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
371301-3714003QjqnXj5FQetobePs7C8iNFrt5quBvYiFD1766.22910584010
371301-3714003Nsmy3shSGMjB4dPvt3FWtNKG8WfkQqnyh0-1746.1039371401
371301-3714003NkUxrvz2eMYLCPDZsLFrvbVsY3DRGbgLu0-8545.2407747501
371301-3714003NUUVkk5YcNTFBwU57dwq2efntpH3V9D5p1613.14744721010
371301-3714003LUX9uhcpjSjE8eT4ThJAXm29wQV6q63D95574.83147272010
371301-3714003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4435.64645136-4728.882600003926
371301-3714003J8hWZ5i8eRWgFvpaoVMsP3593TMnRAzeq0-7025.5361544401
371301-3714003Hfm6ZEkYvVG7RtVR91DXmKG71kSz13xeY1116.04000000010
371301-3714003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw14715.37437629-11974.568925351151190
371301-3714003GQP6DZUhfXeh2i5RyWm81G3F8pzs2swUV4720.52312649010
371301-3714003FJrghdKH1rs7NGoT5aCC9CtmNMfQeTNgM24349.69638276010
371301-3714003DwiTaUsupWwxzZJhR56medRwbKjGpkfJE500.00010000-1054.4462826311
371301-3714003DW9VM17Gk3VtGuZhBCsyFdCSuhGEErFky1200.00040000-900.0003000043
371301-3714003CvZy2asa5DQmcXKKf6wEs9Zfp5Vv88rhU0-1521.8345000001
371301-3714003BBSSUbQfme27SLM6jbSUs57eJ4qwL6sP70.00010000-3792.4558496412
371301-3714003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1575.72292942-1518.00040000114
371301-37140039SzoBH2AsFr8hFeKWK28k3ux6TKSRCM8z0-3460.5014992701
371301-37140037DCJT9ByJAJcMgMjmARgmkhQV6waEn8aE1982.97695382010
371301-37140035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH2037.62554711-2438.4828105565
371301-371400359T1jCqtLkN8VeENTzp2KqoigKW5V7S8Z0-1277.3906894601
371301-371400356hjEUYqPAPjqA33PT9xocFqcLxZUGmwE0-1345.5554020501
371301-37140034tF1yxs36fzuyTDz878XZCVNhimajME2r0-200001
371301-37140034Ha9eswJ6Sg94buG6f5SPYG43oCbLnJAe0-27738.5839102001
371301-37140032fKtCnnLb5XtMx83MG7xCVGwbihgBS4oZ1947.31532509010
371301-37140031oGvvxgBQzsLVgJnw7NXxXB1qJRDVyvyx1025-500.0011187721
371301-3714001PNaktqmRHYFJ49KCLqyDGeGArFuKSEYaf0-1115.6400000001
371301-3714001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0001000001
371301-3714001NaNQQ5WkCQuZtp8LtLwQfvDesZdZC84rR1645.60720000010
371301-3714001MuUZyGDW3WSRTd2Z3vGNorxhRH5GS9AeT0-5000.0012100001
371301-3714001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1000.42754934-996.688341873432
371301-3714001L7SA2Tj3SZR1YnB6HuwYQLeVbxuaevKeT1315.09180000-1228.79180000122
371301-3714001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1049.73984938-1049.399144743734
371301-3714001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2011.35518697-1620.7747447462
371301-3714001JAJXuvoHMC3gQKfrb26Hfxr2TpxEQPBUF0-1000.0005000001
371301-3714001J2LMsqwcsGoavnmr42Lxo5S1VWAsojtuj8000010
371301-3714001G9LrjRpzuNjqwiUghyQ5HFyTkJvzZ9jJp12171.88029987-4299.0001000021
371301-3714001FYnUSiDmJCyedTNDdRxsiNuyEk48YLFzF1300-129921
371301-3714001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f5700-44792626
371301-3714001FFs1teaZZcYSLdX91PKwFEnGDCRDkSo1A4300020
371301-3714001DwF799mGUJ2bPTM3eotEQoupkvWKstFEH3792.45564964020
371301-3714001D1d6Ks4KgeRsvJUd3mXhRYWfRKn78umSV0-3045.1881998701
371301-3714001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1015.29493966-1077.6189959568
371301-3714001AGjFTYb3kHm1qXKuQTC8oXZ2nAx78kn3s0-4998.9999000001
371301-37140019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5597.89066296-5497.484627535455
371301-37140019WZvW8X7UyvV5Q6uzYAyuq15pXpHhdEXo0-195001
371301-37140019SNjozxAwLk2gWWbjpuyzPvZQ8bvscRvi0-3246.9999000001
371301-37140018C5oYbGNsDp3hufCtK6mpTQP61R6xdXpz5000010
371301-371400187TqVaNpQgtYhGjmwsb8gspp6E1sserKU0-6088.7951172601
371301-37140017id93nLPT7eZFxYe9sXgLjwBbBXJKspY61044-24143
371301-37140016ugX9ZMvJzZyMXpkgmsYktt2njn34Boxo0-11499.9998000001
371301-37140016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk1200010
371301-37140016HB2pECVmk5BxYU4EmgjLqNbhGtbD6BMy1178.13735700010
371301-37140013tLCvoKPNjgbGzK7SZhcKpKes8Wrp8RSp1034.41060958010
371301-37140013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL7800-72043028
371301-37140013m7u6GVNqhYmWWxvDqkupbdt7tsXYhFkh2000020
371301-37140013foB8eXJVVyk2ucpHdBPVGhCcc5mSCCzr0-140002
371301-37140012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1177.17533258-1184.902718523335