj0-194401
370701-3708001PLLYdwJfjhTD2E2uqxXCPEjnDTrvUbdT17267.20889974-1514.1610998732
370701-3708001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0001000001
370701-3708001NNrhmEfU71VhzKnDUNMq3QCTeAzqk3PaF1944010
370701-3708001LbU6JJnDUvPNxxngMxnTvuRdTZyBuYBb32120.04093369010
370701-3708001LYpGmrj4dtYxeBLLpPaqotVDHXDCSnF410-1208.6134968401
370701-3708001Kqj6pAfg9bKnCoBAyRkqaCbNN3Hdp1mx90-2405.2737728701
370701-3708001Hd5ME37NqEaFSSUCSczKA2EyXmGDM5vvQ0-2121.9248571901
370701-3708001H8fFA9tDarP9K4VjVm6C9EQAXTR2LNtXg0-1999.9000000001
370701-3708001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1703-23632823
370701-3708001F5FcrNkoStBWA7QZxN1gXtofpxXeAroMi6350010
370701-3708001EYfAm1E6Y2AmNk9EqX6k9xfRgSimLCQJc0-1473.5546467801
370701-3708001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1297020
370701-3708001ECQAyrX1Xg186KAQVrLfn9JUYAca7xok30-1317.0680889401
370701-3708001E2YQrNpFok3dhEeC4poVjuCEXWszad3fc250-2089.4843604031
370701-3708001CgtR79cjXUEqMHGsWCwApurrbucuP3Fri1000.90000000010
370701-3708001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1100-380021
370701-3708001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3213.41867645-3215.22035447117
370701-3708001BpMjhwQLkNBVnnKPgjdQzzaJNu4eja7n1077.06568283010
370701-3708001BNPrhjPdEEwNa3UHWnEQu3SVmimSzPQ771588.23421919010
370701-3708001Apy1exKRYCQXqntQFZdzkoWk3AvsfZ6W1774.34135713010
370701-3708001AoJ2ZYrqfzcqGnPKPbKAf2236JSAEbCZ82129.00467287010
370701-37080019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3767.17363041-4250.769889034531
370701-37080018fpob4UJb2sDrY8xubWHTWsFdumUUMjWf0-2242.9674361901
370701-37080018WaxigYakvzjMvq1s9jxfvCkbRvuxJCrF2670010
370701-370800182p5pZtvzPN3G9Q2cS6J41pd7G4kKRFsW0-1194.9970000001
370701-37080015nhfiabjw254tfGpEn7rwtD58CeqMRZSG0-310001
370701-37080015Bf1CsKgUDPS4WXA3cVVyL7zLVUpGuGj60-1833.2439813701
370701-37080014gBMYWkaeedAT2B3D8dJKeVjEPZ9XWLAt1323.55464452010
370701-37080013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4997-61153735
370701-370800139UkzSBturC6U28zATfEAxRqd5LTX9ddp0-1839.3413571301