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
372501-3726003MtH8oGEXBdZTE5fGjWfoeVHHMqJut9EGP3891.34738845010
372501-3726003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM9755.70041099-10181.102500002125
372501-3726003JXR8XWrMK1g8qanVh6B8mNRPgCLnGSn7N23062.49080940010
372501-3726003J2d1pGBpx3VUz2UHuZ7DnFLQ9eWF1mCE23387.94571783010
372501-3726003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3376.12784687-3933.6086977044865
372501-3726003H2aEntHvYpisSRp7djobMTiUXjzapMzcY0-4047.7142215101
372501-3726003GGf1p5PvCybMPwgbfgHyDzfmeMrJ6ajRD0-26257.7512081601
372501-3726003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1041.64293954-1186.2188759989
372501-372600394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81052.42054916-911.9955363387
372501-3726001NN19g8bvXpVrAadRsPDEBn2Au5RWneZW51523.87540000010
372501-3726001NE7rr5HxMf9ir9aw937SwjYxBqvnL5ufD1558.29011892010
372501-3726001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ481.00770790-1079.320007901316
372501-3726001KQNAh43nSw91BNJHNL92Z6tVZkNxiV7Xf4987.36956682-2053.0243000013
372501-3726001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1506.9082862602
372501-3726001KM7B3xJ2nnSuHPuoEQ9vtKXbegEsHr7QK0-5948.8710168201
372501-3726001FnVuYzxVsy9vFTL2sE4efWruJTqdLhA2B0-1444.2844147602
372501-3726001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1182-15672121
372501-3726001DzuRhZvQWyDsEooQdzMEa5V9RSoFUTsH20-1410.23595919044
372501-3726001AdYMpFySK6wJBroyg9FWTNBMVoUEogXLF0-180001
372501-37260019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10526.73693718-10566.241980693332
372501-37260017JseT3RXKh8qhTRNt2ivCkJ3QwkLxbWvt1500010
372501-37260014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K670.46153680-1057.644748621824
372501-37260013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL1977-19702118