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
375301-3754003QA5myg4U1AZSiodmt2bte254VfyPspLx61457.69704183010
375301-3754003Pv3aJKPnt39L5Yuth9gPXG8BQ3E5xb1AN2547.32743452010
375301-3754003PuQH58FgSB54tpNj9K7ncoo7Z1ShQSbz40-4161.2919590301
375301-3754003MS7Wkw6oKKnGFccEbvBCjPiPc73t1ZajR0-10759.4158523901
375301-3754003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM26225.61387737-27500.005500005355
375301-3754003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2188.41696494-3177.0489626523361
375301-3754003H5PJkYn85tYX7dA8RxQ2JjE8hMSoc3Dd310519.18464902010
375301-3754003Fts2vEGqsZMVEwHrsicPZMsNY8hNSDdR50-1535.6371734701
375301-3754003CY6ttFaoFdX29XLHDjGSprb5rqKtgHVBb0-2550.9363514001
375301-3754003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB537.33454177-1500.0003000033
375301-3754003ACNat4mMVPAnDtVF9wGDQah7wm1XVobbc0-2524.4940837801
375301-37540033mMQHhany3RFXwr17ZWifVvBc8FMChKRP1777.05972117010
375301-37540033DQ4BqGCuBSWTmAARUHrdNVBQcuc6QCFr3796.84042467010
375301-3754001QLM5bdUUGx4CxdDts1KVwB9AS1WYJgLs30-1061.1147842001
375301-3754001Ptir5Rb5HN6GSzbejHGarR4ncYJueV5mT0-1349.9970000001
375301-3754001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g2383.75770258-2383.75896038161
375301-3754001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1664.96588264020
375301-3754001HsQAs6LCoLx9eMALj78fXMfxzsWSUVVAG1177.17642921010
375301-3754001GogPckxGWrbnbuBouuNjcapFUztn95yre0-1213.4767292101
375301-3754001F1FkqKEU4gCKXezondQMW6DVSL3vzGd5a1299.99600000010
375301-37540019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV28687.90247463-26195.641595097655
375301-37540013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL1494-10151713