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
373601-3737003QBapChoBkmXMHLXWPf4H1KCWEynC57mTe0-19481.5911735801
373601-3737003PpK5wL6QLP3fcCG5X2Do16nytnruhMrWL0-1350.0887628801
373601-3737003NDvEvGdmg6ujcEkahS5LYbkxokDb2L2tT0-3892.9318552301
373601-3737003NCWx15sSQpJrM6Bf5UE3mZK3r89hHXrbM1280.75776461010
373601-3737003KxEiQXd3Z3rWL8UFVey8MCBWTXkLLEtML0-7080.1888016701
373601-3737003KticdnzWAGiSR38wPNG1JrC2geZuRYbCX0-1290.2455638401
373601-3737003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM9060.60216893-10760.003800003637
373601-3737003KZvdSVBHTQYXshGwHKBYecXp3VmcM2xtf6670.25035982010
373601-3737003Js8VXbUDigXzCgMNpYgkXhoTdGbyhdk1N0-22934.1524666001
373601-3737003Hgcwz7XGEVDKY9iPW38p7odQs3zbLPVGA18932.36014520010
373601-3737003HPaQKtRhYZkbKNN2vSrWNt6e4PEFpZva42799.90000000-2000.0048516822
373601-3737003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6149.87903077-4711.8540195766665
373601-37370032vPMG1oZ7bnXc4SrKZvuCfUZV6hdL8znD19304.47490787010
373601-3737003217HRaTsk2GXgWrD4w8LosPa5fA5CybVy3869.46771652010
373601-3737001QGJFfPW8i3Zzm9KUoBtZvi7eYUiWgsBtn1999.99400000010
373601-3737001PTasv62nqxgZ3rpdfP17HPgKEQRH8Ch3c0-4335.0918675402
373601-3737001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1700.0002000002
373601-3737001NvagrC6WLdBxYd5nzbEsxp18vx4D4ryJ0-1019.0743145201
373601-3737001NK9sk8bS18Vq66mZyN4kb5NB9ug6HmxbX2789.78930252010
373601-3737001MweoN637EKbVr5yZn2bamCZezCZTYZ3H1185.43141140010
373601-3737001M429eqN8cbh8RgF354NutWdZEw94EXEWU0-2499.9950000001
373601-3737001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1732.83487719-1737.621145783836
373601-3737001K9ikBQBzz6ahpDX4yUFbHrUvhBZWvHcu61672.15210079010
373601-3737001JFMVv3uoQrfQpAq27oJr5MsdCucesYeCF0-333001
373601-3737001FmnSAr2nEHwozMLugTM2aK7egaxm3dw2p1004.38825539010
373601-3737001FeDtFhARLxjKUPPkQqEBL78tisenc9znS251.08479358-1415.32471742101
373601-3737001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1834-8062620
373601-3737001Ezu22rMp8LxByD4jgNe1isgATi1Uv26Ur0-1185.4415249001
373601-3737001Evwec8fPWM8M6JYCkyw8idfAJkivFQgSL0-3789.7894025201
373601-3737001Egr8CwScr8UWzaLsUcHMyatoyxuUfdzKS0-1690.3674007901
373601-3737001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1300030
373601-3737001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR1927-228941
373601-3737001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ754-102934
373601-37370019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV11416.89395663-11298.075135225255
373601-373700194nLFKn1ntFEKcSwRrE4G7xbFhGsPU62F2882010
373601-37370018ajCm89MfQoTfpJ8Fsy8vm3M9cKNqngVE0-1733.1168264001
373601-37370015ihtGWa42CFuM1xdefnX5KASzwpTUf4KP0-1697.0007000001
373601-37370015XpX373LinFnvYw78rPhfKsnm9mQFibB11374.19622640010
373601-37370013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2498-34003335
373601-37370013ZTXoG5JPyv7tkcRYmLhYeuADm7VNuWnD3856.97208654010
373601-37370012VWnG5G9hFVcB12nr6U2UiwdKqY1A94sk2445010
373601-373700128LPuxzEfNw5Hhjk2c6yDA1Bmbx5BWWMj0-244501