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
378101-3782003NJkyjEhWr4PwahVwkQGeHmGeCd2SsbjDJ0-18926.8916172101
378101-3782003N6S9PLVizPuf8nZkhVzp11PKhTiuTVE6R0-2008.8639513401
378101-3782003MsW9QfhcGPpueogQXDQ5SFSb3WXGnEBKL3647.30979275010
378101-3782003LZU6nDHGFfNrcs15qZcPA7xDDMHBbDN281060.40480225020
378101-3782003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2389.00878271-3551.903500001335
378101-3782003K1xUumxe1fyDErqAKFxEkBZHeAe5cTjuw0-1115.8501464201
378101-3782003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2495.68525779-1983.6949962542172
378101-3782003H1dYaGRV8zCh829FV5C6RNRHcnqWsbATi0-2269.3494178801
378101-3782003EX9gFtRk6ftTkS6XrEKzr1Gn9TtGRJkSL3598.22127907010
378101-3782003DUg78y5qgpsWCE99BrmMHs8QEALSxtv4i0-6072.2744697701
378101-37820039okcBgYQ4b7uz7bouuwoB1dQHYHTTj4Dd1279.73993806010
378101-37820038XGFiY3F2EK1GNqAUFXo1hbZFUxZ5aMsW18588.50180888010
378101-37820037RbuGCz11nm7cRuE2cN1syayeTac6G7pN0-1091.5685209801
378101-37820037E4XNwfxoHvF1zm2hFXbN8HCBEJqK77Ac2191.67290023010
378101-37820035NtvLGVP2mXUz8Wg3drTyRoMfo5xgHbA91109.67684642010
378101-378200359ZqovrGUZjMbtf8RZ9DhzikafY6d5xWw0-130001
378101-37820033fepShzUvenp1XgxJpMvW9xPyYFQi3AtP0-3772.4268972901
378101-3782001RCXrcxH4V2Gj1JTtdrzUjKLxcDdvty9a1087.31955425010
378101-3782001RCXmeysnp8TucJjDE2xGLdgBTu161GNu0-1087.3910472501
378101-3782001QFQn3aAokLdgNJtVJmkAgUVQ4EhhWG9PQ0-1242.5723500001
378101-3782001PsVLpKNkopefPTBZZssFC4ffr7RZnGVKH0-2435.4013879001
378101-3782001PfJuEMUSsLGQ6iDV2fdMRmf9XHubXWgT90-1545.6736764001
378101-3782001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1500.0002000002
378101-3782001MgADQUTXgktzUycSZ3tV7mB3uCrTfUSfM0-1217.8765788501
378101-3782001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1018.44786608-60.9181991431
378101-3782001KFb6J8NG1bUtyv1TEScmmVnMdsqJdLAqp1544.97317640010
378101-3782001JHWzLCRZLZSTpU42vco7AGxdUsoQKeTzm0-3217.7820345601
378101-3782001H4oqSV4npy2C3eVbiAjMnVS3hvxAmaS8m6009.16090000010
378101-3782001GegSrZXsf1W5AzmNwhptmNJeUVLAzvQsG0-6015.9734000001
378101-3782001GVKeg7u2zAbAcJJKXe7TGLREWs1g9yjFA2735.99408387010
378101-3782001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1133.47613793-990.936934712528
378101-3782001FwdcJJEhARjdPYBGBrY3PuMquEKkDhhd0-10232.2822399001
378101-3782001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2398-13232217
378101-3782001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY2001.96454633-1949.316964323631
378101-3782001DSoD7v14AMrNeMT2mL1oMy9eyEwpViuNJ10132.28205105010
378101-3782001CUTEgzue5RxxvkJmwGb2ufuxbUKCj4d5r2913.51451691010
378101-3782001BKHje9xhNZ5Ud1WnwbyhF3WKEMbcJEzcK2735.65785288-1117.8763891621
378101-3782001AQHe5rqhTQSDE7GKgKPLte6nvUD9TT2uz0-3513.5148989001
378101-37820019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3292.91799134-3307.102661836971
378101-37820015gaDzLpQK6ttnfox8NSVDhrMQV4z79see0-2935.9944667001
378101-37820014cCSmLzjQHetZ5Vp35o7SXPcewMBFuPBw1241.53728300010
378101-37820013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5889-40122523
378101-378200126ywaG56bGA7UUbthtcQRyftVCw7AX1mp2000010