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
377501-3776003Qu8F87KeRALKYx4oAeaoQjidzeCghuoGR270.53348493-1126.7417249742
377501-3776003PuFRHpGHFC2c1MchXbXgMV8PqfYXT7jhF1177.54756541010
377501-3776003NjkccaH2UAoTVz4aaXq23FqhVzehcoWM52786.55564058010
377501-3776003LZenLQm7ZEGzrMCsm1HwPC2PPB2S3rR2a1608.63574405010
377501-3776003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2855.04484802-3388.00070000167
377501-3776003JLJo93vZGUEBFkxgbLqJ7HsVLtms5SMpG0-2837.2659955301
377501-3776003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4826.33430742-2013.8410585853785
377501-3776003G4UVBSRvs92dhraHbnvTixfgvRdVswQ3T0-1705.3160861901
377501-3776003FFAfPiJTun3cMNqHSRr2z3JNMxY4wHYT71488.41410636010
377501-3776003DQBHJg1Dps1RbrmiKWCUxGKYGG7x5Aps80-1638.9996750101
377501-3776003DFD2qqisjMR48sDjB3uJVr655K7iFaU7f0-8523.1692525401
377501-37760039NWxrVbVjob761k8xvtAec55j2Uy8Vfz18238.42455255010
377501-377600398VAh1FXbwmYct1Y9AXYTVnEfJX69V5VT1152.73569486010
377501-37760038uik4hfX8fu2FE1cwKHqSwmviAu6yZPgw0-1676.4681887001
377501-37760035yTcfiQGTT2qE1uD7AzFV8n1yQVVwx3vi0-1626.4105229301
377501-37760035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH1868.57516064-150021
377501-37760034wNWCwL2QEEJJfdd6cYFH7sFNhPcpzEtf0-1219.0413804701
377501-37760034iDSqPzJfuHj5TqNy6hr3Fc2MwVZF5p7o1624.33587896010
377501-377600347TaH2x5bRUuKwGg1en8KmPkoRuffasAR1164.72788740010
377501-3776001SaDpW8Ss8ajHZHQfNx9U8RWC8sQtTZMh3335.40304359010
377501-3776001RCXphpvomJ4pBdtDVZ5G8V3t5tcAyqSt1087.95167125010
377501-3776001RCXbfyds4ATMgCCE3VrLBtMN4kzgJnuf0-1088.6653202501
377501-3776001PQwoGLNev4vkj2jMqwXQsXYKHKLcWzJZ41322.90365000010
377501-3776001NxaCT5Khpd9zy5qa8KNbDbAmsyKoigBSH10532.28279073010
377501-3776001NoZgGqTQWxz77r5wH8M5bTY9UgUr8i6UV0-3535.4034064901
377501-3776001N1DJyHTHKHJ9ZihC9yq9MCxByYYesX3U43371.88610008020
377501-3776001MyybDRYMN9TdNnbp41LUB7qF5SdHBTbMv0-6177.7722551901
377501-3776001Ln5uoNGNyKszuj6fJB8kSMKecCiAavWLL0-200001
377501-3776001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g3082.28221246-3082.27949182162
377501-3776001L8jV2kLiSPCJuySj1sKzVSX1Zkvgu5uHu0-1499.9990000001
377501-3776001KiRhw3ErvDH3CA8fxET4xc5ScQDk2hhtK0-4017.7834998801
377501-3776001KiEpHTUQDmFPimEBYqTYLTbPXQvfRe9VZ4013.51582069010
377501-3776001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1492.7844116802
377501-3776001DWjmqinPw2CamFcmro38jqmYu3Qk76ehs0-150001
377501-3776001DKdzz7uczj7VY2hw8eEAz7tz1zrSUn28N0-277501
377501-3776001Bqv4gpiXs2uACHLBqoALbuecZtU7V9vgm1672.85560000010
377501-3776001Av4LqxSHRSMqaKwrgkRVyokczJMfmLiLf2617.87841598010
377501-3776001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX2975.62591100-58.3107830021
377501-3776001AK3cXquxFZVDEE2CZrnwPSPejnNG3a4Ti0-3835.9961159201
377501-37760019n5SHXvC9uh6KALmmsPqp3qKhyfexH1ix1165.38464377010
377501-37760019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3722.04772471-3782.572326884442
377501-37760019aiDgkvrv5pjK5nBPoDE9UVcXAHzbqk9m0-3427.0255446401
377501-37760017j1HCtTkNwgQ3UgqXG3jFtfGwGEsoodvA0-258501
377501-377600177p1RUtkk9PXQBEyjWpPaFqehoUiUcXWx3817.78313538010
377501-377600168dhsxvmxSdjmwTH2WNCTy5PhkvBXsQxp3254010
377501-377600163gbZbo9uRtcaabQBZZZChJw2NYFKsZkn2035.00866860010
377501-37760015iXgPHZCHPEmvDjk2VNLdhJd9A2D3K1cv0-4113.5160029401
377501-37760015XpPRQhfdAXrWx7tXtnj1a82mFxo5xuDd2800-1900288
377501-37760015QLCsbeA4C5WivBVK3wYEsUkHJogAEygf0-10632.2829729801
377501-37760015DQnfQR17b71w2m9QJwMpVnScxbK65Xzv4964.11116977010
377501-37760014tUDj3SmKJdn2M8b4cVtLETp5FAY6VnXB2585010
377501-37760014jbe7LodGqcaHxeHKxToYUCYgNJ4MaN740-1787.0348780001
377501-37760014ZjKeitwmsdUTY6e7U5KMhDfh6RQKAw7P0-1172.4591274001
377501-37760013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2805-28202021
377501-37760013UwnHYhN2mCAKV2PU6aPYGMQj88DxQTMR0-2039.9166211001
377501-37760012TJzQWoAqamLJ8FR37FPQUzpcqtPDFLNY0-3117.8793256401
377501-37760012M7uczQ2PwsKWiLxrKS7naQkaPDhTozt83635.99575142010