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
373401-3735003QpErFfVbW6qy9SN4FBeSLxoB7oB2dPxW60-1006.8758795001
373401-3735003Nt5JBSj66Yi1UeDyafVTAzAUy3acMsgbv0-22616.3057202101
373401-3735003LqZZqKQBjKuo9hKC9MWSTDWmaVyuZcDsM0-7450.3862492801
373401-3735003KticdnzWAGiSR38wPNG1JrC2geZuRYbCX1290.24556384010
373401-3735003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM849.60038030-3475.00160000716
373401-3735003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3041.95304868-2423.3826023239266
373401-3735003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1424.95787901-368.9283229492
373401-3735003E4NiZ8ejVFKDoi6beqdzRTx6XpvTJbKnU7150.37773054010
373401-373500394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81055.36467022-1174.9265883998
373401-37350037idi8FgovxgrsAnTpHV9r1tycWaZfDsMo1400010
373401-37350036ibeFappDxncMjyBTEUGmBxpfnCooZoAb0-1290.2593914301
373401-37350031woCeEJCK3dvdTJUVS4CfUJj5pjZePMCW22305.27460288010
373401-3735001tqtLvpvDQsx3NrHY2gPQnJ8WVkhK6Xsv1982.91105240010
373401-3735001NdoQXQ1Y6HGTySjPYS3xtFJc2fsiEr2zN0-2006.2217434001
373401-3735001MkGPKbHz192Y1AtJyLj5Us3yjUCqj7oRX1480010
373401-3735001LgR9iKikdPAr7MD2RAToYby4vn35q77HQ0-3999.9980000001
373401-3735001LHefQUszSdobzNGUoHXMV1ZM46NfFZwN2772.84405799-1042.84405799105
373401-3735001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1688.18170017-2026.2692105572
373401-3735001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1190.37755587-1187.529490662219
373401-3735001FeDtFhARLxjKUPPkQqEBL78tisenc9znS226.22733303-1392.2481795891
373401-3735001EbDrbBEgSsKsxB2jh7uFTQf1xvNYu4son0-1691.9345007901
373401-3735001CuEosLsHwdwdF57TcPTDQVRGEXNwYSES43499.99700000010
373401-37350019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3967.55517527-3935.174603623741
373401-37350018qS9aoHAVU5mQXZVnCor52jumB2a1ZzFo1691.63640079010
373401-37350018nMkNHH4Juq3NPsQ2QPoSp3oJzPWDgFfo2102.60000000-10.60000000232
373401-37350017JBu1NJxc91k86VCjhEM8ay3wbhPjjNdw0-1780.5493000002
373401-37350013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2935-24172626