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
378201-3783003Q7uJY3nLo31jbRCBspUFyWFS4nypf6MFe3636.82652794010
378201-3783003N6S9PLVizPuf8nZkhVzp11PKhTiuTVE6R0-1235.0015808404
378201-3783003MsW9QfhcGPpueogQXDQ5SFSb3WXGnEBKL0-3647.3097927501
378201-3783003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM1950.31684706-4054.633800001738
378201-3783003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw1961.96610344-2376.9607587832049
378201-3783003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF2461.60357040030
378201-3783003Dphfy3QACVGqFe3VJBkvZ7RMvR2vXod3T17767.49126111010
378201-3783003AYSYc1UHjgsx4qEMcTcxmuomhYDUoaM521339.91700000010
378201-3783003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB595.91366730-1000.0002000042
378201-37830038XGFiY3F2EK1GNqAUFXo1hbZFUxZ5aMsW0-18588.5018088801
378201-37830037Pe2UKfSyvtswmgarpD4LSz3NiDz67geG249.91737770-2900.0002000022
378201-37830037E4XNwfxoHvF1zm2hFXbN8HCBEJqK77Ac0-2191.6729002301
378201-37830036pKyR17uzRQjxh1XCJ3YfztAxuNdjTm2j2097.83290365010
378201-3783001RCXrcxH4V2Gj1JTtdrzUjKLxcDdvty9a1087.10742025-1087.3195542511
378201-3783001Q9HAe8u7YoGy4aaaMaZKSUfwGNjfqLRQF0-1799.0008000002
378201-3783001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1442.99883739-1437.914400884343
378201-3783001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K933.96563329-1076.058219704242
378201-3783001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1004.75305746-1067.1521115134
378201-37830019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4290.11603361-3788.064668666663
378201-378300154Fc9uwKrpNjqdv413En9cK1VN8PwUqfW0-2339.9132050002
378201-37830013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5195-60732123