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
376101-3762003Pvvysj9SEURPquJHTqYBHqRCXxwG6NGkD2643.97680374010
376101-3762003NSbzGfA71QsXgJfkEQZc1bB3LVe3jaBZw0-15196.5602203401
376101-3762003NDBTnQcjTXrQhjJW3nivB6PGXEVVTBX760-1991.0146870601
376101-3762003MwkyEsS3dSAnFSejXnvH5TFHMB2AaGZnC5474.01152355010
376101-3762003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM1367.42286187-1400.00040000124
376101-3762003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw1996.28273898-3112.1685587641659
376101-3762003F1vW1QjmCSUNC95LCzEPpxc51r9sVXxyu2963.69664711010
376101-3762003D8qEhrkT7XdkpYD3n8a3CxfcQ2cySy4if0-2697.0748923301
376101-37620039VZEVxJScb9CiVhHpKQbiLn5Yw2RsGdqq1932.49396118010
376101-37620037o5mNTj13ACfnk8ebqTSdydR71uY639Pm0-5615.4179260001
376101-37620037GMwuSYwE1Q5VVGZeNdfNXSwEpVQE1S7R15180.92271445010
376101-37620032ELVCVTcN7FMUdWAk3bBhuDWuqPGDULFk0-2995.4950879801
376101-3762001NZyYXiGfFgansQiarV1DudUEiBpTzVyuV1768.75684629010
376101-3762001J3UmvW2ontdcuy6WEArJkXZnBdnctgU9X4118.64233073010
376101-3762001ErSs3NLPTVhSjZomMhN4oursL3jUiAAZW1500010
376101-3762001E4YqB1d5Tmj9hLX6nWNuH4xZC1ao5RcLa1001020
376101-3762001CfoFmyjbzfrbb6SZeS3nsgmaGxDXP1TUj0-250001
376101-3762001AZzc3n6RM4SQTtsm6ZQH84Q5Poz7pDZTQ0-1166.4391171306
376101-3762001AB5J4A21YfeRUbVYq4degSf5x8mHhNUpb0-122001
376101-37620019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1486.68052072-1477.502044742016
376101-376200199xsixhU1ZF9r4DwQDee2MnkoqYejySiy0-2383.0142462901
376101-37620018eypyVPQBJZRbFwZWY64iz6k1Xs6XpC4b0-4148.6423591601
376101-37620013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2758-27452019