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
371001-3711003QUZvAKg2949qXcnXGp65vUY7KT7R9ebHw0-13193.3393295601
371001-3711003LeSPy5ErcfjZG6GP14ibBZ45zMB8QTNS329270.67000996010
371001-3711003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6244.21074000-10100.101900003119
371001-3711003JSkRZjRMDKJUYs7bBRTTncfVWDbQ8F4h80-10389.6505035101
371001-3711003HbQPA5FcSMJ6hHXUJNW1uVAvxp75qPUVe0-29682.3729849801
371001-3711003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4024.77047664-2885.0330698050960
371001-3711003DNp8gPSHyikarnnkSHU4VYQxT2VDKj6tV10131.80001145010
371001-3711003DLEZcVbaog6rqXQ9F8Ud68H9aCYd3hRAZ0-1895.4043330601
371001-3711003CYk9tXKn97YdrhKstMuwLYZWw54jEzga711367.18070443010
371001-3711003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1950.28592906-1100.00020000162
371001-37110037dyLtYBpNshVj4iz6MFRR9xUPVqTfJCzB1097.25868178010
371001-37110032kdntR45ExTsmRWHFmC7zwL2xtdrjuZo20-1149.0016653501
371001-371100321kzKVPY9htfpY6owBBcF9L5DCaiz4tNQ1825.16049856010
371001-3711001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71903.84080682-2078.939152543138
371001-3711001PNaktqmRHYFJ49KCLqyDGeGArFuKSEYaf1115.64000000010
371001-3711001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1311.41350565-1506.273248112728
371001-3711001LumSFQcSbacZvH8sTQMtHxwaNF9BC7Z9i0-5249.9680389901
371001-3711001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1461.36547538-1532.228173262125
371001-3711001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1695.92144324-1708.053727482929
371001-3711001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81786.39399673-1993.984751233435
371001-3711001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt578.28899354-2806.2822668624
371001-3711001JG4VhW1D7cMNr8NbNY848b9ZnXUJQm6u85049.96793899010
371001-3711001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1188.19058848-1264.067698751921
371001-3711001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3815-38302624
371001-3711001FSWZFcApRZUNHDeqQyYsB99Hp7f95o8js0-247002
371001-3711001ETe2Y3fBVCJ2KA1s5Ue85v5qeGcpBk3HA1406.25390303010
371001-3711001Dh4aWYAfZ6VEV3K2vZ7QqfeiGRUzAcaJP0-380002
371001-3711001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1216.90439112-1164.209855801212
371001-37110019yR1HxBNy5As4joecih4wgj8Cpe5SdmWk0-1295.0285891708
371001-37110019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10555.61191987-10549.449619873836
371001-37110018tNT7cderh34KmNx6cbAmRTZGU1nUzFNW3498.17980000040
371001-37110017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1947.53868520-2278.191870443330
371001-37110016555FAyMF8g63b7V5ZDgTKLPzEscws6UT3799.99900000020
371001-37110014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1184.90733121-1084.504569722925
371001-37110013wtebnKPbKdhNWyMZ86KztxLLiRhV3x2N0-1554.7341853601
371001-37110013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5742-58532624
371001-37110012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1224.99461436-1227.009252482424