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
371501-3716003LS81Tm22B2MVenuCnVrUu5njxDxVLdVeh0-1444.3592261201
371501-3716003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM13968.80496674-12604.002600005626
371501-3716003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7974.12972468-6598.9932873584693
371501-3716003GUJ8TT9BDPo8gXGwMtWwYU8mH4TMQKWxE900.00010000-1309.3772220332
371501-3716003DBJbSF6MiMoY66gwR7Mu88NepPQ7GHELi0.00020000-1328.9796346812
371501-3716003CvZy2asa5DQmcXKKf6wEs9Zfp5Vv88rhU5865.75308557-238.4645000011
371501-3716003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1155.60613000-2700.00060000106
371501-3716003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t1154040
371501-371600355vm7RjkBunKhZF94bPEFkKHYMndAHnW27546.31983313010
371501-37160033hB4UQtUCAck7tYQEE16gCtp9xBY7zYEi1307.66699990010
371501-371600329ZsJCztZWVLVJ8anKE2zW7eskUZCVbiY0-7597.1195116101
371501-3716001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1500.0001000001
371501-3716001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1470.21451900-1471.307519003435
371501-3716001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81068.40409078-982.727577903632
371501-3716001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1235.175260680100
371501-3716001KBY85GVXKEVQKkXwp9kZSQPpPrusCftZd2231.50000000010
371501-3716001Jmp8GSFh6fYZ5spRUgoQpMCwsdM8FYVcu0-1489.2824987401
371501-3716001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3823-28602623
371501-3716001FSWZFcApRZUNHDeqQyYsB99Hp7f95o8js0-1528.0089000001
371501-3716001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1007.66387242-1129.8626501189
371501-3716001Awcy9MX5CCit9FW3ko9v5te8KFQBizmDk4803.95265653010
371501-37160019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV14371.69649609-14439.350734915656
371501-37160018YipfPkyNYN6H5hLm2njR6tbS2Q2wvByR0-1628.2957000001
371501-371600184ARQUDvJFgkuYeM44KzyqRiM3fPmbcse1627.29550136010
371501-371600175F9wMpkPCGcHQjL9q6tYZYWxfH2SDpGp1211.69941649010
371501-37160016R6WX5ErK8y1zJdrhfDT6f7EmrSXoPUwd0-4842.9527565301
371501-37160016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-3701.0001000001
371501-371600166TEYSyhAYsyJNqQPANzGr7fn7NUTrpR63000040
371501-37160015WDENEYSMUAY7PJrqTuKNq2h9cFbSG8vL0-1265.6787606901
371501-37160014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1069.94763987-1067.775103352720
371501-37160013qnNkzfGt72kEYvDXw55JKQisAoLvZBDh58.48000000-2231.5011000011
371501-37160013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5598-56033132
371501-37160013iNpYBpDt3VmRtr8sLbF5yfg5eepB8tcX0-4001.0007000007
371501-37160013d8rvbLLqEjsFCqQ1M73FauXGae1e6bd91001010