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
371901-3720003PeEVFKv32gMzLaTr3rEF5e5tN9Ua4hj9W0-5918.3303334001
371901-3720003NaC7n2dNh9T8V59W1n1FuUNw9ycsP3MDW1200.66296394-200021
371901-3720003N2eF6ToTHgZQHmTX5Ry2Rvb4Eh9fzv46322934.99556495010
371901-3720003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM13923.75606002-13500.001800002118
371901-3720003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw9721.07753716-8506.8310976187694
371901-3720003GT87s87ApkDf42qmcAH7PHasTJWJw2zNy26787.57667329010
371901-3720003G8CMePgdrSYA11KGgBgswKNV68zvfLtJJ0-24935.5356649501
371901-3720003E54WHvKxzdbzXtiaduNMxJZnFGdUyNa4q1292.26323550010
371901-3720003BZTCwdznC8xdsT2s2q5wTTGFSDxhWDth61235.47863231010
371901-37200039wFYuNKSWK439J3dsrbFNVfzfZdvfVTSs5343.83184826010
371901-37200038Jok8UNNPYAFKEGctqQgquiGr8W6TFoRG1479.00155738010
371901-37200034UbND7PaFRZT1799hhTnqPV9KHFdfRYh71000.00010000010
371901-372000338AQReUqDtK7xv9EHxrReq4NDDfZtYdHL0-29078.2233348901
371901-372000322hnvEy4xJo4Z5CuMgHwHxQMBBohYRTCg0-2621.5464080401
371901-3720001NBQ12VAYofTFgKJguhKM3P7m6Jr7vc7ho1313.64615627-1321.5735392912
371901-3720001Lfga5oWebddcd4cgLP4NvYGKoccCHAMmv0-2016.7600235801
371901-3720001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1396.09658145-1313.64645627161
371901-3720001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1399.28904355-2075.9385329523
371901-3720001GVYr7d1ZGH19zfDka2Gp3iNcFYESf1FEc0-1530.6492160701
371901-3720001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1736-17702424
371901-3720001FDXwwpw62pdnKneULUiprBxcYEqR2yAVT850.43791682-2012.8504168227
371901-3720001B9MLQjQMdLHeVaD7tVQsH4epHV21YMx4t1452.63590100010
371901-3720001AdYMpFySK6wJBroyg9FWTNBMVoUEogXLF1800010
371901-37200019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV13312.95600319-14830.255580192624
371901-372000176hZ27F3M7SWcpRqpxybtbEPhyUsxQ2EH0-1193.0032587701
371901-37200015LKc8Kw5dYam1gDvuR7qeH8QGMTxQqS6Y1189.67325877010
371901-37200013rCUjuFCPUvjb51wfkfDv6H4t6ePXdppr1276.54350000020
371901-37200013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5763-57713132
371901-37200013m7u6GVNqhYmWWxvDqkupbdt7tsXYhFkh0-200001