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
377201-3773003QRqqbEqGvu7Vzsi3eMQPipmEh4hmfNmur2189.46964873010
377201-3773003Q7jpwu3hC7971gawUgM7cmaPiCfHiUojQ1819.54176662010
377201-3773003MvFhM4Yfm8ShBtcD7MW61kBFnbCbpEWGy0-1844.3903063801
377201-3773003LopRg2oqGmUzLWRt85pjD6tJTnDhWTdLy0-1136.9417519601
377201-3773003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2212.79604823-2500.00050000125
377201-3773003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4038.93563306-5171.2238782147463
377201-3773003HJVSxqixtWLRWwSkM6Wxf2vvSEKkZDWmN8615.56673026010
377201-3773003EeBYxaxnDDyfk4sUbhfMxTyzg8Ey8mu4v0-2857.2868358901
377201-3773003C4assEpCdxeBQK7GMNszL9ZKx4u51D8kj0-3744.9384252502
377201-3773003BBSSUbQfme27SLM6jbSUs57eJ4qwL6sP71727.28356221010
377201-37730039RHpFCuA91K3Hax2KEsRqza51AWzhUsdL0-1240.8656463401
377201-37730039AM8bYKnPxZQhPa82QpK9gDdJgPXmLvQ92837.92389376010
377201-37730038sHNWmAxTZgTo4ME9Tka51wBNTDdCvboN2012.77873315010
377201-37730036b289ohY18t3wbSwuqCZQyzHyWK4Z4Bm40-2225.7348258601
377201-37730035Hk5cpJpCkB6j5pvXHrSYUY2K28s1UA9h1627.02493090010
377201-377300359ZqovrGUZjMbtf8RZ9DhzikafY6d5xWw1300010
377201-37730033H9PUc8m7WM7wW44vZXDsAjqxasc2MaZv0-10487.3244951301
377201-3773001M4WUmK5BqMtbVxNCQRN246gtAcD1fAKwu3317.87969081010
377201-3773001LtmRooDm5LidtA4Bf9LEcGTnUwTTAkMq72000010
377201-3773001KjVmer2WfZbXHytEeRUHZkYmA51gDtcYZ0-500001
377201-3773001KWTrJcnbUygF12LyZs53SYQYsYv5KGhiX10732.28315622010
377201-3773001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-33317.76241438010
377201-3773001JJEGWBBqvgjDSQG37DNPsCRuUcdnejsVX3735.40377247010
377201-3773001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d2000-150032
377201-3773001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1049.15238907-1040.283856953331
377201-3773001CLKW3yUK5nzJjigpf8bc6HaiPAEUXWbQJ4213.51618618010
377201-3773001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1200010
377201-3773001BKXNc9c2uAdjYSNkQR1nHjLt9oPDKGnEh4624.99987100010
377201-37730019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2514.85825127-2524.202901991314
377201-37730017pppd2sopacVpNrFogafrxbuFHHhnbdMD4117.78368312010
377201-37730015XpPRQhfdAXrWx7tXtnj1a82mFxo5xuDd2702-601297
377201-37730013t3DKw1bzwWrh4sc9kdKHvypRfTpz6fHD3935.99629835010
377201-37730013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2798-37982021