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
375001-3751003QxxoTyziL6Jsna52XAthfXrMRh2Ni4VnQ1602.98750502010
375001-3751003M8AANL5co3CgTyw9gFbCQyBC2EejtkKFx0-1634.0961521701
375001-3751003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM17869.01971471-20300.004100006341
375001-3751003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3977.17008900-3892.6041766260187
375001-3751003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1029.55570887-808.9626858065
375001-3751003BqdK9FXjQqBrynLXpWyLjsQxWSQoQEZCd391.82382652-1467.3819963311
375001-37510038TdqVUscDJhhaXqQqty5h2u7LJud8gx6b14232.23551931010
375001-37510036ijseSpPEM3jedbW1VCbdX1rH5zLi4KqR1203.56568240010
375001-37510035cNT2cATUQG2zqbxGZ67vzrujrb4jcnMy0-14258.9555586601
375001-37510034JEe3z3RncbiD72WArmZxXngKmc43QbaG0-2544.2257983901
375001-375100343SdKGEvT6SKJPgx2mb4J4Rjb9Ao8Ugzr2406.03483144010
375001-3751001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71911.22626875-1884.340721083732
375001-3751001PVskBE5YGpNHqnD3Ye3NerKXcRJSqH2kz1062.05450000-715.17300429810
375001-3751001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1444.98495122-1448.654855423639
375001-3751001LtmRooDm5LidtA4Bf9LEcGTnUwTTAkMq70-200001
375001-3751001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1161.02163537-1075.179447824242
375001-3751001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g2894.86940908-2894.86803124172
375001-3751001L2cCYMmYCA9mi4eMnJdgkPm3BqT8M6Qih0-2069.4997459201
375001-3751001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2089.33197008-1889.083545464141
375001-3751001KrgV9U3fiQoQHgv8Q4iANvwbF14XDidDK2050.98442810010
375001-3751001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81260.32413218-1261.179912484745
375001-3751001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt3617.88023972010
375001-3751001JEUFeQ3FGBaLE6yz7fGYYs3SsQZbVyqKm0-1175.5567179001
375001-3751001GyknewWYffwUS6oxRdw5wyoxBuW6CcJ5Y1173.05660440010
375001-3751001FwA3LDtWCGDsWhjA33z5hEp1L9wEaGV8B0-3748.4065000001
375001-3751001ENhMHPtHxxeWYggbQ4gAXgZhXKkhz6cXG1494.68659513010
375001-3751001CJFxwmvYzANFvqGrGPPScV7P2uPdMdTEb0-1400.0000400001
375001-3751001CJ5gvF3haoBzzPtJqE9Fsk9bmFADk6sGt1178.19265220-1178.205652206565
375001-37510019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV20988.57967268-20995.722286777879
375001-37510018PFaCXRCKqWwy1yJ7sPLh6mJKLZRLWmRz330-106327
375001-37510017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1615.72557727-1413.580424294541
375001-37510016pqDNS4oc49RrnCnTTLSfcAa6nTzpCZDJ1752.26738602010
375001-37510014c38LCgRaxkHysu6CkoFJBj22PqgFUzqf3619.64197654010
375001-37510013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5528-39883333
375001-375100139z97Cd6fWsdzhDP2yySEYwqGgGT6FzzB0-1649.2339951301
375001-37510012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1105.63308506-1107.634085063533