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
372801-3729003NgQr2XXftpdY1vLJfMFfE8fYzUvNYNZUV0-1414.0102996901
372801-3729003NY8xcKX1W3mwvkc3CWrfoY1byffPmjvBN0-3181.5532633601
372801-3729003L8iT6uRWUDuQzVtHtb5vVSJo7mKRecw8x22934.25767138010
372801-3729003KoEZF3DSuUjr7xG9YNhAz9rJpmTyTUC8d3582.16600258010
372801-3729003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5031.80871729-5552.001500002214
372801-3729003Je3xKGhqXWHimCKSWHN722UWahSoJy6CZ22822.61238351010
372801-3729003Jb2Lno6y8WjZ9VJLvTpuXacQGNqQvMf3X0-22934.2594713801
372801-3729003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2752.29545262-2847.6670227548679
372801-3729003Fwh77gUuukQfuStksnu2pJEyfg1LUU3HL1291.54174703010
372801-3729003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p6840.79036395-1030.0243737946
372801-3729003Emw8y9AMz6A2iVWiawJtcJw4RZroW43Zw0-1291.5436764901
372801-3729003DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN5.12059365-1025.1338924573
372801-37290039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ6.07512645-1415.7600777167
372801-37290037hHr2uESdFH2UM9WTFC51RSxw4bx6Zxu90-23059.8092622401
372801-37290035Ycoc5SE3VZ1g4tiJCsogrDFCT9294mU52701.44023238010
372801-37290034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV92.31030717-1160.76552203106
372801-3729001PrD9CGFJwfBMi3LLGm1kSyHcbuZscR7wS7349.15104754-1085.7620800025
372801-3729001LDh4bDUvJ9PMwR3ZS95z57yo82zPA6r5f1500010
372801-3729001K3839fN7CSUqJThJmMpX9XXH7dbcJ8wz10-3237.1259480501
372801-3729001J7ywHkNdAF56sggUnVS3jevJZYguwPs3S0-2023.0000900001
372801-3729001GxtoHDQvAskGGc8VDemZRNFUHAPExWGve1900.00004000010
372801-3729001GrrboypRJahawcopnAy4811Fw9xEwSykM1858.74910079010
372801-3729001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1490-20891819
372801-3729001Ezu22rMp8LxByD4jgNe1isgATi1Uv26Ur1185.44152490010
372801-3729001DV7KF19ZycESbNoyA4DnTK3eeUmQvEu7S1111.07245877010
372801-3729001CszK3vDB5nfSdJQpTiLShYqusBJ3N1vGi2737.12584805010
372801-3729001CfuwXRg7Uru9Kft62uTV5HR3uqu5FM6t70-2000.0002100001
372801-3729001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d800-320011
372801-3729001BXfaeWmxSjtcNzMrPWg11t8pfPfkxHJBF0-1860.7491007901
372801-3729001B1Ebv29pKCaKwQoJJJ2LRNfMaHTVwZY1W0-2101.4327839701
372801-3729001AYQ86JT7cfp8c662SX18ebxy2QqaYX3oE3662.66190000010
372801-37290019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6196.05983070-6188.813336603232
372801-37290019cghgtc2KLTyi7TzL8nd9tysdc91aiMjq0-1924.3448475401
372801-37290019ZY6J5KouCpMpAw5atbrsYCn47ECfGXot0-1129.6726587701
372801-37290018r2eZcfBCMrxT3E426RipsWs2Ni1RbUxc0-3824.4251000001
372801-37290018Pd7uXd3eGAZQb2bhkPUEh6AErtjzkLwZ277.26160000-1868.1721000031
372801-37290018DK9LVHMam6LozFAx8Q6joLoQz93eM2Bq0-1278.2578120001
372801-37290017JseT3RXKh8qhTRNt2ivCkJ3QwkLxbWvt1650010
372801-372900162wnkZutdxVyKjyp5hTkDYbZeLYqCUiyw500-200013
372801-37290015hRrX2bSqGa9tPJg6VJXFUD3SB4NFxfdv2101.02914556010
372801-37290015PAxZAeWanJWyqHwSXdete1F2RihcP83A1353.88217419010
372801-37290013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2954-37602626
372801-37290013XFPFnQm7w3bzapPB2RGjf93ws3K8chXj0-1506.2901189201
372801-37290013LTJDkjMLBHrg8sQ5Tk3bEsWRh7tih2Ky0-1919.9999000001
372801-37290012Aef9p5FtiLPCrTPeymu8XPmjrvZbVxFa1250010