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
371601-3717003QEXNbUXLC316X7FroV3ojkbMReiRPjwGJ0-24939.5031668401
371601-3717003Q8hhFDsuqx3FY3S2EoUqL5WvnkFtxXRW18817.34602023-449.1458000021
371601-3717003N6S9PLVizPuf8nZkhVzp11PKhTiuTVE6R1168.398668720710
371601-3717003M2DekUicvDLHwZHBEPC4PdCqtqMJi8cbk6853.24151938010
371601-3717003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6221.73000177-4522.001100003511
371601-3717003KZKr1aQjQRgMBGQGVmzdbyGfaE22SdUZG7192.64758504010
371601-3717003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5719.16042761-7436.86299846771103
371601-3717003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d31291.29541919-31141.0838381086
371601-3717003DB4peYNqDezAqDMBeSuxmkJve946ap9mi29424.59889031010
371601-3717003CvZy2asa5DQmcXKKf6wEs9Zfp5Vv88rhU0-8817.2444202301
371601-3717003CQAS8dtTQVkR1rVjYGWw5FfLppnYmd4XL24938.69316685010
371601-3717003BgLkWCmq13qcz7s6VgYg4wnvCGXCcYvJu1996.51594330010
371601-3717003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t1751020
371601-37170039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW0-30000.0001000001
371601-371700398LuJQ8coz1iwdmUfZGXRe7aKv8JGnsQJ1300010
371601-371700355vm7RjkBunKhZF94bPEFkKHYMndAHnW20-7546.3198331301
371601-371700352Pfr3hPfSaNkCsNkSCarmQD5WLpUTPcq0-7198.4001468801
371601-371700344nbujia2mpBPuWKYAbMjQd3rs6BTfCC41280.87091553010
371601-37170033hB4UQtUCAck7tYQEE16gCtp9xBY7zYEi0-1307.6669999001
371601-3717001Py246mizCmig54CpKx77drw5mWzMVTH7A1616.29540136010
371601-3717001NL9cv4XjvCfHVrgUHb4N374oE8VE7CdWL4289.78940252010
371601-3717001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1671.74150310-1784.74836519161
371601-3717001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1101.03034372040
371601-3717001K5z5UjnGSnqHpz3ks3ooo2XkyH362hGzK1080.06776598010
371601-3717001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm1266.99970000-124465
371601-3717001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1450-34212627
371601-3717001FDXwwpw62pdnKneULUiprBxcYEqR2yAVT4841.32289842-1106.5456000015
371601-3717001DpNM4Uw7SvMQjXNaPoGiLPTgTfyPVXewM1784.35897965010
371601-37170019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3527.65399193-3519.931263772119
371601-371700184ARQUDvJFgkuYeM44KzyqRiM3fPmbcse0-1627.2955013601
371601-37170017JBu1NJxc91k86VCjhEM8ay3wbhPjjNdw1024.99990000020
371601-371700175F9wMpkPCGcHQjL9q6tYZYWxfH2SDpGp0-1211.6994164901
371601-37170016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW91253010
371601-37170013B9dVkYfUHBKfewvvMo2kv5pWL4krC16r0-6593.7068308701
371601-371700137h4i7rNyC5LQzDYnNEsvnSLgTa5CozUX0-4554.8653244301
371601-371700128vDhAJQrK4nDBJ5NNrbicGXh3MbVyqav0-1000.0005000001