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
375601-3757003QQLs1kRB5QjrVRihCaYeNLMvVVyQfnaCb1656.99908528010
375601-3757003Q4YjY79ADkacgMG6mg7wmG2U9nstrcqJr0.00913320-1657.0055008411
375601-3757003PUe1nbrS5YELVQru5RqTa5UrDFuFhx1QR2112.56812148010
375601-3757003Nfj6nUNSngzUD6hjHtsgbbrDK3zJ9DqTG0-1337.2257766701
375601-3757003MWTG4qN3RZnUZS5vtUG7PEboSSyNVphdT0-1268.2309390001
375601-3757003KrzEthyFcRdbApjTWiSbqJDseEn74NMoN0-1606.3464997401
375601-3757003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM11288.61790940-6000.001200007212
375601-3757003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5780.76243212-4285.3659210766698
375601-3757003G2RXYWZPzgqYdcteydsmB8RtMxqcpfHCH1169.17663933010
375601-3757003DWkj5yCh5ioNDLJCNLBWYqDWKRJRR3Md51137.72510420010
375601-3757003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk500-1043.04315097170
375601-3757003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1537.41774188-500.00010000151
375601-375700399L4ANyrw2yYx3N73u14cGdsK91tMjJoo7168.21803742010
375601-37570038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY1404.21675782-1404.59810992128
375601-37570035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH41.84113787-1000.1037851922
375601-37570033e2YqMe1Vjcg1FDWkhnc6EC15Tui84qy41206.91867082010
375601-37570033QELkUSxTMGgX8yUAUgmHKYZDQMJ5zLov0-400001
375601-3757003347yzLeWmEpjrkS4xtgydyrD2EUwaYE5Q0-7200.5303806501
375601-37570031md1jqdSRj4K88AYyKSzCyX9UfMrmNDGY0-1169.1794574401
375601-3757001Q3LRcP5FbWZWteJxFi7xYzzn3a8YTx5nk1674.84089859-96.0100000011
375601-3757001PHu1T1nPfyKmx6LDtQQ63muJAni6HwJ4a0-1000.0005000001
375601-3757001NUxczgFr4NRe7HZ8wHbznxqkPmPPrgnAC0-3999.9997000001
375601-3757001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g0-2702.9284883704
375601-3757001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1595.05457290-2730.9171307853
375601-3757001JZ1eTLJA31GTwR3WML8n3CfSr1g3KGU4W550-1249.9999000011
375601-3757001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1126-16882425
375601-3757001DWLMikZ5AeMge6EpvgS91PaeGuhn22ZNR3499.99970000010
375601-3757001Cn6Nz9UXbJcvNh64Wf5h84QZ2DtAZ4XUu0-1000.0005000001
375601-3757001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d800-254021
375601-3757001AiJ3pSktqNqSZy3pQTGSv6D2SsRFQenpg0-2515.2751589502
375601-3757001AZzc3n6RM4SQTtsm6ZQH84Q5Poz7pDZTQ1350.05148742-1049.06460017155
375601-37570019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6224.70179670-6727.878299223334
375601-37570019evDK3P64WAsGUWHxsWEKLjVmfDTyBYit1996.51282851010
375601-375700193biwCExPffew634tJ9ivxTdBopZfp6Si4754.57490000010
375601-37570017FHRaJYMm5t59Zj3QEC38c9wbDGVZVoJh1600-170033
375601-37570013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5625-55001716
375601-375700132pwRiFULWXjjh36fzgJ92HKem5aKYJzL2900010
375601-37570012Aef9p5FtiLPCrTPeymu8XPmjrvZbVxFa2000010