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
374701-3748003QeNa6gaiG2FKsz19H2zPAUa6aJC9gZqCr0-3165.0846920601
374701-3748003PfV6Z1fhz8qM3mm2QZ5GaijywfrbVvUNZ10932.27621715010
374701-3748003MANjnSdvzUVREYhmkY2Vu4pKR2dcc3TRZ2283.63442463010
374701-3748003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM20.93216665-1092.0007000017
374701-3748003KJwA8nV63Lyscr6Hk8qhXj8i8S9C3UtHJ0-10932.3044364301
374701-3748003HVJutugZGR4d4ZzXyrPvsctEZxz8pGnS40-14789.3850197201
374701-3748003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2186.27383322-4035.3150396949877
374701-3748003DwAnoBrU47DnRubtU8tPzcS3e6gwe4uJw2119.02402506010
374701-3748003DVUTT6a7g8RmK7AcsMYs552zgpdT1tBFa14645.92277674010
374701-3748003CF77uuPmBkqpmqLVgGWBpBHyE8ZqHRStp3149.82173175010
374701-3748003C1ZuLuWfScm1hL19sETMsiNoxhWDNMCEy2971.34697009010
374701-3748003BqdK9FXjQqBrynLXpWyLjsQxWSQoQEZCd0-1303.9315040301
374701-3748003BLd3Gxz3bgZH5DbiYrdGrutsSDcSZuoKE0-2450.5226450301
374701-3748003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB888.64918554-1698.0005000035
374701-3748003AE2w9fhcsc5wAr78XXK63ETfDytjcse9E0-2446.0202747801
374701-37480038vdaj7hger1BzJ5ojrhY5GLm3aN15fZhn1271.51230987010
374701-37480036W4gtq44MHxTM7s8NQ58SHAvcQJ8yFcbh0-1271.9712313301
374701-37480036AXyFnycavnhxTBxfuBbMZtEP7Xaf4NWh1016.48234003010
374701-3748001N6qikvkCLa37JzVbAaBsEkP5Vq1oYCQ5q1100010
374701-3748001FsmtMpieQ1DiVrTW7kKmCWLq4uD9Toev0-1417.6749363101
374701-3748001CqUjJvwtu1mM5VJGExbeKRN7JrUGpj39Q2492.47999444010
374701-3748001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1059.71009188-1069.0848831245
374701-3748001BBjuLAtWzmFjJCsnwQs2nWnmftx2RLEjD1999.99800000010
374701-3748001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1494.21174300-611.6407040033
374701-37480019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1887.05498100-1870.426123832829
374701-37480018Jz2SRkQdbQsNJmVuVdhwqR2qZ21PTgKV0-4580.7614944401
374701-37480017JseT3RXKh8qhTRNt2ivCkJ3QwkLxbWvt1500010
374701-37480014Gxq8BGgfeiZw3CNUQxebNbU8jQPwp9W60-2499.9990000001
374701-37480013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2353-26853434