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
375401-3755003QA5myg4U1AZSiodmt2bte254VfyPspLx60-1457.6970418301
375401-3755003Pv3aJKPnt39L5Yuth9gPXG8BQ3E5xb1AN0-2547.3274345201
375401-3755003MimDFHm8p4Vq3ETMjxJenHA6NnwChri6Z7982.85986694010
375401-3755003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM26855.05697625-26613.756000005460
375401-3755003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-500001
375401-3755003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3539.15869495-3108.8198945859098
375401-3755003H5PJkYn85tYX7dA8RxQ2JjE8hMSoc3Dd30-10519.1846490201
375401-3755003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d2539.11668280010
375401-3755003CGf1sGVb6aDiddyME6PSpS2yvaKHyTQpi1877.49190442010
375401-3755003C3S236ZqjhiK5wHB1ryur6zNeps9m8Yqi2771.69694663010
375401-3755003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1500-844.190474044127
375401-375500394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81353.94070760-2138.1596161391
375401-37550038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY1053.42189654-1052.49005291137
375401-37550037yiEKrXK3N2tdCktMzGmyJmEMhUWF6u2o1450.45517746010
375401-37550033mMQHhany3RFXwr17ZWifVvBc8FMChKRP0-1777.0597211701
375401-3755001QEoyyHVEbKraunQBE9dTyZKGXXWMj37Zu0-100101
375401-3755001Pp2xYqdUy8Y5VLB4w6hNvLK6upqRQ1X3g3334.32590000010
375401-3755001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72721.01609451-2523.322432504343
375401-3755001MRzbipfRyHvQNw23Qi5j8KQzGE4wFpr480-1518.2592695801
375401-3755001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1445.09525197-1478.636003763840
375401-3755001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1773.12951439-1595.303579205553
375401-3755001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1676.27771675-1731.338091234453
375401-3755001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81172.67942139-1226.614761335256
375401-3755001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt8887.10816651030
375401-3755001KHUbrASx6ust5cns1FTmsxbwvq4rmvt1B1010.12980000-835.999800001813
375401-3755001K9dQdN7uKjivbziWZNUeahyLkyi7tkQXG2479.300000000280
375401-3755001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1554.02168629-1552.61642079155
375401-3755001JyxkE43JcfptbZbNquJuqsMo9y1BzALbw0-4600.0001000004
375401-3755001JcE9NmEp6yyW1hkBaKDQziCqotwKwgHJf0-2179.7636765401
375401-3755001J9Q1Zk49Tot8uikwWHjgcqJuYyRQ9Wp4W2842.64570000010
375401-3755001HsQAs6LCoLx9eMALj78fXMfxzsWSUVVAG0-1177.1764292101
375401-3755001GaMV597uGT8q1DbQnyLq5Rwo4SxsbrXZz1999.99900000010
375401-3755001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2760-16052821
375401-3755001ENhMHPtHxxeWYggbQ4gAXgZhXKkhz6cXG0-1494.6865951301
375401-37550019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV27229.81349922-29704.6427843692100
375401-37550018QuyT4CxiVjHEBUR9tzwPXgiAo8B7JBow1695.21235431-1140.86940417187
375401-37550017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1473.60579389-1457.812694105354
375401-37550016EW6Rv9P9AxFDBrZV816dD4sj1EAYUX3f201.97247152-2494.8294311681
375401-37550014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1689.67158989-1705.083560945461
375401-37550013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5858-53622731
375401-37550013gD7bDegRr2LETRTQhCAodHncfWGuXzqx1648.68000000-14852018
375401-375500132pwRiFULWXjjh36fzgJ92HKem5aKYJzL0-300001
375401-37550012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1489.02292570-1496.810734484342