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
372401-3725003NaC7n2dNh9T8V59W1n1FuUNw9ycsP3MDW1000.27511361-1202.9410170922
372401-3725003Min563m9E4WcxQCH3SWBZPjaeTPgUCMyH0-5112.7474852601
372401-3725003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM12737.43767518-14000.002800002428
372401-3725003HUSwVZXNTFZF7SKgJtgriLtU8JSSL4vkV0-1036.9784661301
372401-3725003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5295.16441477-4787.88871599759100
372401-3725003H2aEntHvYpisSRp7djobMTiUXjzapMzcY4047.71422151010
372401-3725003GGf1p5PvCybMPwgbfgHyDzfmeMrJ6ajRD26257.75120816010
372401-3725003Emw8y9AMz6A2iVWiawJtcJw4RZroW43Zw1291.54367649010
372401-3725003EMxTdn6fBaaJDwNZtmsfzASv3AksFqfW80-26543.6832079701
372401-37250032J8SWXZiRcRt58hBc5tuGnVm1YL2HWhLw0-1292.2582255001
372401-3725001jSPh7PUGeKg4dZAswHw5Q3tR6WxWq3rs5199.99974200010
372401-3725001PbzKTQLa68WQsWiigj1eibPQtDoJatj7P0-650001
372401-3725001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1700.0002000002
372401-3725001LtmRooDm5LidtA4Bf9LEcGTnUwTTAkMq72000010
372401-3725001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1074.97392311-326.833923112826
372401-3725001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V2218.066859000370
372401-3725001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1095.97758262-1129.011721772224
372401-3725001KeDqV95pG87ezavuQGBxD2NtJFQxJrmu61392.87137912010
372401-3725001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81092.50122264-893.338891952624
372401-3725001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1945.35288628060
372401-3725001KM7B3xJ2nnSuHPuoEQ9vtKXbegEsHr7QK8500-2551.1289831813
372401-3725001KBqngLPhVfPMdAN9tXZ5frnRS37Uorjgz0-1406.4824791201
372401-3725001JLRXD8rjRgQtTS9MvfQALfHgGWau9L9ky252.63182272-1988.70391662101
372401-3725001JFMVv3uoQrfQpAq27oJr5MsdCucesYeCF3330-267011
372401-3725001J2LMsqwcsGoavnmr42Lxo5S1VWAsojtuj0-800001
372401-3725001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d0-200003
372401-3725001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1230.36366466-1025.546378172623
372401-3725001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3212-26033026
372401-3725001EhZV5GXo7VimB9TZAveKnTUoS2hXG6Ziv0-1437.6709010001
372401-3725001ESujXRiTPg1WpAmsDMFes4zUoNbfd4xei21000010
372401-3725001ESTYYt3q4MVnrgSp2AnusCaH1Ew5pLouQ3915.12230000010
372401-3725001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU2269040
372401-3725001E2YQrNpFok3dhEeC4poVjuCEXWszad3fc0-4040.0137190003
372401-3725001CfuwXRg7Uru9Kft62uTV5HR3uqu5FM6t70-2000.0005000002
372401-3725001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d0-820003
372401-3725001BwkBH7dCGegW399XhRFrUK7RCvw6eLL971075.31245023010
372401-3725001AMPTRiyWwjgb3Cq3k8aQecekQXtDKe4sQ0-333001
372401-37250019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV14342.79649293-15408.222177224339
372401-372500197h9kuvFrW7HsR2KkzsJRX9xJNuHjnjSm0-1252.70920006052
372401-37250017JseT3RXKh8qhTRNt2ivCkJ3QwkLxbWvt0-150001
372401-37250014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1147.20789200-945.160980182122
372401-37250013rCUjuFCPUvjb51wfkfDv6H4t6ePXdppr550-2575.5435000013
372401-37250013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5767-43713532
372401-37250013bbwGYjkKkrfGPUhopjZ7WBU6X8LVHPo11707.300000000200
372401-37250012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1091.62928124-897.291583561719
372401-372500128LPuxzEfNw5Hhjk2c6yDA1Bmbx5BWWMj2445010