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
375901-3760003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK91000.43328633-0.1270575851
375901-3760003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ1.49226961-1001.67169474106
375901-3760003Q8hhFDsuqx3FY3S2EoUqL5WvnkFtxXRW12918.85890685-6009.5720270812
375901-3760003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3419.94005989-4013.00090000209
375901-3760003HrCzb41yzEuQ4UZzRPg61dyaWy1sWf6g40-6797.5442973301
375901-3760003Hbxub7XxPXDJp4byXk9Mds4u1p2LovxRQ18165.57720035010
375901-3760003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6400.39162736-4022.6440657948884
375901-3760003Fdu9EeRPkGEZgx3HMsnBGEYhphCRHYHUr6413.98885602010
375901-3760003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1324.36144389-20934.6211778485
375901-3760003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw33.41499461-1000.3378913964
375901-3760003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF1490.76482941-894.0905844172
375901-3760003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1304.28000000-1381.50422000424
375901-376000394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81259.31977576-1260.3701226197
375901-37600037FauPywCcNWGdFvwujLoGahuaQPEmF83T0-3747.6433329801
375901-37600035zBvZd46TjSmPx7aUWo58GxNJ52RDoN744.24278810-1006.1305244857
375901-37600035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH3187.45067975-3194.6246084743
375901-37600035P9KZ5K31etoQyDdseaz3ynuTsFXX7sfb1400.75799253010
375901-37600035NGMkxEZrhBp2awh7RCfFYFsXhREFReJC9.93427657-1002.6485092157
375901-37600034xEX99ErUnD18ytmu4YbDG88f3ds6CJXA0-1129.9999999301
375901-37600033eMnqkFgt9SafNSrGjcBaNiDXpdeWYH4D3700010
375901-37600032u7yN5RckF5DUCBpoK1z9znXp9ho8MGLW5846.87082708-44.6942000011
375901-37600032XUXaJftyDXMqkQt81GJmwCP513SohC1W261.51413792-1000.4194044374
375901-3760001kKEQx6scKj2JRt3GReXcmFDAvzWyeELm0-1680.0001000001
375901-3760001PXJwfVNaMwYESoK9UjPztcaKG5kEN2FKp4741.95245653010
375901-3760001P6CDxPDrh3UC9dHiC6JThZ5egZDMEoEgA0-493001
375901-3760001NFSmQivGKTZT4bNBLmjdbE2UNoMVc8bD34335.12980000-460.9382264911
375901-3760001MjavELJ3yykte3j5e1GeVAbfkKt1efpgx0-1654.7421285101
375901-3760001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt271.62472418-3799.7910769454
375901-3760001K3SV4jTuqvMtBSrWAdjcM9r4JREEVYeww0-200001
375901-3760001JaQTymEpyhTwwj1wpVRiDCDg8n4RuRKJu2000020
375901-3760001FQBqWvxwmkmTataSAAa9RpYMV5g9DcMph1020.15499402-1050.15881375249
375901-3760001DFvnV7By7V6Q1FZZa1CpJv3xvNXUr9PBd4910010
375901-3760001D2xjLLG8BQVnnQ9mQp68R1jDi1HyEnADq0-4791.9525565301
375901-3760001CfoFmyjbzfrbb6SZeS3nsgmaGxDXP1TUj2500010
375901-3760001CGLK5H4ptF3bcBJUt79U3Ky5WsX9rsatA0-3897.7571000002
375901-3760001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1650-200031
375901-37600019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4343.63677371-4341.385861093533
375901-37600018evbi26L5o8kSoYAvpTbnKgmkv4GBu9PU0-150001
375901-37600017QUcSFkE4Upcxg3f8t5h81nvc71JLt4a43000010
375901-376000177aLgoXLBkcaqPuzy97bmkGBhsPKRzRvH1644.72512851010
375901-37600016Z2aJoRXk6BzJaxvgygpVES4bRc2Ctkmr1179.99985785010
375901-37600016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk1500-200011
375901-37600015zmL1pB6MU5iEG6vtNgcTvCHagdZ5P4ht1738.67319176010
375901-37600013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3002-28771817