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
375501-3756003PfV6Z1fhz8qM3mm2QZ5GaijywfrbVvUNZ0-10932.2762171501
375501-3756003PVKAAjFbHur8dsWq1wjCTRE134x2V7FEq1270.81944510010
375501-3756003Nfj6nUNSngzUD6hjHtsgbbrDK3zJ9DqTG1337.22577667010
375501-3756003MimDFHm8p4Vq3ETMjxJenHA6NnwChri6Z0-7982.8598669401
375501-3756003MWTG4qN3RZnUZS5vtUG7PEboSSyNVphdT1268.23093900010
375501-3756003Kxnggvk2RDyv7iov4waFfj7vNc5cpThvN1999.51199196010
375501-3756003KrzEthyFcRdbApjTWiSbqJDseEn74NMoN1606.34649974010
375501-3756003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM1402.75220613-2000.00040000124
375501-3756003JKCUugJKRvNuv1MJea1hp2Rw44PEa1Qi50-1271.2208422801
375501-3756003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2815.06073307-4174.4823214754991
375501-3756003G56goPH3q2bxJHu6EY3EhKny3fWgggwec0-1999.6684440101
375501-3756003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d270.65883320-2703.3405344122
375501-3756003EJbHmbChmhNxpiDg6VpxWGhs7gEJMoMwP10931.71462078010
375501-3756003CGf1sGVb6aDiddyME6PSpS2yvaKHyTQpi0-1877.4919044201
375501-3756003C3S236ZqjhiK5wHB1ryur6zNeps9m8Yqi0-2771.6969466301
375501-3756003BqdK9FXjQqBrynLXpWyLjsQxWSQoQEZCd0-1069.8416726201
375501-37560037yiEKrXK3N2tdCktMzGmyJmEMhUWF6u2o0-1450.4551774601
375501-37560033QELkUSxTMGgX8yUAUgmHKYZDQMJ5zLov4000010
375501-37560033Lj5BWqM7aQLu239eqBZWwRCwNSU4swpL3796.83037323010
375501-37560033DQ4BqGCuBSWTmAARUHrdNVBQcuc6QCFr0-3796.8404246701
375501-3756003347yzLeWmEpjrkS4xtgydyrD2EUwaYE5Q7200.53038065010
375501-3756001Pp2xYqdUy8Y5VLB4w6hNvLK6upqRQ1X3g0-3334.3259000001
375501-3756001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g2702.930316260160
375501-3756001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1100.67810257030
375501-3756001JT5gaJPYA16oegD76pGSwHw7tJobi3RKi1499.99800000010
375501-3756001J9Q1Zk49Tot8uikwWHjgcqJuYyRQ9Wp4W0-2842.6457000001
375501-3756001GaMV597uGT8q1DbQnyLq5Rwo4SxsbrXZz0-1999.9990000001
375501-3756001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f806-13612023
375501-3756001AiJ3pSktqNqSZy3pQTGSv6D2SsRFQenpg2866.15718241-350.8820234611
375501-37560019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2243.57712428-1813.116732611616
375501-37560018eypyVPQBJZRbFwZWY64iz6k1Xs6XpC4b4148.64235916010
375501-37560017FHRaJYMm5t59Zj3QEC38c9wbDGVZVoJh1300-70021
375501-37560016KKWVEB87NDJo5jkFn4SuCo9Lv3zhniof0-4158.7419775102
375501-37560013ugCE9LtW4m2B2yu1yehV9qZsR8wdTMb22205.85010000010
375501-37560013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL1923-29232021