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
374801-3749003Q7867VrAVDrDFjvXTjCvxkGqxHAoz2jpv14288.95907866010
374801-3749003MANjnSdvzUVREYhmkY2Vu4pKR2dcc3TRZ0-2283.6344246301
374801-3749003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5545.46921460-5834.002000002220
374801-3749003JdDJT89uygGBriaqgnfPa2wnw5WZUdEqW1378.04210330010
374801-3749003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3268.39981168-3399.91237760561126
374801-3749003G56goPH3q2bxJHu6EY3EhKny3fWgggwec1999.66844401010
374801-3749003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d926.50757857-1004.0255656566
374801-3749003EB38yLh2tw2NGhD8PKWrP6FVs6SSzmeTA2129.87525899010
374801-3749003DwAnoBrU47DnRubtU8tPzcS3e6gwe4uJw0-2119.0240250601
374801-3749003DVUTT6a7g8RmK7AcsMYs552zgpdT1tBFa0-14645.9227767401
374801-3749003D2RgAivjihXpvxA7zPpMUZaCEBtM62A323134.73116940010
374801-3749003CF77uuPmBkqpmqLVgGWBpBHyE8ZqHRStp0-3149.8217317501
374801-3749003C1ZuLuWfScm1hL19sETMsiNoxhWDNMCEy0-2971.3469700901
374801-37490038AaEBwn1nWNSoTn5qyFATwtqwaGX2jySW1900.88291717010
374801-37490036BvxGhfyJQwtoB3pG8dTw2CFi8SYzfcoX0-1999.7374440101
374801-37490036AXyFnycavnhxTBxfuBbMZtEP7Xaf4NWh0-1016.4823400301
374801-3749001kN2phHF4qruzyMp9UAeryN2WkcWGTv7C2085.86299444010
374801-3749001QLM5bdUUGx4CxdDts1KVwB9AS1WYJgLs31061.11478420010
374801-3749001N6qikvkCLa37JzVbAaBsEkP5Vq1oYCQ5q0-110001
374801-3749001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2336.03072098-1250.3685914642
374801-3749001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f896-15972722
374801-3749001EoPY1RkRjsK7noGJnScro25Qh9LxkVK514593.37527654-596.2632000015
374801-3749001D2xjLLG8BQVnnQ9mQp68R1jDi1HyEnADq4791.95255653010
374801-3749001CrsTrovDgrBvgfexd1ktRK2QQ6nJWMfZ50-1111.1148100001
374801-3749001CqUjJvwtu1mM5VJGExbeKRN7JrUGpj39Q0-2492.4799944401
374801-3749001Bh2eqqUEbNe5Tbi6v1NGWM1SMYDGpg2xP1068.180570850100
374801-3749001Awcy9MX5CCit9FW3ko9v5te8KFQBizmDk0-4803.9526565301
374801-3749001A66YkobmtQvGbq9jt5faw6nCE8tgjGgKT176.44385195-1513.10306025726
374801-37490019rYYBgGFDvtYitCWCUnJ3X7B55zBuoG4W2775010
374801-37490019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5949.15471515-7393.984975524443
374801-37490016vYH1oMooDsCfz2iXwYEN2HRj5XkvTeAU0-207301
374801-37490014WFqhboB2jJS8RW715P7fQbiYK66Wpb3U0-5600.5524865404
374801-37490013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4176-31424035
374801-37490013fpBTDPp4Z624xiHaXwaWksVC5GkufDT31400-120053
374801-37490012VWnG5G9hFVcB12nr6U2UiwdKqY1A94sk2073-288211