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
375701-3758003Posxmpcu5PRnoBoVYERENNTxfdHqTV7QL6981.15974980010
375701-3758003PUe1nbrS5YELVQru5RqTa5UrDFuFhx1QR0-2112.5681214801
375701-3758003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM13091.59567937-11000.002200005722
375701-3758003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3024.99660383-3096.1257944133967
375701-3758003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d20508.40074249040
375701-3758003DWkj5yCh5ioNDLJCNLBWYqDWKRJRR3Md50-1137.7251042001
375701-37580039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW0-20000.0001000001
375701-375800399L4ANyrw2yYx3N73u14cGdsK91tMjJoo0-7168.2180374201
375701-37580037ShQseqdd6jdRcUDW2gd6X1Evq1keu7Rg1023.81102883010
375701-37580034xEX99ErUnD18ytmu4YbDG88f3ds6CJXA1129.99999993010
375701-37580033e2YqMe1Vjcg1FDWkhnc6EC15Tui84qy40-1206.9186708201
375701-3758001Q3LRcP5FbWZWteJxFi7xYzzn3a8YTx5nk0-1578.8308985901
375701-3758001MjavELJ3yykte3j5e1GeVAbfkKt1efpgx1654.74212851010
375701-3758001LDd23CNrQ5ednZLrZFFEaJxeT3QXQFCWW2126.88240000010
375701-3758001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY1231.97985275-678.25907307231
375701-3758001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1081.58281959-1081.1557108463
375701-3758001JT5gaJPYA16oegD76pGSwHw7tJobi3RKi0-1499.9980000001
375701-3758001GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z678.25907307-1356.6482970012
375701-3758001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1192-9922120
375701-37580019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV11485.21115130-11463.084983425148
375701-37580019evDK3P64WAsGUWHxsWEKLjVmfDTyBYit0-1996.5128285101
375701-37580018UQRcBvVAXDdzbrzaKdPV7Xbn5fHGAjyt1094.36149859010
375701-37580013ugCE9LtW4m2B2yu1yehV9qZsR8wdTMb20-2205.8501000001
375701-37580013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2678-28031819