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
370801-3709003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-1600.0001000001
370801-3709003P1bNXj3RyHrsbFSi9eUfwEvyRVibRtjsF1943.36849054010
370801-3709003N6S9PLVizPuf8nZkhVzp11PKhTiuTVE6R1092.8904273702350
370801-3709003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6417.17276765-6500.001300001913
370801-3709003HU2TdKcxiyBLqrbWNbvoW2iiRtB3UwpDy0-1273.2065019701
370801-3709003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw1621.49535204-1886.8233318024563
370801-3709003GkiN4BBgoHgX94V4PtJPZu5Awy1tpV3831886.30521888-1443.1526094421
370801-3709003Fzs3HHtDzEFDxaZVQqX2p5MetuGcJoiRL0-1929.5849308001
370801-3709003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1028.71080065-332.0919158322
370801-3709003CS5jNkTTnHKZdsekVb74ktdPKckuyYyhy10499.96276635010
370801-3709003B2ZeN74fQX3rPRgZHf2kdw9wCAQDMBZxq0-11896.3431388601
370801-370900391RWDeCdFakkyifez73FeWfJ1ychV4VJd2624.19950000010
370801-370900386qnSqXCVtaaRaKDn9bbDmkxp3rjEt2ao0-16619.1062298701
370801-37090037AAEpFDyT8wUohgEDRdcyHy4Z7SLRFp1W0-1950.6134468101
370801-37090036trjFn1xV9exsJGbzeDcyLuUcvtFsDwMS0-29983.3650994401
370801-37090036hfkR2MevVnFm2CGYESjAy7SXqpVnuisP1167.45665864010
370801-37090035kk6NYcuovy6ZgwEDTJKGFKBhNm44toV615790.62067137010
370801-370900356hjEUYqPAPjqA33PT9xocFqcLxZUGmwE1345.55540205010
370801-370900347oHTeyUoGi2wZuiKWkm2xcEmDRoVa3DN29715.40212160010
370801-3709003423meecfus5xAqfJv3UdD6kSg7j8cc4Kw0-1246.9487080801
370801-3709001PLLYdwJfjhTD2E2uqxXCPEjnDTrvUbdT10-5753.0477998702
370801-3709001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1499.88100502-1508.47960770161
370801-3709001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2503-26452423
370801-3709001C9KcrwjHV91ofMCBnKUrnCZeXZp7MBe8d1036.56613965010
370801-3709001BpMjhwQLkNBVnnKPgjdQzzaJNu4eja7n0-1077.0656828301
370801-3709001BNPrhjPdEEwNa3UHWnEQu3SVmimSzPQ770-1588.2342191901
370801-3709001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1326.48989600-1259.4355090021
370801-37090019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6735.05882202-6750.0625650010651
370801-37090016MXdNn5urDjogX3j1uVbryUsSBpc8CZrg3946.48840000010
370801-37090013wtebnKPbKdhNWyMZ86KztxLLiRhV3x2N1554.73418536010
370801-37090013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4924-44972523
370801-37090013ktZGUgPxd4mJwcJBt1jokw3L5p8pokcK1864.08217087010
370801-37090013EHeFYN5KtJbsCofFQ5nJWJFecSb5TjFm0-1880.9432358701
370801-370900134Ec8UxindbvooAnLodpKob12KmHPy1kq0-1200.0014590102
370801-37090012yrNLp9DiUBEHJ6qsxpQTxi4MBYP7NEuw0-2624.1995000001