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
371801-3719003PeEVFKv32gMzLaTr3rEF5e5tN9Ua4hj9W5918.33033340010
371801-3719003LSvxvmyer2JNz34zmT59zXGGbCKZ277780-29122.8287974201
371801-3719003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM28804.33476398-19000.003800005938
371801-3719003KWcf3Rnv6d55KTu6fgtw4ChCF7xM7B27i0-6448.0582741801
371801-3719003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-10000.0001000001
371801-3719003HcyfETqZWVt7EsDNDksZoL8N67vw26eZX0-24937.2628232601
371801-3719003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3312.23438790-2130.3299883173574
371801-3719003G8CMePgdrSYA11KGgBgswKNV68zvfLtJJ24935.53566495010
371801-3719003CJtWXzdtMvDSVqPpqGdp8rz7dwKDyyPQ10-2845.2062805001
371801-3719003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB3863.37701002-4500.00090000179
371801-371900338AQReUqDtK7xv9EHxrReq4NDDfZtYdHL29078.22333489010
371801-371900322hnvEy4xJo4Z5CuMgHwHxQMBBohYRTCg2621.54640804010
371801-3719001Py246mizCmig54CpKx77drw5mWzMVTH7A0-1616.2954013601
371801-3719001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71373.14728339-1492.633884623232
371801-3719001PdSMzyvnjVzmB4m9kvGDfxrTuv71rQ5VF0-2196.2217434001
371801-3719001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1500.0001000001
371801-3719001MghDptmXsZ5Ab5P47rgSv6D4JGEk94um0-1597.8453794401
371801-3719001Mg4i5e3YkM7WKFXmimzjgGjjiozQgGKwv0-1000.0001000001
371801-3719001MLPYD4AEHC7FUoezuSjgcv4FZQecGr2wY1900.74920079010
371801-3719001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1687.35341426-1683.691658993532
371801-3719001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1560.06349689-1555.730738553329
371801-3719001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1533.91039116-1497.835848443631
371801-3719001KCHrouUm2yxBswkgvfWjdPSXoWhicBL7r3292.31851843010
371801-3719001HskhDopAyVVzSxPPdT1xSUjLJWZN5vbmH2036.22174340010
371801-3719001GVYr7d1ZGH19zfDka2Gp3iNcFYESf1FEc1530.64921607010
371801-3719001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3236-33143033
371801-3719001CsCMn3Awx2k1NUfYYGqeEaDqbtNtwBohv0-3363.4145184301
371801-3719001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3673.79118311-3511.370067431411
371801-3719001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR3696-416242
371801-3719001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1006-69475
371801-37190019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV20466.65815001-18955.163225326658
371801-371900197h9kuvFrW7HsR2KkzsJRX9xJNuHjnjSm0-5063.870241230286
371801-37190017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1857.42341258-1860.553770083328
371801-371900176hZ27F3M7SWcpRqpxybtbEPhyUsxQ2EH1193.00325877010
371801-37190014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1472.69396419-1383.546627782831
371801-37190013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL6429-47183936
371801-37190012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1079.21800000-1088.7770000033
371801-37190012Kbifyj8xk14bjFKnuByBN47hjUrJh22t0-1000.0005000001
371801-37190012D1JLRaSrGNY82AFyhvDDDoZeVgTeMYba0-1009.6902580002