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
376701-3768003Qt2mZ5ByeoBSEdQSkj5Cd1ffbvKYup9NC4152.86978952010
376701-3768003Q9jogPwuSxvZHRvmRPBe6KQC7P1DBZjXx0-4496.6136279501
376701-3768003PwRVS1ddkYub2EcKW5T8fQfmzfCoRrtai0-2535.2769447101
376701-3768003NqnoRtjj6dERGUxNnvbLtpUKnS5s24z7Q0-3694.0083556001
376701-3768003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6674.83309017-6006.495900003413
376701-3768003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7358.05269656-3455.2470402945972
376701-3768003DvqGwdnewdL7CihW1ZTJNLLAoKxprJv540-1222.4307262801
376701-3768003DeuTEnksaD698tQDqpdDPjKiC7nkcRTUZ0-2028.6038030901
376701-3768003C4assEpCdxeBQK7GMNszL9ZKx4u51D8kj3740.06219536010
376701-3768003BbK5axnFLnbrvz8oKuRG777rdcF58Hjsw0-2705.1886906801
376701-3768003BTLGoC3Sv4bsLYkbrWEh4GBuFHo1AunBg11691.96346246010
376701-37680038DrNQe2BnpAFmVdNWi3JbwWrfEACPhmMZ2671.71747018010
376701-37680035SBn6CXfucn421SLbZ74HzbF93doa3ukf0-1155.7145485601
376701-37680034dSsM67gbeBXxvv9DK671yK9NBbT7j9ed0-15007.3460976201
376701-37680033Tbax9TLsqcpA2eWiU9Tgrd1nZaaeiLR41842.99442449010
376701-37680032tuduz8EhRkYVZB2f1QqXcZd2TtWyMz172422.59401815010
376701-37680032j63ZfBUAaaLWi4i2bWGuWkTDKARHSEpL1184.40824558-928.85095826157
376701-3768001nVGWmsfSgt8Xi6NaL7fCyrJ2NUR96XmU0-1246.6960624201
376701-3768001Py6RKoTGQNNU68mXw8YyQVGYeQzLX2Yw22000010
376701-3768001NviRxXBCPfRA1KfC4BAeA4EXGHkDxesXG5532.29320000-2763.1668438114
376701-3768001NiE19g1Aqe2gCQhtuKuWYcUQ2236NtGom0-1641.0786067301
376701-3768001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ955.33898010-1155.338980102225
376701-3768001LnvMoxAqzJG42WFcNAgZifJ2R8A4oWc1x1500010
376701-3768001Ln5uoNGNyKszuj6fJB8kSMKecCiAavWLL4000010
376701-3768001JZ1eTLJA31GTwR3WML8n3CfSr1g3KGU4W775-115011
376701-3768001J9RL5MiAzKWdhiY55hZSm77V9mDsGyE6X1244.19594942010
376701-3768001GwHtuKcpRBAMTAMSs8GzW3aiQjbsZPsmn0-1746.8557561901
376701-3768001FzrfsdqS7vyz3EoECCekkSg9kTF5F9HKz0-2285.3149000001
376701-3768001FD8korvGhdgFheCYMHat1heZ7EoPUN6Bh1360.05343778010
376701-3768001F6EawTzGWZcrbA2VfhoYxHbNNzCBHNBzT1911.59958085010
376701-3768001CJvkQrpv8GP1mY6fzWcPfstZqrXnW3GJd0-1860.0536200301
376701-3768001CJ5gvF3haoBzzPtJqE9Fsk9bmFADk6sGt1056.92286060-1056.935060606062
376701-3768001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d900-423021
376701-3768001AdKjvqH7AQYNQeRoj4eVVQYyG1nFnZSWv0-1228.5710094001
376701-37680019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6359.42008467-6147.345823824040
376701-37680017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1081.46599143-1081.539089442522
376701-37680013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3549-35391918
376701-37680013gCB4HDsLG2dmtSRyY4W253Njzi9ATjuc1199.04756380010
376701-37680013ePrtLAKo7drYZEb1v7NLR9sjuv4qigKN1015.02875399010