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
371701-3718003M2DekUicvDLHwZHBEPC4PdCqtqMJi8cbk0-6853.2415193801
371701-3718003M1WtcTKU8aVrJpLXQiYRyH2nUFCsu7jY11163.00010000040
371701-3718003LSvxvmyer2JNz34zmT59zXGGbCKZ2777829122.82879742010
371701-3718003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4095.46299337-6031.001400002414
371701-3718003KWcf3Rnv6d55KTu6fgtw4ChCF7xM7B27i6448.05827418010
371701-3718003Jz8d3x6YQGDoUm9ZWheDGuRvh9VhYH8HT1000.52695445010
371701-3718003HcyfETqZWVt7EsDNDksZoL8N67vw26eZX24937.26282326010
371701-3718003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3176.38967123-5251.76930929467119
371701-3718003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1574.80062152-1446.2672971798
371701-3718003ENszgR9EnmffeTgKyVAJfwUuwoMQWvHh91254.49188386010
371701-3718003DB4peYNqDezAqDMBeSuxmkJve946ap9mi0-29424.5988903101
371701-3718003CQAS8dtTQVkR1rVjYGWw5FfLppnYmd4XL0-24938.6931668501
371701-3718003CJtWXzdtMvDSVqPpqGdp8rz7dwKDyyPQ12845.20628050010
371701-3718003BgLkWCmq13qcz7s6VgYg4wnvCGXCcYvJu0-1996.5159433001
371701-37180039M4xBZuoAbekghMEC18qgwyEMFWhRSTrj1354.75465299010
371701-371800398LuJQ8coz1iwdmUfZGXRe7aKv8JGnsQJ0-130001
371701-371800394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81196.51170899-1341.0955897899
371701-37180035xiSvhpGqsyhQGWgHFqNJqJaZZWCFtEQc0-1704.7546529901
371701-371800344nbujia2mpBPuWKYAbMjQd3rs6BTfCC40-1280.8709155301
371701-3718001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1500.0001000001
371701-3718001MghDptmXsZ5Ab5P47rgSv6D4JGEk94um1597.84537944010
371701-3718001LuhDnVMzRDS8NfC5Bg7ApzF7NCKTfHg40-3506.5940184301
371701-3718001LHuZvz94VzSb5Nh1Rx5MCPYa8f9UBR39N5001020
371701-3718001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt4790.45189895060
371701-3718001K5z5UjnGSnqHpz3ks3ooo2XkyH362hGzK0-1080.0677659801
371701-3718001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2563-24083126
371701-3718001FDXwwpw62pdnKneULUiprBxcYEqR2yAVT1925.58779842-3734.7772984212
371701-3718001FAfXmTfawab5vYbu4ZMqq6fzbWduuYUaP0-2599.4342226901
371701-3718001DpNM4Uw7SvMQjXNaPoGiLPTgTfyPVXewM0-1784.3589796501
371701-3718001CsCMn3Awx2k1NUfYYGqeEaDqbtNtwBohv3363.41451843010
371701-37180019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6110.41622128-6112.399602842727
371701-371800197h9kuvFrW7HsR2KkzsJRX9xJNuHjnjSm0-2099.875244530172
371701-37180016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW91160-50011
371701-37180016HB2pECVmk5BxYU4EmgjLqNbhGtbD6BMy0-1178.1373570001
371701-37180013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3762-36293028
371701-37180013d9MtdzLpxo6LxxWr68GXqC74SnwGXp4Q0-500001