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
376801-3769003Qt2mZ5ByeoBSEdQSkj5Cd1ffbvKYup9NC0-4152.8697895201
376801-3769003NE6DVNWbhK9H3dptJS5YFJtJCY6pts2dG1566010
376801-3769003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM14233.37629287-14000.002800003728
376801-3769003JGGGQa4PRLQytd3krAsqCBQyw42mvbxn31305040
376801-3769003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw1867.43674847-7134.8804846830885
376801-3769003GjqchbbpASwtQYbyJvWAgGitdHqoQTS2q2308.23750847010
376801-3769003Dhd49DxCpcgTeoma8ccGdcCXPRmWfWK6G11674.26211075010
376801-3769003BTLGoC3Sv4bsLYkbrWEh4GBuFHo1AunBg0-11691.9634624601
376801-37690039zGbLqYzu7TzQyAVjzgBgdXj4WtgJ6pHF4132.98843899010
376801-37690038DrNQe2BnpAFmVdNWi3JbwWrfEACPhmMZ0-2671.7174701801
376801-37690037VRk7eXH6M7hQQADrH2bxFCBFDb21YJjt1768.82573671010
376801-37690037KRXcEj5Ai3P57Tu4DLLt6JDeK4p77YGq1462.99982054010
376801-37690033Tbax9TLsqcpA2eWiU9Tgrd1nZaaeiLR40-1842.9944244901
376801-37690032tuduz8EhRkYVZB2f1QqXcZd2TtWyMz170-2422.5940181501
376801-37690032HcL4C63RrnD5x2F5Ji1jiQ3CSt7d9QYT3738.55166667010
376801-3769001Nwf1DorMgcrztK4j3QpTf23aCYKD6okwZ5000010
376801-3769001NviRxXBCPfRA1KfC4BAeA4EXGHkDxesXG0-2769.1263561901
376801-3769001Ln5uoNGNyKszuj6fJB8kSMKecCiAavWLL0-400001
376801-3769001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g3269.98960015-3447.16036449161
376801-3769001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V1665.661950000380
376801-3769001KjVmer2WfZbXHytEeRUHZkYmA51gDtcYZ5000010
376801-3769001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt11173.84408842-928.7387806841
376801-3769001JzvM2dcAZGXFPULyxJKtkM5k1Mpr42Fqw0-1003.1797610901
376801-3769001GiD27wrFAdJKq9dtDFiFqxeQSw7sidrQq3792.80191600010
376801-3769001CV3jH7wc1swYqtMbEWsHg4rEL5z2NhBFU1024.83597380010
376801-3769001CMJ3S1tRFHJzATpXsdm3J7aDW1Y6cugVo1068.66070868010
376801-37690019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV14237.51078696-14450.207243544438
376801-37690018xaMYVKezdxWdZaUU8SHAhkihr812UyA40-200001
376801-376900163Ko5NYsve1SGUruoRbNyArX3bGbxDsE41056-20033
376801-37690013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4064-28242119
376801-37690013gCB4HDsLG2dmtSRyY4W253Njzi9ATjuc0-1199.0475638001
376801-37690013ePrtLAKo7drYZEb1v7NLR9sjuv4qigKN0-1015.0287539901
376801-37690013MwNBgV8YNSxpX69mUwQoB8ia4u99APrw1245.15825619010
376801-3769001218BAKUNpKx3owfrdBUFWqXEPfoG81W6c1226.26482183-350.0001290021