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
376401-3765003NDN34yYDjhwtPbH3YY1PQGNZnPiqMdMiR0-15079.9489384701
376401-3765003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM11666.94018453-7500.001500005915
376401-3765003JbFpf2B7htQV1rFzHiaozavEBy9b3Syhk0-2946.2952012101
376401-3765003JNp4vtpJsFRy3mhdASS8Cs3gb4nD1ENLo0-1338.2579925301
376401-3765003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3188.33101515-2380.6592687165467
376401-3765003CnRTTCDqK86odWYwNXpXRhWBT9HonG79L1597.16533892010
376401-3765003Bju2jwHVDYEb2MS7CWLHKmgnx3fpTMyf32513.24324009010
376401-3765003ASAy64quHkcsbZ3DRgovXwuJEqi65YAao0-1810.1406939801
376401-3765003ANufjzwXexDjfbzxS7CT9cuHo6FXDK1C20-2457.9240986701
376401-3765003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2060.697147970150
376401-37650039pE7zKSQo5H5dzz656gAUDiSFe6hE1a7H15069.43857469010
376401-37650039Kmhtrbiapm4dMRhLejDVd88hrEeH7Ehm1089.55103958010
376401-376500396SUe9X6Ry87yu5SVno6Q2Ci33ki9dp281329.21158545010
376401-376500366wFA7ranFZesWdQccQCF4FWWuF2HUkaY5165.40719318010
376401-3765003618eFRCUZTTKuCF76gUAF44B12C9cnCui2216.47903647010
376401-376500342L9qCc74noDs7r5rwBv9qDapUX1pzbyh0-5222.1141396001
376401-37650032CQGeG57sokaXgpAFJnHotnTRumJJTJfw0-1195.5532855901
376401-3765001LDd23CNrQ5ednZLrZFFEaJxeT3QXQFCWW0-2126.8824000001
376401-3765001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d3000-150042
376401-3765001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1444-8892423
376401-3765001EZz2utAwHTWwc9TXkusasu5PzxXPvBMnJ0-1167.7284010501
376401-3765001D6NcBqXvbKGf7cP6miWE6MXjtbje93zHc0-2700.8457000001
376401-3765001CGf7Jm59BX5D62QJhSL6KX9vmjAVNGHeg1167.52839515010
376401-3765001Aw3VLQrWutZt48KPoFBAw7stt1Jbg87dp1121.18006109010
376401-37650019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7571.46103718-6714.744572273326
376401-376500187Vxfogz3Yvo8oqSBpW2oAR57MXH6PQ2t0-1538.2373785101
376401-37650016EW6Rv9P9AxFDBrZV816dD4sj1EAYUX3f253.24466913-1988.70379323101
376401-37650016A9eiSgpf3kBReQokdnWYi1jiJCwvsocW0-1735.7858348401
376401-37650014G91FdUx4KVjaYNM2ULEkzkVN9CFUBVzm2453.37540000010
376401-37650013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5755-59383839