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
370901-3710003QUZvAKg2949qXcnXGp65vUY7KT7R9ebHw13193.33932956010
370901-3710003Q4YjY79ADkacgMG6mg7wmG2U9nstrcqJr1657.00550084010
370901-3710003P1bNXj3RyHrsbFSi9eUfwEvyRVibRtjsF0-1943.3684905401
370901-3710003N6S9PLVizPuf8nZkhVzp11PKhTiuTVE6R1504.7781968602580
370901-3710003LdsgRwxvoGojqBqcrpCELWWfBYNCgNyWv0-4182.1123916601
370901-3710003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM7460.43337204-9500.001900002619
370901-3710003JSkRZjRMDKJUYs7bBRTTncfVWDbQ8F4h810389.65050351010
370901-3710003JNPq7orcqGhEBaAveMrABkQB3Zb5ZQmHX50.00010000-1068.1888260221
370901-3710003HbQPA5FcSMJ6hHXUJNW1uVAvxp75qPUVe29682.37298498010
370901-3710003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw1523.25770052-1322.6847157934850
370901-3710003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d320.29222106-1127.7209244823
370901-3710003DLEZcVbaog6rqXQ9F8Ud68H9aCYd3hRAZ1895.40433306010
370901-3710003CS5jNkTTnHKZdsekVb74ktdPKckuyYyhy0-10499.9627663501
370901-3710003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2780.05233949-2500.00050000115
370901-37100037E4nAYegVvsWyD2hsLKFFK4iPnYfXv5jy4177.81227429010
370901-37100036hfkR2MevVnFm2CGYESjAy7SXqpVnuisP0-1167.4566586401
370901-37100035kk6NYcuovy6ZgwEDTJKGFKBhNm44toV60-15790.6206713701
370901-371000347oHTeyUoGi2wZuiKWkm2xcEmDRoVa3DN0-29715.4021216001
370901-37100032kdntR45ExTsmRWHFmC7zwL2xtdrjuZo21149.00166535010
370901-3710001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71334.10540332-1157.422788272523
370901-3710001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1067.82928572-865.801256742222
370901-3710001MCMmvTMpjruhkZYiNsMVKXXZKr4CQZtKb0-176901
370901-3710001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1005.00056138-948.890895212322
370901-3710001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81202.59152715-1065.211851422018
370901-3710001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1588-178811
370901-3710001D1d6Ks4KgeRsvJUd3mXhRYWfRKn78umSV3164.52459987-119.3364000011
370901-3710001CgtR79cjXUEqMHGsWCwApurrbucuP3Fri0-1000.9000000001
370901-3710001C9KcrwjHV91ofMCBnKUrnCZeXZp7MBe8d0-1036.5661396501
370901-3710001C6FhAZCsJgKKreWnZzLmV5MyCLySPBdcv1641.95186849010
370901-3710001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2500.74884432-2500.0993443286
370901-3710001Apy1exKRYCQXqntQFZdzkoWk3AvsfZ6W0-1774.3413571301
370901-37100019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9788.01149876-9790.189182753634
370901-37100016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk1000.00010000020
370901-37100016MXdNn5urDjogX3j1uVbryUsSBpc8CZrg0-3946.4884000001
370901-37100013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4064.00010000-4217.000100003130