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
372701-3728003NgQr2XXftpdY1vLJfMFfE8fYzUvNYNZUV1414.01029969010
372701-3728003NY8xcKX1W3mwvkc3CWrfoY1byffPmjvBN3181.55326336010
372701-3728003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3823.06619119-4000.00080000228
372701-3728003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3056.38702395-2390.4917976472079
372701-3728003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d522.25791755-1822.3419330843
372701-3728003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB0-1500.0003000003
372701-37280036Lf6HDnz7kCP5khxybh2hgk4udKkUzgzE0-3246.7941228901
372701-37280032issQjQkfk9DM7vduitzh6uTVcyyNxbnc0-1597.7603068701
372701-3728001x5rb4RQNmoeMn2cr9EtQHLN1wGYeodSX0-1999.9002000002
372701-3728001hb7rdbDJNtipcsGV4e6e2RqPsk6u9hNb0-1136.3914791201
372701-3728001PjK1zhF884pTTRPJay4spFKSwQtoBF7911256.99900000010
372701-3728001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1700.0002000002
372701-3728001NdoQXQ1Y6HGTySjPYS3xtFJc2fsiEr2zN2006.22174340010
372701-3728001NKeVmEj6HXg4N2H9fbLgvyURVhzwye9NE0-1444.7497935201
372701-3728001NE7rr5HxMf9ir9aw937SwjYxBqvnL5ufD0-1558.2901189201
372701-3728001MU445mpFMNPrPdZfRCSUdTUkm7YKEnyGQ0-1183.4457300001
372701-3728001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g2805.32650664-2679.73214817161
372701-3728001KmVzFPrdy9ocUMMnvUeEQuQ6zgDqxx5Kh2067.51924754-3510.1468475412
372701-3728001KQNAh43nSw91BNJHNL92Z6tVZkNxiV7Xf0-2194.7512475401
372701-3728001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2718.87657888030
372701-3728001J7ywHkNdAF56sggUnVS3jevJZYguwPs3S2023.00009000010
372701-3728001J2vsKtwZrUPnMUuFX9oyXHxQ1TR2iMUjq2262.99806500010
372701-3728001HskhDopAyVVzSxPPdT1xSUjLJWZN5vbmH0-2036.2217434001
372701-3728001FbV5yJsDr6xS1cEsRPQELjpuJHW6snpN20-3051.9990970001
372701-3728001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1874-8552114
372701-3728001FTQ9DFxr2ArX3oNYbDsuUMQqeFGM3J6dH0-2353.0009100001
372701-3728001ELpNrVGjGk6ktW8JbTiYBNYGi7vzZ3KAN3254.00081000-3139.0420043838
372701-3728001CJ5gvF3haoBzzPtJqE9Fsk9bmFADk6sGt1148.33306252-1128.003871438786
372701-3728001AoJiVZr7HXhUp4TP6bWDKA11wtBzYBjih0-2207.8994000001
372701-37280019runF8NW6dTk6wkd8oEDcNR53cFBBNmbr1149.12459739010
372701-37280019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5215.88033148-5211.107438802422
372701-37280019cghgtc2KLTyi7TzL8nd9tysdc91aiMjq1924.34484754010
372701-37280019ZY6J5KouCpMpAw5atbrsYCn47ECfGXot1129.67265877010
372701-372800193NoG5TkdFtt3R5RzqP7d849itFCLBkyz0-1159.6731587701
372701-37280016JNhK84GLV9ZJbz7Do2as9U9SJBqAFDoP1344.74979126010
372701-372800162wnkZutdxVyKjyp5hTkDYbZeLYqCUiyw2000030
372701-37280013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2991-19683028
372701-37280013fpBTDPp4Z624xiHaXwaWksVC5GkufDT30-125001
372701-37280013XFPFnQm7w3bzapPB2RGjf93ws3K8chXj1506.29011892010