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
372001-3721003QAP7Tg3vsL4bq72XEv8b38zyBqjo7qQh322934.49389521010
372001-3721003N2eF6ToTHgZQHmTX5Ry2Rvb4Eh9fzv4630-22934.9955649501
372001-3721003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM8582.32400196-9720.002100002121
372001-3721003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2206.15764351-3638.7837163540159
372001-3721003GT87s87ApkDf42qmcAH7PHasTJWJw2zNy0-26787.5766732901
372001-3721003EMfRfkt2Jo5MTHnEyCh2F92jG24ev1ZYz5323.16283181010
372001-3721003E54WHvKxzdbzXtiaduNMxJZnFGdUyNa4q0-1292.2632355001
372001-3721003CCtRM3MZdbzoYJoX8hgrSV57ktiGKAc9m1475.21597760010
372001-3721003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1372.49610840-500.0001000071
372001-3721003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2532.58011787-3500.0007000077
372001-37210039wFYuNKSWK439J3dsrbFNVfzfZdvfVTSs0-5343.8318482601
372001-37210038Jok8UNNPYAFKEGctqQgquiGr8W6TFoRG0-1479.0015573801
372001-37210033hTiqRZsCRHe7hTFW4ohUWA29PXtASJQX26668.44841142010
372001-37210032J8SWXZiRcRt58hBc5tuGnVm1YL2HWhLw1292.25822550010
372001-3721001Q6tu2NeTQNDywTjbx2iTM5muKeHsRGqdo0-1174.7411163701
372001-3721001PndPScJSKXsEfAjwdxc5x6CS9tgYk2p4Y0-1176.9410117801
372001-3721001PbzKTQLa68WQsWiigj1eibPQtDoJatj7P6500010
372001-3721001MpcV6Se7ekYLMuzbUnqtz2P4PwJtigsC11172.74111035010
372001-3721001GHuviQobWrnbmeW8eWSyRc85s6VoBsdkg1168.94100722010
372001-3721001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1063-8082217
372001-3721001EZz2utAwHTWwc9TXkusasu5PzxXPvBMnJ1167.72840105010
372001-3721001DHBPeU7RLc6dB5o3EZMrvWvSNmRq9PvbX0-2116.8027077401
372001-3721001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3000.44189518-3016.4197069077
372001-3721001B1Ebv29pKCaKwQoJJJ2LRNfMaHTVwZY1W2101.43278397010
372001-37210017Ete8a4AnpohG6YwF7Yayw19JxAXLEAfy0-1170.7284070601
372001-37210016sPPx5aQo8BY3mZjHsPLKyMBgmQDeaL9D0-1070.1508769401
372001-37210013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL1394-21622424