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
377301-3774003QRqqbEqGvu7Vzsi3eMQPipmEh4hmfNmur0-2189.4696487301
377301-3774003Q7jpwu3hC7971gawUgM7cmaPiCfHiUojQ0-1819.5417666201
377301-3774003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2378.51582824-3000.00060000116
377301-3774003JLJo93vZGUEBFkxgbLqJ7HsVLtms5SMpG2837.26599553010
377301-3774003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw1928.86775825-3083.4514672345044
377301-3774003HJVSxqixtWLRWwSkM6Wxf2vvSEKkZDWmN0-8615.5667302601
377301-3774003DQBHJg1Dps1RbrmiKWCUxGKYGG7x5Aps81638.99967501010
377301-3774003DFD2qqisjMR48sDjB3uJVr655K7iFaU7f8523.16925254010
377301-3774003CSYGVvr3EX4K7CQBz62wWow3JHxmeiRvx2124.00359030010
377301-3774003CCqii3Xhut54hrFnzM9xiwvQMwGf3ciWb1677.96860047010
377301-37740039AM8bYKnPxZQhPa82QpK9gDdJgPXmLvQ90-2837.9238937601
377301-37740035yTcfiQGTT2qE1uD7AzFV8n1yQVVwx3vi1626.41052293010
377301-37740035Hk5cpJpCkB6j5pvXHrSYUY2K28s1UA9h0-1627.0249309001
377301-3774001RCXrcxH4V2Gj1JTtdrzUjKLxcDdvty9a0-1088.7381202501
377301-3774001RCXbfyds4ATMgCCE3VrLBtMN4kzgJnuf1088.66532025010
377301-3774001Nwf1DorMgcrztK4j3QpTf23aCYKD6okwZ0-500001
377301-3774001NoZgGqTQWxz77r5wH8M5bTY9UgUr8i6UV3535.40340649010
377301-3774001M4WUmK5BqMtbVxNCQRN246gtAcD1fAKwu0-3317.8796908101
377301-3774001LtmRooDm5LidtA4Bf9LEcGTnUwTTAkMq70-200001
377301-3774001KiRhw3ErvDH3CA8fxET4xc5ScQDk2hhtK4017.78349988010
377301-3774001KhSQMVyzocuAQH9tKW1xuCskjqY8rX7nj1183.85586085020
377301-3774001KWTrJcnbUygF12LyZs53SYQYsYv5KGhiX0-10732.2831562201
377301-3774001KRzJDh8wYgAJMebaC16oh1QD2ZdHkThi10-2500.0005000001
377301-3774001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1553.70261082030
377301-3774001JJEGWBBqvgjDSQG37DNPsCRuUcdnejsVX0-3735.4037724701
377301-3774001CZd41pHsw4C7fYF55kNhR4ZXwUdZC8oUj1229.00572955-1041.93565119128
377301-3774001CLKW3yUK5nzJjigpf8bc6HaiPAEUXWbQJ0-4213.5161861801
377301-3774001BKXNc9c2uAdjYSNkQR1nHjLt9oPDKGnEh0-4624.9998710001
377301-3774001B3iHcVFKdUnEVtFgH8dMXUikTRSrtDqWJ4609.39401200020
377301-3774001Aht81rpa2PL5TpaCEXNvjBpyaEGYMTmRi4224.99974200010
377301-3774001AK3cXquxFZVDEE2CZrnwPSPejnNG3a4Ti3835.99611592010
377301-3774001A9keqNbMsMPbqwF9rjWY1fTcxuCHXcXL21070-10010710
377301-37740019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2652.62325317-2652.632530271718
377301-37740017pppd2sopacVpNrFogafrxbuFHHhnbdMD0-4117.7836831201
377301-37740015iXgPHZCHPEmvDjk2VNLdhJd9A2D3K1cv4113.51600294010
377301-37740015XpPRQhfdAXrWx7tXtnj1a82mFxo5xuDd800-2601827
377301-37740015QLCsbeA4C5WivBVK3wYEsUkHJogAEygf10632.28297298010
377301-37740014jbe7LodGqcaHxeHKxToYUCYgNJ4MaN741787.03487800010
377301-37740013t3DKw1bzwWrh4sc9kdKHvypRfTpz6fHD0-3935.9962983501
377301-37740013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL1805-28051920
377301-37740012TJzQWoAqamLJ8FR37FPQUzpcqtPDFLNY3117.87932564010