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
376501-3766003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM1657.51410462-500.00010000181
376501-3766003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7014.75078035-4471.6554147242573
376501-3766003FCi8fyafcgz8E19fNniWHjQBQDf7krisy4599.34452468010
376501-3766003DvqGwdnewdL7CihW1ZTJNLLAoKxprJv541222.43072628010
376501-3766003CnRTTCDqK86odWYwNXpXRhWBT9HonG79L0-1597.1653389201
376501-3766003Bju2jwHVDYEb2MS7CWLHKmgnx3fpTMyf30-2513.2432400901
376501-3766003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk0-1045.56851000021
376501-3766003AL5qVGYXHPV5xxfEigvXNt1upg5oyy52y1543.24757673010
376501-3766003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1236.02070019050
376501-3766003ACY6yWEBVWyMx3tCWdSL5ZUQJLS2ynFSH0-1238.2108000001
376501-37660039pE7zKSQo5H5dzz656gAUDiSFe6hE1a7H0-15069.4385746901
376501-376600396SUe9X6Ry87yu5SVno6Q2Ci33ki9dp280-1329.2115854501
376501-37660038HXKXrbYjGb3qPq4btsVzCiWmEpm5ADp72117.09374836010
376501-37660038425HnheFevLBQE5g89Hf2TivqYQkeMr81136.99175196010
376501-376600366wFA7ranFZesWdQccQCF4FWWuF2HUkaY0-5165.4071931801
376501-3766003618eFRCUZTTKuCF76gUAF44B12C9cnCui0-2216.4790364701
376501-37660034PLFWdRW22dApeECWaenXs96rkApjeAS215048.63043726010
376501-37660033BSB6WYzYuPX7ssHwEXhFMo3tv8kVH8mV2944.29134165010
376501-3766001zUnsPqrx1CMNi1qiSqJ6yCvPesCDtujZ0-1167.7411077101
376501-3766001odfx7V27N6SmdZepcnAcn1krG6Jxfmx60-1253.0285609401
376501-3766001naXRNMEp9t38KrVUnRF2dEp8nHzbEYaW1124.41112520-1112.9039780242
376501-3766001hPEs6jqRdzcXXBQbnb1EsehB9wKSPxig0-500001
376501-3766001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks3000010
376501-3766001NiE19g1Aqe2gCQhtuKuWYcUQ2236NtGom1641.07860673010
376501-3766001NZyYXiGfFgansQiarV1DudUEiBpTzVyuV0-1768.7568462901
376501-3766001LnvXqoLzPssbfWS14bbybot5KScfiXh1c1165.74110179010
376501-3766001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt622.64068882-5001.1325912642
376501-3766001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d1500-300024
376501-3766001ErSs3NLPTVhSjZomMhN4oursL3jUiAAZW0-150001
376501-3766001EpPYy4VCEPinzrfPEDwNTS6vyRNizQ9xr0-1000.0005000001
376501-3766001DhQRepfeWCgKkN6wzhq6ke5wnYANHVoor0-1878.4089105301
376501-3766001DfnhEJ282MPspwZrWDfaYh7fbo2CcKBXd1918.90450000010
376501-3766001CJvkQrpv8GP1mY6fzWcPfstZqrXnW3GJd1860.05362003010
376501-3766001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1150030
376501-37660017QUcSFkE4Upcxg3f8t5h81nvc71JLt4a40-300001
376501-376600163Ko5NYsve1SGUruoRbNyArX3bGbxDsE41165.85521286-444.67459342145
376501-37660014eTPonwQTUByBTbRR4zs8X8AbXx5H9LkD4500010
376501-376600149Nzs6Jgo2iHRKExzVnUz4ocGERXxpY4f4602.08574629-366.0002000012
376501-37660013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2211-22781516