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
375201-3753003NS3mhcd6W3Jd8ZbyfjgnZ6hnHGYtbHwF50-2542.3730581701
375201-3753003MS7Wkw6oKKnGFccEbvBCjPiPc73t1ZajR10759.41585239010
375201-3753003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM24878.49773793-24001.004900006649
375201-3753003J6p41P4XZyGHyrMqeNVm1nQvUo2qEC8xD0-1075.8750198501
375201-3753003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw1981.07750566-5906.2996399245371
375201-3753003Fts2vEGqsZMVEwHrsicPZMsNY8hNSDdR51535.63717347010
375201-3753003CY6ttFaoFdX29XLHDjGSprb5rqKtgHVBb2550.93635140010
375201-3753003AkKGt7hmdqXh9PnhfZtKqpWacqY8XGeZy0-1538.5038311901
375201-3753003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2987.15677185-2500.0005000055
375201-3753003ACNat4mMVPAnDtVF9wGDQah7wm1XVobbc2524.49408378010
375201-37530038EY9EyjQcgvRnytDJu34L73u984kQHV1S0-11245.6287699401
375201-3753001MRzbipfRyHvQNw23Qi5j8KQzGE4wFpr481518.25926958010
375201-3753001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1149.32919770-1082.371388233130
375201-3753001LKB2qBtnz7HVAjy8zNJcHD3E6EWGNrywY1390.99989890010
375201-3753001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-4042.6542528303
375201-3753001GogPckxGWrbnbuBouuNjcapFUztn95yre1213.47672921010
375201-3753001EuRvxUnvaLrQWuF7pHhAb5yx4eCokwo3q0-1216.5428292101
375201-3753001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3035.51646386-300085
375201-3753001BkQV4A5dwGHMewMxp68PMWX5rQjqefDWL0-1075.8028860201
375201-37530019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV23601.72235358-25546.437837136353
375201-37530018QuyT4CxiVjHEBUR9tzwPXgiAo8B7JBow1138.36132316-1028.36132316128
375201-37530017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1402.00762511-1411.479110492425
375201-37530013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2706-26993232
375201-37530012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1375.89660048-1443.055599302527