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
376001-3761003NSbzGfA71QsXgJfkEQZc1bB3LVe3jaBZw15196.56022034010
376001-3761003NDBTnQcjTXrQhjJW3nivB6PGXEVVTBX761991.01468706010
376001-3761003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM1492.83135413-1803.00060000156
376001-3761003JNp4vtpJsFRy3mhdASS8Cs3gb4nD1ENLo1338.25799253010
376001-3761003Hbxub7XxPXDJp4byXk9Mds4u1p2LovxRQ0-18165.5772003501
376001-3761003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6571.53559470-9230.9884235253265
376001-3761003FwqkV8R5SZM6PrNyybFSDEjdoCjAQ4iga1212.49409167010
376001-3761003Fdu9EeRPkGEZgx3HMsnBGEYhphCRHYHUr0-6413.9888560201
376001-3761003D8qEhrkT7XdkpYD3n8a3CxfcQ2cySy4if2697.07489233010
376001-37610039RMTXULAdKKmKhosfEYusD72VHM72keV90-1212.9360103201
376001-37610037o5mNTj13ACfnk8ebqTSdydR71uY639Pm5615.41792600010
376001-37610036Doe9ANUntfdRSjM6J9KDHutmvWBNjzQg0-1972.1297047801
376001-37610035P9KZ5K31etoQyDdseaz3ynuTsFXX7sfb0-1400.7579925301
376001-37610032P5dtDfkm6dVRBGZN73YmpaEjRKAxwiGk2083.50650783040
376001-37610032ELVCVTcN7FMUdWAk3bBhuDWuqPGDULFk2995.49508798010
376001-3761001Q5puyZ6EjmkfH8apA58sd33YdFJ7k5G6n0-1144.5764321201
376001-3761001NFSmQivGKTZT4bNBLmjdbE2UNoMVc8bD30-3874.1915735103
376001-3761001MWyc7gsyisUbxMGyLdW9hMZGW2zKPwxut1076.57776000020
376001-3761001MG3LEnxt4qBewi3BCy5Q6M2jCqgiDdtTC0-1812.9550566201
376001-3761001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g3282.14647424-3328.25561915161
376001-3761001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt3876.99446917-2811.2715686642
376001-3761001G3HSfxjMhBqaPWbzAbCDJRgUbYqGPT1U91571.300000000180
376001-3761001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1807-12302624
376001-3761001EVHmVMUMba4UpjPoLF2T47XxARcMPR9tz1564.67492851010
376001-3761001DeWArJ3RCTfTfQqDpDkH1TYF8eSuUwptE1811.05959244010
376001-3761001D6NcBqXvbKGf7cP6miWE6MXjtbje93zHc2700.84570000010
376001-3761001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR736-123611
376001-3761001AZzc3n6RM4SQTtsm6ZQH84Q5Poz7pDZTQ1737.59613271-1119.314366132411
376001-37610019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2209.09980777-2191.360252993531
376001-376100199xsixhU1ZF9r4DwQDee2MnkoqYejySiy2478.61667351-95.6024272211
376001-376100177aLgoXLBkcaqPuzy97bmkGBhsPKRzRvH0-1644.7251285101
376001-37610016Z2aJoRXk6BzJaxvgygpVES4bRc2Ctkmr0-1179.9998578501
376001-37610015zmL1pB6MU5iEG6vtNgcTvCHagdZ5P4ht0-1738.6731917601
376001-376100152f1muMCNa7goXYhYAQC61hxEgGacmncB402.95818841-5005.82514233161
376001-37610013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5851-61012527
376001-376100132pwRiFULWXjjh36fzgJ92HKem5aKYJzL0-290001