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
372901-3730003Q3MMsQMmUovhxFAJjnjxYmF1A1o62UWT42192.18977983010
372901-3730003N6uX8cp9T6ermqF2V64CtUDnAnZ7D3tGB1290.87268415010
372901-3730003KoEZF3DSuUjr7xG9YNhAz9rJpmTyTUC8d0-3582.1660025801
372901-3730003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM16853.08858427-12500.002500006225
372901-3730003Je3xKGhqXWHimCKSWHN722UWahSoJy6CZ0-22822.6123835101
372901-3730003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3473.31655343-2349.1096606366091
372901-3730003Fwh77gUuukQfuStksnu2pJEyfg1LUU3HL0-1291.5417470301
372901-3730003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2541.26488675-1500.00030000153
372901-37300037Z3UdMRr6aFkAu7CsMF2HQkWK62EeRWoa22804.05366215010
372901-3730001x5rb4RQNmoeMn2cr9EtQHLN1wGYeodSX0-1000.0391349001
372901-3730001PrD9CGFJwfBMi3LLGm1kSyHcbuZscR7wS0-6263.3889675401
372901-3730001NvagrC6WLdBxYd5nzbEsxp18vx4D4ryJ1019.07431452010
372901-3730001Nmp8y4GNkyfoYgN1ayWPRPVCic1MoPjmH1001020
372901-3730001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt46.48526582-2016.2595719713
372901-3730001J2vsKtwZrUPnMUuFX9oyXHxQ1TR2iMUjq0-2262.9980650001
372901-3730001Hv6QFHSEFS9M3cu8zhjtffzuXzJ668YGB0-1767.9866316704
372901-3730001GrrboypRJahawcopnAy4811Fw9xEwSykM0-1858.7491007901
372901-3730001FeDtFhARLxjKUPPkQqEBL78tisenc9znS251.72527856-1016.96408433101
372901-3730001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2217-18382525
372901-3730001DV7KF19ZycESbNoyA4DnTK3eeUmQvEu7S0-1111.0724587701
372901-3730001Crw3PvjxEhRHt3XWdhCwHpAMQdBPfLKKj1808.24880079010
372901-3730001CBCEUnd2byzabyVzh8LAbFC2zqnPXdMxV4499.99900000010
372901-3730001AYQ86JT7cfp8c662SX18ebxy2QqaYX3oE0-3662.6619000001
372901-3730001ATJGkqz6drEEy1EN1URUwmLRjD8UsT9TU0-1025.0822948701
372901-3730001AJhKsbLiomh119JwC6z6HCio3GSr4d3ov1022.09650000010
372901-37300019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV13621.99490732-13615.215154894636
372901-37300018NeUzABvcrfMyvVv5FMS5DQAnke6Yq5BY1442.99716200010
372901-37300015UvbPu78FWaabtpJtk2moYwwNaV5iq4jS6140.14406754010
372901-37300013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4631-47713735
372901-37300013FzP28cthSHVBqEpFEyTmGVV6W6A652kQ3521.77299324010
372901-37300012YwCuECZpJnpFr8evFy8yJE85D1QZCwL90-500001