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
376901-3770003PV5XCgphhR9jtAEYjq5qcrVdEhhoCrL7R3713.68909787010
376901-3770003N6S9PLVizPuf8nZkhVzp11PKhTiuTVE6R1044.4556195601950
376901-3770003N34TZpuZXfXB7eqyQuHHjq5QUoTLgMwr84015.75636123010
376901-3770003LG8idaFUWT2VWBs2rBkHfH2kDumyCEGy21493.95029656010
376901-3770003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6649.21001778-6000.001200002412
376901-3770003JMWd7f735sViruzbALfhsRS4XF5pUCRSK1678.90661941010
376901-3770003HSxT4xp1C5utxiHd3VBawhPiQthZXpE6Z0-899901
376901-3770003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2060.79727055-1171.1921196443535
376901-3770003H3HnisKg4j81aPFoyMhp5ZZQMTAGV251p8499010
376901-3770003Dhd49DxCpcgTeoma8ccGdcCXPRmWfWK6G0-11674.2621107501
376901-3770003BqdK9FXjQqBrynLXpWyLjsQxWSQoQEZCd0-1489.5279310701
376901-3770003AqUiyfNzEmX69QTJtzkJnk28fxe6r9t9v11670.43962371010
376901-37700039zGbLqYzu7TzQyAVjzgBgdXj4WtgJ6pHF0-4132.9884389901
376901-37700037VRk7eXH6M7hQQADrH2bxFCBFDb21YJjt0-1768.8257367101
376901-37700032HcL4C63RrnD5x2F5Ji1jiQ3CSt7d9QYT0-3738.5516666701
376901-3770001oVDNrEmNX9xEDs9RdMKEKuRA4Nd6278j0-200001
376901-3770001PVq4aoDZpXkAhE2TQbF4VgyKbwFDH45Ep1054.17000000030
376901-3770001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0001000001
376901-3770001NM7SY7KMM9XPPkNwrGQC5xwQzsFcVLUeV2000010
376901-3770001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt301.55259409-3744.1138113512
376901-3770001J8DvmxStvMkwvDUAhivef26BHFPwDKqcB1333.12765208010
376901-3770001GiD27wrFAdJKq9dtDFiFqxeQSw7sidrQq0-3792.8019160001
376901-3770001FD8korvGhdgFheCYMHat1heZ7EoPUN6Bh0-1360.0534377801
376901-3770001F6EawTzGWZcrbA2VfhoYxHbNNzCBHNBzT0-1911.5995808501
376901-3770001CV3jH7wc1swYqtMbEWsHg4rEL5z2NhBFU0-1024.8359738001
376901-3770001BhqLBV8nCDYtXUGN7RTfuwup8iA6Nq9fy1002.91976724010
376901-37700019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6020.45019538-6009.902008872522
376901-37700017SdmumhNwGYzZ2qkcuCAs3E4swXKwFpFN2384.88394173010
376901-37700016RqNn8VPHGVfZYV5TAHXusuVzadGQNPYH3585.43063826010
376901-37700013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2445-36951720
376901-37700013iNpYBpDt3VmRtr8sLbF5yfg5eepB8tcX0-1000.0002000001