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
373801-3739003Qni5rdP6fkkWiVgRxdnnmsuvFQwvYpRe91280.19084136010
373801-3739003NCWx15sSQpJrM6Bf5UE3mZK3r89hHXrbM0-1280.7577646101
373801-3739003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6670.21112136-4108.301600004516
373801-3739003Hgcwz7XGEVDKY9iPW38p7odQs3zbLPVGA0-18932.3601452001
373801-3739003HgSLn365pMwMh8mgvozCKcDWqHgosBFgd0-3892.1209257801
373801-3739003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7916.28493940-4662.6998049547657
373801-3739003GFgesqLY4SbwcNUiyEbCs7DCgU72NxVBP0-18660.7550222801
373801-3739003Fb24RACH6wpgtyhdDB8sKZAPpyoXuUauw12932.36034520010
373801-3739003EwtjmCxGVbMHJriH8Z2MKRL2H6egA1r3u0-1250.8356152301
373801-3739003B6pdfXytxeZzgeGPUYGaYsoNZ2zacCiL718544.49069891010
373801-3739003AQoaKWnzAzLPfb2drtmeHt4LNPutdbrJ30-6587.4497247801
373801-3739003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB68.66456639-1400.0004000024
373801-37390039k4Tg85hTWzbMtdsaAdW2GCLDSTQ3JHtF3046.55146657010
373801-37390036Doe9ANUntfdRSjM6J9KDHutmvWBNjzQg301.77623977-1415.3093459211
373801-37390035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH2000-100021
373801-37390034UbND7PaFRZT1799hhTnqPV9KHFdfRYh73000.00030000-0.0005000011
373801-37390034Pc8aReTgcEBbj3Phah9KcBfMhoPMPx1y6458.95186498010
373801-37390032k2H5ywANAJK1cb8T7xzCb15GaGehWoRt1250.75740212010
373801-37390031mw4xmoLCreoe7GB2Dh5om41HDLP95fVV0-1200.2741132201
373801-3739001P6CDxPDrh3UC9dHiC6JThZ5egZDMEoEgA4930010
373801-3739001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1638.25771248-1638.25561915161
373801-3739001KG9di2egtp2ocTWMNd9sbf42AYNZ2vdDo0-1499.9930000001
373801-3739001HLBQ6udQDzRvDFyVS3ba1nktPaPdRwtqg6500010
373801-3739001H56dXCiwnswqYChn3x4VJyu3c9HFTVMU80-1666.1521007901
373801-3739001FwA3LDtWCGDsWhjA33z5hEp1L9wEaGV8B7500-111
373801-3739001EWJdEqaaP7sktVxbjjQCcqvZe8YqD5t4F0-1937.1041865401
373801-3739001CuykSzXMVEQ6W6ewEM4qwEwM17QPRKpeL0-5000.0012100001
373801-3739001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d400-435011
373801-3739001BskKvr5TVESxnURFA5YiP6eTs2etnGWDP1448.95678654-900.0002000012
373801-3739001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR1730-165651
373801-3739001AqJ5LURhQSRTqQSbE9zr1AzEqJb2gGZd60-4536.9999000001
373801-3739001AeH1iq8XY6bciP8GEcdy88Br9EAWKTfiw0-4751.9999000001
373801-3739001AKkPiYJQTpmMXEq6dLB1iQ27gc3umVtuB1000.00110041010
373801-3739001A36Pi2GPMuZaQJ2jZwBrghuK3dmST1QiE1655.87915079010
373801-37390017JseT3RXKh8qhTRNt2ivCkJ3QwkLxbWvt0-165001
373801-37390016thwgDwyndeYwJRSwdcgvNr3MqLZtYFYg3000010
373801-37390016EW6Rv9P9AxFDBrZV816dD4sj1EAYUX3f226.33211826-2950.0011858491
373801-373900167iWm5x3oWFTiiwoBdYWDfZ6hzsV4yYSj0-495001
373801-37390015XpX373LinFnvYw78rPhfKsnm9mQFibB10-1374.1962264001
373801-37390014q3tdc9R3p58J41sRMGkJwxewXXa9g5qG3788.99970000010
373801-37390013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2994-37793033