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
375101-3752003QxxoTyziL6Jsna52XAthfXrMRh2Ni4VnQ0-1602.9875050201
375101-3752003QB127ZmbMJJeZgfv8msS2zWZ8qFHSFk9q0-4169.4712849501
375101-3752003PuQH58FgSB54tpNj9K7ncoo7Z1ShQSbz44161.29195903010
375101-3752003NS3mhcd6W3Jd8ZbyfjgnZ6hnHGYtbHwF52542.37305817010
375101-3752003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM24719.68367087-28500.005700005357
375101-3752003Jz8d3x6YQGDoUm9ZWheDGuRvh9VhYH8HT247.45910000-1000.5269544511
375101-3752003JKCUugJKRvNuv1MJea1hp2Rw44PEa1Qi51271.22084228010
375101-3752003J6p41P4XZyGHyrMqeNVm1nQvUo2qEC8xD1075.87501985010
375101-3752003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7833.66998305-3539.9743991949266
375101-3752003B2ZbMokNRvsfCe5NhaRgPZwpNFGeMpkxL0-1250.4949903701
375101-3752003AkKGt7hmdqXh9PnhfZtKqpWacqY8XGeZy1538.50383119010
375101-3752003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1400.83157787-1000.0002000062
375101-37520039M4xBZuoAbekghMEC18qgwyEMFWhRSTrj0-1354.7546529901
375101-37520038vdaj7hger1BzJ5ojrhY5GLm3aN15fZhn0-1271.5123098701
375101-37520038TdqVUscDJhhaXqQqty5h2u7LJud8gx6b0-14232.2355193101
375101-37520038EY9EyjQcgvRnytDJu34L73u984kQHV1S11245.62876994010
375101-37520036ijseSpPEM3jedbW1VCbdX1rH5zLi4KqR0-1203.5656824001
375101-375200343SdKGEvT6SKJPgx2mb4J4Rjb9Ao8Ugzr0-2406.0348314401
375101-3752001QEoyyHVEbKraunQBE9dTyZKGXXWMj37Zu1001010
375101-3752001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY526.15691469-1491.57050056223
375101-3752001JyxkE43JcfptbZbNquJuqsMo9y1BzALbw5000-399.9999000011
375101-3752001JcE9NmEp6yyW1hkBaKDQziCqotwKwgHJf2379.76377654-200.0001000011
375101-3752001JZ1eTLJA31GTwR3WML8n3CfSr1g3KGU4W199.99990000-125011
375101-3752001EuRvxUnvaLrQWuF7pHhAb5yx4eCokwo3q1216.54282921010
375101-3752001EgaiSAtYRiX48vhBs67ZBHHtHWYSJGBkz0-1475.6974765801
375101-3752001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d600-224011
375101-3752001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1500.65241497-1500.5224149764
375101-3752001BkQV4A5dwGHMewMxp68PMWX5rQjqefDWL1075.80288602010
375101-37520019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV28142.70723994-26142.707239947962
375101-375200195eEACXZxiP8GyfNxzXwi9LnxxLpbpDFM0-1218.5989892101
375101-37520018evbi26L5o8kSoYAvpTbnKgmkv4GBu9PU1500010
375101-37520016pqDNS4oc49RrnCnTTLSfcAa6nTzpCZDJ0-1752.2673860201
375101-37520014c38LCgRaxkHysu6CkoFJBj22PqgFUzqf0-3619.6419765401
375101-37520013rCUjuFCPUvjb51wfkfDv6H4t6ePXdppr0-110101
375101-37520013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL1959-57163744
375101-37520013JtRZVjG5gZG8gyVHLaVib3Ye6zHpCtgQ0-200001
375101-375200132pwRiFULWXjjh36fzgJ92HKem5aKYJzL3000010