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
373501-3736003QBapChoBkmXMHLXWPf4H1KCWEynC57mTe19481.59117358010
373501-3736003Q7S4kUzKsHiBgH1d9hHDw8Vya2pgjGkPz0-1254.3627060201
373501-3736003PpK5wL6QLP3fcCG5X2Do16nytnruhMrWL1350.08876288010
373501-3736003NDvEvGdmg6ujcEkahS5LYbkxokDb2L2tT3892.93185523010
373501-3736003KxEiQXd3Z3rWL8UFVey8MCBWTXkLLEtML7080.18880167010
373501-3736003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM1738.62765264-3043.701400002114
373501-3736003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6154.81453029-6022.22288742863126
373501-3736003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1213.19467146-2153.99593673912
373501-3736003FYKB3uMdr9jXbc6uhPgjnnXoDddw8jJxV1252.84375401010
373501-3736003E4NiZ8ejVFKDoi6beqdzRTx6XpvTJbKnU0-7150.3777305401
373501-3736003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t1286020
373501-373600394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81123.84637979-1015.02454028108
373501-37360037idi8FgovxgrsAnTpHV9r1tycWaZfDsMo0-140001
373501-37360031woCeEJCK3dvdTJUVS4CfUJj5pjZePMCW0-22305.2746028801
373501-3736001PTasv62nqxgZ3rpdfP17HPgKEQRH8Ch3c4335.09186754010
373501-3736001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1500.0001000001
373501-3736001M429eqN8cbh8RgF354NutWdZEw94EXEWU2499.99500000010
373501-3736001LDh4bDUvJ9PMwR3ZS95z57yo82zPA6r5f0-150001
373501-3736001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g2606.74455931-2606.74559070162
373501-3736001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2686.93970255040
373501-3736001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2506-41052831
373501-3736001Egr8CwScr8UWzaLsUcHMyatoyxuUfdzKS1690.36740079010
373501-3736001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU675-169033
373501-3736001CuEosLsHwdwdF57TcPTDQVRGEXNwYSES40-3499.9970000001
373501-3736001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1297-142244
373501-37360019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3285.30304273-3366.545665894239
373501-37360018qS9aoHAVU5mQXZVnCor52jumB2a1ZzFo0-1691.6364007901
373501-37360018jf3jHYxjcZU5pZgYS5hJt8L1ugiGj2Fy0-5144.1999675401
373501-37360018ajCm89MfQoTfpJ8Fsy8vm3M9cKNqngVE1733.11682640010
373501-37360015hRrX2bSqGa9tPJg6VJXFUD3SB4NFxfdv0-2101.0291455601
373501-37360015DCYzLEyQqzYfiTp8cuYKb9YP5k9gL78e2081.04220819010
373501-373600152f1muMCNa7goXYhYAQC61hxEgGacmncB251.53039997-6045.33467931103
373501-37360013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5080-50884039
373501-37360013FzP28cthSHVBqEpFEyTmGVV6W6A652kQ0-2807.9769264001