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
377901-3780003QHXz8GaCQ83M6Bc4yG3Lbq5V57yRwU5JN0-2888.8345980301
377901-3780003PnQV6RRQEVMbxiyxEjNhAHUp9fN7m412A2875.18507561010
377901-3780003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G0.32576268-1608.3486804834
377901-3780003NGgqKSziwyEnRkkBpDYkq7CmYCVrp6xfp0-1129.1755700001
377901-3780003LZU6nDHGFfNrcs15qZcPA7xDDMHBbDN281137.40037718010
377901-3780003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM1195.46439475-2135.99580000209
377901-3780003HnTE74aowMnSr4rVqiW4oHcCKXJ76g5js22.51105049-1506.4530624512
377901-3780003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2975.81119100-3083.9656996551268
377901-3780003GAkbZmoDGsf9vRxbyL78FoNPpxx8ojTYE3850.66614061010
377901-3780003ChiCWdXotownkore5tyFYuzRydYzrBmkB1516.71550198-1516.7122560433
377901-37800037RbuGCz11nm7cRuE2cN1syayeTac6G7pN1091.56852098010
377901-37800032EmSXRB7Db2Lk7EXGXqDGqGC4MhKm3NwR0-3981.3322376501
377901-37800031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj31542.90313325-1537.3603385384
377901-3780001RCXmeysnp8TucJjDE2xGLdgBTu161GNu1087.39104725010
377901-3780001RCXhcyot5Nm4UctX2xEvbhC6wf8e8JcF0-1087.7742372501
377901-3780001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7908.43175548-1019.401561334951
377901-3780001NZ15kH8Lu17cm82Exe97QfFS4NNgBF7aZ0-1199.9940000001
377901-3780001NY8bxEfwZhaeg6fYfycuCvmRaR5RvtmqM1099.99200000010
377901-3780001LvjcSPLx6T5qDyyXV1xfDMJdKGsGXfgBX3254010
377901-3780001LHiXzLiBxgwEYWjrZE2RdNVeFEbGrQosP1080-80010852
377901-3780001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1052.19554523020
377901-3780001H8CUvcTPNdQEDBJoGyVarDyzt6Pu1WQqf0-650001
377901-3780001GychS8EpMpWUuHeMWB29XwtS8o7WNQt3n1115.74108175010
377901-37800019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2499.03582120-2497.772788215757
377901-37800019Fvoq8g82ix6Td4BcLv2mnLq6uLy5BNbk562.67446025-1985.6694602568
377901-37800017mi7pwyKFLN5ARwFFNX5MqG98duWnDYYN0-1140.7410900201
377901-378000168dhsxvmxSdjmwTH2WNCTy5PhkvBXsQxp0-325401
377901-378000167AqFYuW9mXKJJUdd1UedEXAvpHNVGyaZ0-1607.6803001501
377901-37800015aDQSysmYEh3oYprZiC6Ji2xuqJZHx9z16453.54480000010
377901-378000152f1muMCNa7goXYhYAQC61hxEgGacmncB327.14158007-1509.69118346133
377901-37800014yoySBqe1ssDR9aY3yycB7nvWrCudrjuQ1148.30471492010
377901-37800014tUDj3SmKJdn2M8b4cVtLETp5FAY6VnXB0-258501
377901-37800014qWpzrmbWeR81a4sERmH3nzmNGpxVZxNV1955010
377901-37800013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL7689-79392829
377901-37800012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1066.38867864-1063.391200844739