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
374401-3745003QhVvWC5XjE2V7bXaad3i88er17EaSSqd90-1279.0434908401
374401-3745003QSyC9GLPZhCwbNeHhiB5vgzh2Pkg3mC630-15422.5792034601
374401-3745003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM10849.74329184-10705.303000003530
374401-3745003JKbc63KmbGJhU3WDD1Yorkcb9Bn8qw5UD0-5905.2300150801
374401-3745003HrjBMRWCnzt5gid6jwJWWn6Sore1tjgfH0-1314.2797279801
374401-3745003HnCz4xoBct3ugcqE2B3am8Pxboa5phfaa3304.22562913010
374401-3745003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5583.08956063-8688.9901602856574
374401-3745003CpKwvgBS9T6ATuH7mVNpmki87YaR5xJvb5515.16244152010
374401-3745003C84LA8GyYKNsKFFnoynerNG9CytcweNRJ0-3609.8938645501
374401-3745003Aj7n31UDJXN6spBQqLXMU4kFGSe1fere215235.18328963010
374401-3745003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB599.36754399-3000.0006000056
374401-37450038pTQh2QZ4zSTn2EXaFCvGCftamYtBQ3B21217.40886636010
374401-37450037YkME6G2P82DYquQHGVWKugmj2QpRYcDE3836.91582013010
374401-37450036W4gtq44MHxTM7s8NQ58SHAvcQJ8yFcbh1271.97123133010
374401-37450034UbND7PaFRZT1799hhTnqPV9KHFdfRYh71999.99900000-3000.0003000021
374401-37450032bdZSK2AjjEJgfanC9QRvcDQGFnt4Q6TF2000.00080000010
374401-3745001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71227.28777433-1190.836592002721
374401-3745001MweoN637EKbVr5yZn2bamCZezCZTYZ3H0-1185.4314114001
374401-3745001L2cCYMmYCA9mi4eMnJdgkPm3BqT8M6Qih2069.49974592010
374401-3745001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt736.22114324-2351.2748180943
374401-3745001JEUFeQ3FGBaLE6yz7fGYYs3SsQZbVyqKm1175.55671790010
374401-3745001HLBQ6udQDzRvDFyVS3ba1nktPaPdRwtqg0-650001
374401-3745001FmnSAr2nEHwozMLugTM2aK7egaxm3dw2p0-1004.3882553901
374401-3745001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1159.71467697-1170.3398857387
374401-37450019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV13116.38445153-13098.173617178375
374401-37450018oQq3R7aFoUzdmkmgTVMa92VYFWaTkkt45143.05299444010
374401-37450017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1299.08618989-1206.867023443128
374401-37450015DCYzLEyQqzYfiTp8cuYKb9YP5k9gL78e0-2081.0422081901
374401-37450014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1054.49822407-1078.657121532930
374401-37450014KURCmiSPsqS6U5EfwEuTbQP7qmQojTYp1043.76933354010
374401-37450013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL6208-48033434