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
377601-3777003PuFRHpGHFC2c1MchXbXgMV8PqfYXT7jhF0-1177.5475654101
377601-3777003PDwxhey2ENdY8qxn499pvWRMXMmjzyo6L2012.67845017010
377601-3777003NjkccaH2UAoTVz4aaXq23FqhVzehcoWM50-2786.5556405801
377601-3777003LwzV2HMey3yVrpvJvYvB58HvVgBAU35ud8078.18713650010
377601-3777003LZenLQm7ZEGzrMCsm1HwPC2PPB2S3rR2a0-1608.6357440501
377601-3777003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM8434.16427130-9104.502000002620
377601-3777003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4338.61817452-2693.4929835459064
377601-3777003GGWc3wpgwsxdUhx3mv5ghTWJFRYUrFsXF1623.49285867010
377601-3777003FFAfPiJTun3cMNqHSRr2z3JNMxY4wHYT70-1488.4141063601
377601-3777003BqdK9FXjQqBrynLXpWyLjsQxWSQoQEZCd0-1466.0690644401
377601-3777003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB663.65382140-1000.0002000022
377601-3777003ADcDdM8UX9HWHT26ZqrbN8eNwgA88H4xz1152.54752224010
377601-37770039QUAaYBoT5LEA9EmdirQ18jMAvmq74awT0-1089.2077885801
377601-37770039NWxrVbVjob761k8xvtAec55j2Uy8Vfz10-8238.4245525501
377601-37770038sHNWmAxTZgTo4ME9Tka51wBNTDdCvboN0-2012.7787331501
377601-37770037xFoR4EDDxcNoCvXfjMq33awHEQzCSfYm2577.30751215010
377601-37770037hkkJQmy1AybnfhMnk8qizKdSUd2aGnwZ1430.87095819010
377601-37770034iDSqPzJfuHj5TqNy6hr3Fc2MwVZF5p7o0-1624.3358789601
377601-37770033J4iMEY7j7JumnYHHyUk9FuKuXf1bWqjB1397.29014090010
377601-37770032ozvBSfhrDC6iQc6vGPKEd9Ef6VQn7Go11478.19147512010
377601-3777001pENkv9NNvqfitu7CEwmJ4EjjKBYD5Cc60-13499.9900000001
377601-3777001SaDpW8Ss8ajHZHQfNx9U8RWC8sQtTZMh0-3335.4030435901
377601-3777001PQwoGLNev4vkj2jMqwXQsXYKHKLcWzJZ40-1322.9036500001
377601-3777001P6XH4ZrPrnDrmuP999yKCZJdhHGqVErxo1861.06542275010
377601-3777001P1PfPRiBFGCgYNSba8hRzpiqYZ2Ft5woN3435.99537723010
377601-3777001NxaCT5Khpd9zy5qa8KNbDbAmsyKoigBSH0-10532.2827907301
377601-3777001N1DJyHTHKHJ9ZihC9yq9MCxByYYesX3U40-3371.8861000802
377601-3777001Mawhk1GvpNG6opmdwqYPdVjr3WPTqtKt63813.51544567010
377601-3777001KudvCgvfmNZWaTVbC4BUWZqgfk9uY1GJk13500010
377601-3777001KiEpHTUQDmFPimEBYqTYLTbPXQvfRe9VZ0-4013.5158206901
377601-3777001KLQ9Romi5vq5VsM2kWrtu4RxiNwc6gBeJ3617.78276119010
377601-3777001HRKiVJKwenswyeWRooHNFEALf47cP8igS3035.40248068010
377601-3777001DiMas77SSWD3ffo6eYXecgPbVWh8nNNiB30000-22884.0352302323
377601-3777001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1100-285032
377601-3777001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1000.75871221-1004.2970623566
377601-3777001BSCsNv2hC6kQeQKNYVewNKpGsqTfSMngR10432.28260360010
377601-3777001Av4LqxSHRSMqaKwrgkRVyokczJMfmLiLf0-2617.8784159801
377601-3777001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX327.21875300-3146.2769920055
377601-3777001ANSti7mX7ycsR9fjr4qSyyQoLAj5WJueY2317.87785307010
377601-37770019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9149.17256808-9155.808286134736
377601-37770019962w3CEfJ2nTnizAYYvjdSuRiQmVY5Z10-1123.9990000002
377601-37770017EhmchirWAwYzi3he8dLj6sN9Sne7G9mr1524.06694464010
377601-377700177p1RUtkk9PXQBEyjWpPaFqehoUiUcXWx0-3817.7831353801
377601-37770015XpPRQhfdAXrWx7tXtnj1a82mFxo5xuDd2100-30002129
377601-37770015DQnfQR17b71w2m9QJwMpVnScxbK65Xzv0-4964.1111697701
377601-377700159NUpEEg7BkfrEwGRtwDpShCqh8u72qio0-1159.9391329901
377601-37770014DPqiWsUScSrs3x5qLDgEA5KPEkN5EEoQ1500010
377601-37770013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL6681-58062323
377601-37770012megwjkrhSBQNvzaWPuaSRBPxSooX48zE1301.45335000010
377601-37770012M7uczQ2PwsKWiLxrKS7naQkaPDhTozt80-3635.9957514201