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
372301-3724003Min563m9E4WcxQCH3SWBZPjaeTPgUCMyH5112.74748526010
372301-3724003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM11765.28977784-14510.610300002432
372301-3724003HUSwVZXNTFZF7SKgJtgriLtU8JSSL4vkV1036.97846613010
372301-3724003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3244.16323278-2612.7530996045868
372301-3724003EMxTdn6fBaaJDwNZtmsfzASv3AksFqfW826543.68320797010
372301-3724003DHEiJPdyuVMCFVBe3BophQtpRfiUEYbYv0-1399.8010290101
372301-37240038sbztreFupb9rz8p2DYQGwqDAfBjsYVR20-5254.9208038301
372301-37240031sY1CxhosEmbdL8B4JHLGefFcrnRDjtAS0-26601.2550382801
372301-37240031njTPGgf9rbfxxxsZY2HTDeH8ZuQeX66a0-1040.0825303301
372301-3724001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1196.13328844-3993.3821294126
372301-3724001KCHrouUm2yxBswkgvfWjdPSXoWhicBL7r0-3292.3185184301
372301-3724001KBqngLPhVfPMdAN9tXZ5frnRS37Uorjgz1406.48247912010
372301-3724001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d4000-200063
372301-3724001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1450-30792629
372301-3724001EhZV5GXo7VimB9TZAveKnTUoS2hXG6Ziv1437.67090100010
372301-3724001B9MLQjQMdLHeVaD7tVQsH4epHV21YMx4t0-1452.6359010001
372301-3724001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR1568-173431
372301-3724001Aim3CmoJw36525tjx7L9Efx8QT8xa9ETv3000010
372301-3724001AiC1H4DxgGf12rNSJUqBTJCwv6oQ6SEZ43000010
372301-37240019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV14916.93182157-13813.866742825340
372301-37240017JseT3RXKh8qhTRNt2ivCkJ3QwkLxbWvt1500010
372301-37240016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW90-207302
372301-37240016EW6Rv9P9AxFDBrZV816dD4sj1EAYUX3f125.72857740-4881.3046237761
372301-37240013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4441-40252830
372301-37240012YwCuECZpJnpFr8evFy8yJE85D1QZCwL95000010
372301-37240012Aef9p5FtiLPCrTPeymu8XPmjrvZbVxFa1500020