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
373001-3731003Q4xJBSU47CLE3bBjnHJuFw3JXgzohHVfq1840.18857374010
373001-3731003Q3MMsQMmUovhxFAJjnjxYmF1A1o62UWT40-2192.1897798301
373001-3731003L8iT6uRWUDuQzVtHtb5vVSJo7mKRecw8x0-22934.2576713801
373001-3731003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM1580.46533709-1606.00040000144
373001-3731003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2112.42135519-2767.5152016857874
373001-3731003DqU3SDDvETRfAbjd4YWWgP9H7hcYW2TaS22782.74412564010
373001-3731003DgfagF6gc6pun9rcnL6DABCSW8cmb6xjL22934.24246660010
373001-37310037Z3UdMRr6aFkAu7CsMF2HQkWK62EeRWoa0-22804.0536621501
373001-37310037YEFA7GJVhMAkZySRFuczc1Xh1LGu2ehp2326.53319425010
373001-37310035Ycoc5SE3VZ1g4tiJCsogrDFCT9294mU50-2701.4402323801
373001-3731001NL9cv4XjvCfHVrgUHb4N374oE8VE7CdWL0-4289.7894025201
373001-3731001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1500.33074594-1573.44357956161
373001-3731001Hu64ynkfuQemWGkKzP4fE1PQKwhTpKRvQ1200010
373001-3731001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1043-14441918
373001-3731001Evwec8fPWM8M6JYCkyw8idfAJkivFQgSL3789.78940252010
373001-3731001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1888-223811
373001-3731001BATRUDEw8VKQGWLq67C1ZBUkdAu9B22Sm1020.99690400010
373001-37310019t8R42282Bt3ttRnimXgKabjuJNQ3mbY40-140001
373001-37310019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1695.76467640-1715.186067741316
373001-37310018jf3jHYxjcZU5pZgYS5hJt8L1ugiGj2Fy5924.24946754-780.0495000011
373001-37310018NeUzABvcrfMyvVv5FMS5DQAnke6Yq5BY0-1442.9971620001
373001-37310015UvbPu78FWaabtpJtk2moYwwNaV5iq4jS0-6140.1440675401
373001-37310013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3139-24772828