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
374901-3750003Q7867VrAVDrDFjvXTjCvxkGqxHAoz2jpv0-14288.9590786601
374901-3750003M8AANL5co3CgTyw9gFbCQyBC2EejtkKFx1634.09615217010
374901-3750003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM11244.90135774-12519.002700003427
374901-3750003JdDJT89uygGBriaqgnfPa2wnw5WZUdEqW0-1378.0421033001
374901-3750003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4321.24374867-2893.1770883346995
374901-3750003EB38yLh2tw2NGhD8PKWrP6FVs6SSzmeTA0-2129.8752589901
374901-3750003D2RgAivjihXpvxA7zPpMUZaCEBtM62A320-3134.7311694001
374901-3750003CXmife4khLtESjTpN4TobVQZ5pCA3eEpW3788.99000000010
374901-3750003BBSSUbQfme27SLM6jbSUs57eJ4qwL6sP70.00010000-3790.3001000011
374901-3750003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk2250-864.53723217453
374901-37500038AaEBwn1nWNSoTn5qyFATwtqwaGX2jySW0-1900.8829171701
374901-37500035cNT2cATUQG2zqbxGZ67vzrujrb4jcnMy14258.95555866010
374901-37500034JEe3z3RncbiD72WArmZxXngKmc43QbaG2544.22579839010
374901-3750001kN2phHF4qruzyMp9UAeryN2WkcWGTv7C0-2085.8629944401
374901-3750001XdZm5QQgirBnpjoXybYR2r7jKSrLVVYK1998.99990000010
374901-3750001LtmRooDm5LidtA4Bf9LEcGTnUwTTAkMq72000010
374901-3750001LfWKAWCm4VzmhkqWfQgb6HZmLfrAGtjBL0-200001
374901-3750001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv0-230002
374901-3750001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt62.52880169-3928.3930520313
374901-3750001FwA3LDtWCGDsWhjA33z5hEp1L9wEaGV8B3748.40650000010
374901-3750001EoPY1RkRjsK7noGJnScro25Qh9LxkVK510-3997.1120765402
374901-3750001EgaiSAtYRiX48vhBs67ZBHHtHWYSJGBkz1475.69747658010
374901-3750001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1340040
374901-3750001BBjuLAtWzmFjJCsnwQs2nWnmftx2RLEjD0-1999.9980000001
374901-37500019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV12721.85888104-12787.319497984344
374901-37500017JseT3RXKh8qhTRNt2ivCkJ3QwkLxbWvt0-150001
374901-37500013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3901-55222830
374901-37500013JtRZVjG5gZG8gyVHLaVib3Ye6zHpCtgQ2000010
374901-375000139z97Cd6fWsdzhDP2yySEYwqGgGT6FzzB1649.23399513010