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
378001-3781003PnQV6RRQEVMbxiyxEjNhAHUp9fN7m412A0-2875.1850756101
378001-3781003P9zPiHSYB3yM7HyQC5QHGCZpNwhGTyFKj25598.77202524-26075.82396211874
378001-3781003NJkyjEhWr4PwahVwkQGeHmGeCd2SsbjDJ18926.89161721010
378001-3781003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6089.69233510-8078.001800001918
378001-3781003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw27406.73772110-31400.15863877441126
378001-3781003H1dYaGRV8zCh829FV5C6RNRHcnqWsbATi2269.34941788010
378001-3781003GAkbZmoDGsf9vRxbyL78FoNPpxx8ojTYE0-3850.6661406101
378001-3781003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d388.48591216-1108.3329849438
378001-3781003DwAxuBdETUrUDhmDESGNGidFvrRPNK3WE0-1035.1898791801
378001-3781003DUg78y5qgpsWCE99BrmMHs8QEALSxtv4i6072.27446977010
378001-37810037aRa5aGQkqoTRvV7cNkMpeqKtA7XFXtkL0-1229.1870814601
378001-37810035peSSzBGht56FoRLCc4Bffw2Kt3qrQfTj0-7856.7264212101
378001-37810033fepShzUvenp1XgxJpMvW9xPyYFQi3AtP3772.42689729010
378001-37810032a7eR7zFCCCD7jJvmS2QhWfCnKqpViUDh0-1513.3473015501
378001-37810031t95ZDyRYnDsPpNtQHAahRY446KHe8wCk1202.86205449010
378001-3781001QFQn3aAokLdgNJtVJmkAgUVQ4EhhWG9PQ1242.57235000010
378001-3781001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks3000010
378001-3781001NY8bxEfwZhaeg6fYfycuCvmRaR5RvtmqM0-1099.9920000001
378001-3781001MTaTmM7LEJqE9fQdeS174E5FY5JWpoAac1046.79546920-980.238193742625
378001-3781001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1266.42497629-1216.200410724134
378001-3781001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V162.26633571-1361.81710000261
378001-3781001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1052.1955452302
378001-3781001GncsEins7mCCLqZ1VcK9jymhbVvWBLCua0-1150.2954000001
378001-3781001GegSrZXsf1W5AzmNwhptmNJeUVLAzvQsG6015.97340000010
378001-3781001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f795-12221418
378001-3781001FAxM9miZM3kEB7ae27GD7pyjQaSQ3eVE30-1283.4533500001
378001-3781001DiMas77SSWD3ffo6eYXecgPbVWh8nNNiB0-2534.4901697704
378001-3781001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1100020
378001-37810019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8563.74961721-8552.167596553938
378001-37810019bjv3aky83rVksUzyYwaKV1buS3DLjKCd0-1638.1829000001
378001-37810016VrAG7jLMxzyZKYW4dBokYjJYFg6AFTFw1119.77040000010
378001-37810015aDQSysmYEh3oYprZiC6Ji2xuqJZHx9z10-6453.5448000001
378001-37810014yoySBqe1ssDR9aY3yycB7nvWrCudrjuQ0-1148.3047149201
378001-37810013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2671-26701918
378001-37810013THtXf5ft4pmGPci3yvVy9YSWhZH4cVQb0-4799.9999000003
378001-37810012Aef9p5FtiLPCrTPeymu8XPmjrvZbVxFa0-200001