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
376601-3767003Q9jogPwuSxvZHRvmRPBe6KQC7P1DBZjXx4496.61362795010
376601-3767003PwRVS1ddkYub2EcKW5T8fQfmzfCoRrtai2535.27694471010
376601-3767003NqnoRtjj6dERGUxNnvbLtpUKnS5s24z7Q3694.00835560010
376601-3767003LopRg2oqGmUzLWRt85pjD6tJTnDhWTdLy1136.94175196010
376601-3767003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM11610.86166638-14498.301800007818
376601-3767003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y7873020
376601-3767003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3062.36017753-6044.6720306556264
376601-3767003FCi8fyafcgz8E19fNniWHjQBQDf7krisy0-4599.3445246801
376601-3767003DeuTEnksaD698tQDqpdDPjKiC7nkcRTUZ2028.60380309010
376601-3767003BbK5axnFLnbrvz8oKuRG777rdcF58Hjsw2705.18869068010
376601-3767003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1500-204.50205341393
376601-3767003AL5qVGYXHPV5xxfEigvXNt1upg5oyy52y0-1543.2475767301
376601-3767003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB954.52788795-4662.00070000107
376601-37670039QUAaYBoT5LEA9EmdirQ18jMAvmq74awT1089.20778858010
376601-37670039Kmhtrbiapm4dMRhLejDVd88hrEeH7Ehm0-1089.5510395801
376601-37670039C7H91tBdzpchQAtZMdnqZQz5XchHEK470-3698.9083556001
376601-37670038HXKXrbYjGb3qPq4btsVzCiWmEpm5ADp70-2117.0937483601
376601-37670038425HnheFevLBQE5g89Hf2TivqYQkeMr80-1136.9917519601
376601-37670035SBn6CXfucn421SLbZ74HzbF93doa3ukf1155.71454856010
376601-37670034dSsM67gbeBXxvv9DK671yK9NBbT7j9ed15007.34609762010
376601-37670034PLFWdRW22dApeECWaenXs96rkApjeAS20-15048.6304372601
376601-37670033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED1500010
376601-37670033BSB6WYzYuPX7ssHwEXhFMo3tv8kVH8mV0-2944.2913416501
376601-3767001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1650.0004000004
376601-3767001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81043.87386391-1017.730136803637
376601-3767001JzvM2dcAZGXFPULyxJKtkM5k1Mpr42Fqw1003.17976109010
376601-3767001GwHtuKcpRBAMTAMSs8GzW3aiQjbsZPsmn2946.85595619-1200.0002000012
376601-3767001FzrfsdqS7vyz3EoECCekkSg9kTF5F9HKz2285.31490000010
376601-3767001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1899-27782024
376601-3767001DfnhEJ282MPspwZrWDfaYh7fbo2CcKBXd0-1918.9045000001
376601-3767001DKdzz7uczj7VY2hw8eEAz7tz1zrSUn28N2775-447.9999000011
376601-3767001DFvnV7By7V6Q1FZZa1CpJv3xvNXUr9PBd0-491001
376601-3767001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3203.29658637-3205.514868571110
376601-3767001BUtcxrEMMT3KbEpYki3qfCKvPXvBXvd7B0-1172.6592409001
376601-3767001Aw3VLQrWutZt48KPoFBAw7stt1Jbg87dp0-1121.1800610901
376601-3767001AdKjvqH7AQYNQeRoj4eVVQYyG1nFnZSWv1228.57100940010
376601-37670019rYYBgGFDvtYitCWCUnJ3X7B55zBuoG4W0-277501
376601-37670019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7059.61424790-8136.029607265358
376601-37670019gXHwgi2mrjw6SNqfG9BPbPTqzuaKqHmz0-2040.9162346001
376601-37670017j1HCtTkNwgQ3UgqXG3jFtfGwGEsoodvA2585010
376601-37670014ZjKeitwmsdUTY6e7U5KMhDfh6RQKAw7P1172.45912740010
376601-37670014G91FdUx4KVjaYNM2ULEkzkVN9CFUBVzm0-2453.3754000001
376601-376700149Nzs6Jgo2iHRKExzVnUz4ocGERXxpY4f0-4236.0855462901
376601-37670013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL7419-72942221
376601-37670013UwnHYhN2mCAKV2PU6aPYGMQj88DxQTMR2039.91662110010
376601-37670012VWnG5G9hFVcB12nr6U2UiwdKqY1A94sk0-207301
376601-37670012K5GTQYRjW99tYVrysvDDeQms3UixEAj94874010