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
374601-3747003QeNa6gaiG2FKsz19H2zPAUa6aJC9gZqCr3165.08469206010
374601-3747003NkRWmXpwwjaBUEoXuVEBUMHRm2ZFBHRbG0-11932.3061033201
374601-3747003KJwA8nV63Lyscr6Hk8qhXj8i8S9C3UtHJ10932.30443643010
374601-3747003HVJutugZGR4d4ZzXyrPvsctEZxz8pGnS414789.38501972010
374601-3747003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2803.66223507-2630.2539001729169
374601-3747003GkxVE9a9AcK2sedZQYYu4oUEMgK8BQEdp0-2968.2703358201
374601-3747003GTVSRmRRDRGNYFxeK1HLXFJEwV2gSJ1pe0-14792.8781628201
374601-3747003F57dq8UTgLVhefJugqmi9TPXNhgdv4msP0-3835.8972427701
374601-3747003BLd3Gxz3bgZH5DbiYrdGrutsSDcSZuoKE2450.52264503010
374601-3747003AE2w9fhcsc5wAr78XXK63ETfDytjcse9E2446.02027478010
374601-37470036JKpAtuBrD1DUp2UGC65AhuwwPtmZhgnX0-2519.0418078901
374601-37470036BvxGhfyJQwtoB3pG8dTw2CFi8SYzfcoX1999.73744401010
374601-37470033bHxqUM1qFKKSYExJdqHcRAAAHMc5J8tr0-1999.8008000001
374601-3747001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1300.0002000002
374601-3747001LfWKAWCm4VzmhkqWfQgb6HZmLfrAGtjBL2000010
374601-3747001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g2388.04392726-2480.13547625161
374601-3747001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2867.60708698-2419.3937142532
374601-3747001JZ1eTLJA31GTwR3WML8n3CfSr1g3KGU4W1075-77551
374601-3747001FsmtMpieQ1DiVrTW7kKmCWLq4uD9Toev1417.67493631010
374601-3747001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1453-4502017
374601-3747001F4AUrAot2fQa4MP3gKJ6jCod6ywvXAQYK0-1063.4023865401
374601-3747001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d600-364021
374601-3747001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX2440.48923600-2387.5051360021
374601-37470018Jz2SRkQdbQsNJmVuVdhwqR2qZ21PTgKV4580.76149444010
374601-37470016thwgDwyndeYwJRSwdcgvNr3MqLZtYFYg0-300001
374601-37470014WFqhboB2jJS8RW715P7fQbiYK66Wpb3U5600.55248654010
374601-37470014KURCmiSPsqS6U5EfwEuTbQP7qmQojTYp0-1043.7693335401
374601-37470014Gxq8BGgfeiZw3CNUQxebNbU8jQPwp9W62499.99900000010
374601-37470013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2276-17542322
374601-37470013ZkLDCYCrXuTARv9hyWYPqu9LZEA3u1180-1052.6380000002
374601-374700122K4VWbvaKdkBGWXkC3ziu8ov2FFEd2Qe0-4697.6117944401