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
374001-3741003QmxAnndyiNa5v8YYE6dPoHJxHz2TpnEdT6282.61175095010
374001-3741003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2294.37968696-1500.00040000254
374001-3741003HPaQKtRhYZkbKNN2vSrWNt6e4PEFpZva40-1399.9500000001
374001-3741003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw1368.42680749-4931.3262755629889
374001-3741003H5Q6KguKf93Nr6PjfyynNKDTYAeG1v5FS0-3757.8630130901
374001-3741003C6GhGM2eiVAxVqfir6Tsa7yimdNBAzJXi18509.51119486010
374001-3741003BwrnyRJrUkt1x9fba21e9hGRacBq3FP8P2883.32672062010
374001-3741003B6pdfXytxeZzgeGPUYGaYsoNZ2zacCiL70-18544.4906989101
374001-3741003B2ZbMokNRvsfCe5NhaRgPZwpNFGeMpkxL1250.49499037010
374001-3741003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1040-614.75047645238
374001-3741003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1206.85961789-500.0001000071
374001-37410037BqetGREjDtwsMMz97qLeZ4yrY5R14L3r1151.90647331010
374001-37410034y9RDAfbgT17KwXEKdYZ6Tt7iaCdYU17n0-1250.5503308801
374001-37410034e2UXnKN5ZUc9GDFKjEgFA8WrgcpYra2a0-6284.0134088501
374001-374100322i4btM772DUCeB4dkkof2SqwSZEJFAgi1299.95000000010
374001-3741001NmzSNyo6jFAz5rkPXtgM34XdjGgTw4XoG1452.62758921010
374001-3741001MkzAtuGMSTKHmYhjHEcccnaEm9XButmrF0-2765.7048865403
374001-3741001M3dT4Gs9nRdkGnPYDZAV9vv9NZyAF8Hc92473.99995414010
374001-3741001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-2684.8977333303
374001-3741001HKqQYViwWv64yKdD51XgP6p9HQEYQ6Yjb3214.60550000-3014.6055000021
374001-3741001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f983-15851819
374001-3741001F4AUrAot2fQa4MP3gKJ6jCod6ywvXAQYK1746.68728654-40011
374001-3741001DSTRHzp87h2HJoWvWU2qjMjXkgLAsw4Jb0-1571.9012481801
374001-3741001Cy3XpfXfNe1ptjcmxsrG6b2qG6q2WpSvx2535.66570000010
374001-3741001CJFxwmvYzANFvqGrGPPScV7P2uPdMdTEb1400.00004000010
374001-3741001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR1236-163611
374001-37410019xrVGFwgMR8ZZyAtuoRSvwFfQRSk7tTLo0-2998.9999696301
374001-37410019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1657.63655710-2145.367700722719
374001-374100194nLFKn1ntFEKcSwRrE4G7xbFhGsPU62F0-288201
374001-37410016vYH1oMooDsCfz2iXwYEN2HRj5XkvTeAU2073010
374001-37410013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3902-31862725
374001-37410013BAaKbgQoGGX23Kv2L8PSsGAQsiAd9b1B0-1650.0000400001
374001-37410012VWnG5G9hFVcB12nr6U2UiwdKqY1A94sk2882-244511