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
373901-3740003Qni5rdP6fkkWiVgRxdnnmsuvFQwvYpRe90-1280.1908413601
373901-3740003QB127ZmbMJJeZgfv8msS2zWZ8qFHSFk9q4169.47128495010
373901-3740003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6780.55642792-5500.001100003711
373901-3740003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3361.07068928-5173.3584787948159
373901-3740003H5Q6KguKf93Nr6PjfyynNKDTYAeG1v5FS3757.86301309010
373901-3740003Ggt32EJrk69B7gTZEzj1MLnbbdAmQzdUv1279.63394898010
373901-3740003Fb24RACH6wpgtyhdDB8sKZAPpyoXuUauw0-12932.3603452001
373901-3740003F9ob8ZjKM9xEmFPPy7pTXZH5wWehqvntY2736.60779670010
373901-3740003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t4059020
373901-37400039k4Tg85hTWzbMtdsaAdW2GCLDSTQ3JHtF0-3046.5514665701
373901-37400035n3hnpyZVMNHwFfhu42QMA3wANfAhGNzj0-4173.6500079701
373901-37400034y9RDAfbgT17KwXEKdYZ6Tt7iaCdYU17n1250.55033088010
373901-37400034e2UXnKN5ZUc9GDFKjEgFA8WrgcpYra2a6284.01340885010
373901-37400034Pc8aReTgcEBbj3Phah9KcBfMhoPMPx1y0-6458.9518649801
373901-37400033kMM2qRcPBve9UZCPGJHd87Ziq7v2fQKJ11932.36024520010
373901-37400032k2H5ywANAJK1cb8T7xzCb15GaGehWoRt0-1250.7574021201
373901-3740001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1500.0001000001
373901-3740001MqyiqFGDg74teqGBPwyCKWJRWA2je5gi0-1111.1111000001
373901-3740001MkzAtuGMSTKHmYhjHEcccnaEm9XButmrF2880.23488654-114.5300000011
373901-3740001FwA3LDtWCGDsWhjA33z5hEp1L9wEaGV8B0-749903
373901-3740001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2340-6402417
373901-3740001DSTRHzp87h2HJoWvWU2qjMjXkgLAsw4Jb1571.90124818010
373901-3740001CrsTrovDgrBvgfexd1ktRK2QQ6nJWMfZ51111.114810000220
373901-3740001BskKvr5TVESxnURFA5YiP6eTs2etnGWDP2968.80528654-3517.7618730813
373901-3740001A36Pi2GPMuZaQJ2jZwBrghuK3dmST1QiE0-1655.8791507901
373901-37400019xrVGFwgMR8ZZyAtuoRSvwFfQRSk7tTLo2998.99996963010
373901-37400019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5776.33535996-5276.335359962521
373901-37400013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2835-22272927