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
378501-3786003Q1rrNYDkwo84Ps7UGQkmna1TihTBZe4BL1336.51922044010
378501-3786003Nx3n2sPAAUMMRh1rE4LdFCRPpWTeBFYTB3378.11780122010
378501-3786003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2471.15138831-1627.001300001513
378501-3786003JW9gWXMLEaWZfzVt7KvaKPieSAdMrJKEn1102.86195449010
378501-3786003HzAHcGNzrx11A4o1dh2w26F4PUWgqv8mq0-17140.1767798301
378501-3786003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3384.51236121-4214.5916627549969
378501-3786003G6VjdDb2bX1M97e9xf1dn7SzWyKugNC1w0-2057.6566732601
378501-3786003FUuRedk3VN9tC5vrEmnCsaJeF4EB5EsWF16882.27034143010
378501-3786003EX9gFtRk6ftTkS6XrEKzr1Gn9TtGRJkSL0-3598.2212790701
378501-3786003CZmtQViiCFD4kaXCSUtsSvgLdaQBg7VGU5000010
378501-3786003BqdK9FXjQqBrynLXpWyLjsQxWSQoQEZCd362.10161799-1429.1098767811
378501-3786003Biw6SDbktYWsnwZbYRNqMdxG3SX3HMmQg0-2852.7256755701
378501-3786003AZozPh41t8vj5xKue8g9bgYZKZuSABCKT2002.16642053010
378501-37860037W1mZXgsNu43cSWChTjpJiAMJtCgorFVD2654.00300548010
378501-37860033NPsKyqkbqcTUW5znXjZFCP4o2zfqgpX61080-70021
378501-37860031t95ZDyRYnDsPpNtQHAahRY446KHe8wCk0-1202.8620544901
378501-3786001Mg4i5e3YkM7WKFXmimzjgGjjiozQgGKwv0-1000.0001000001
378501-3786001Lerj7JPnxbtzQGwvbccmMG1u2DtTt7vdq1211.03708300010
378501-3786001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g528.42898750-4584.7151880431
378501-3786001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt3063.91579733020
378501-3786001HUnm9r6Pg1fisQBU6286jnUMj8Y5o37NB13430150
378501-3786001H4oqSV4npy2C3eVbiAjMnVS3hvxAmaS8m0-6009.1609000001
378501-3786001GMhadK1W14G5hwYKjvRZQohtQpgC299iy1096.28274527010
378501-3786001FeDtFhARLxjKUPPkQqEBL78tisenc9znS75.31332876-7164.2577078032
378501-3786001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1261-22612324
378501-3786001BY8bfNou5jYSbp1rfC9HM4vsUMiMfFdLB3960.42080593010
378501-37860019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1925.87496190-1924.781822556963
378501-37860018E5DT8dYGzeNDPN26HJa9YNLtAt5QStty0-799901
378501-37860016EW6Rv9P9AxFDBrZV816dD4sj1EAYUX3f126.21167895-1005.3776728251
378501-378600152f1muMCNa7goXYhYAQC61hxEgGacmncB302.15444820-1511.45062878121
378501-37860014cCSmLzjQHetZ5Vp35o7SXPcewMBFuPBw0-1241.5372830001
378501-37860013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4178-51682222
378501-37860012PCffA5EcbtWyxYZYUcv6zjs8869Br3My2171.15000000010
378501-37860012J5oFoRmnYxPJpaThJSLK5oK76k1rwaEA6498.99999000010
378501-37860012HT4GHcXjom9NA2UTdQvdYdRcSvxce6Fi1362.38793297010