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
378601-3787003QjRbt2fCzJzirP1LA4gsbrer2JQtda2ga1109.13269534010
378601-3787003Q1rrNYDkwo84Ps7UGQkmna1TihTBZe4BL0-1336.5192204401
378601-3787003Nx3n2sPAAUMMRh1rE4LdFCRPpWTeBFYTB0-3378.1178012201
378601-3787003LZU6nDHGFfNrcs15qZcPA7xDDMHBbDN2835.90276795-3168.9517162222
378601-3787003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM1771.55703063-2012.762700001627
378601-3787003KTaGYWwngg3tFvfPD8Tc1zkAQzJ3vhZRp1764.24641000010
378601-3787003JY5bxrxJse6AD1p6Hhm9hTbDCuVP2VN9T16648.13686068010
378601-3787003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4353.99700902-2682.9791588553656
378601-3787003H9MTnGQCvfzPbA8VGgX8gcYn99TwHMBco1987.42291317010
378601-3787003G4Ad7kndXiusyMBaqcKA75uG1u7t4aNeR2585.44490854010
378601-3787003FUuRedk3VN9tC5vrEmnCsaJeF4EB5EsWF0-16882.2703414301
378601-3787003AZozPh41t8vj5xKue8g9bgYZKZuSABCKT0-2002.1664205301
378601-37870039jPu3JRZGiy1M3uvGX4hYmxRdVLqyWeky3205.30534359010
378601-37870037koo58HWToxFAyXWEpVex8D94JxciWkFJ2059.81861500010
378601-37870037W1mZXgsNu43cSWChTjpJiAMJtCgorFVD0-2654.0030054801
378601-3787001RCXxp8e2FmN2ngnqsamEYthFfMQnFMD41066.89552025010
378601-3787001RCXnhPFJgLoZ8nx1cmw3Kbz7V2k56AjX0-1067.1073202501
378601-3787001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71344.95501737-1138.548965245046
378601-3787001PYscoRdWakJdMhzbuy3KmStMxNVHjpS890-1739.6252000001
378601-3787001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0001000001
378601-3787001NA2faFSBpk3ZYaGXBpncDzKScjHiCjuMh0-1764.2465159001
378601-3787001LgdQZ4HrS5nBj1nd5aWKY79BmoyCHWYBX4024.99961300010
378601-3787001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1870.831345010180
378601-3787001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-3382.9010551102
378601-3787001KDbcyQxsRf4DoXzd56CzkxYGb82kZG6vn1117.78127403010
378601-3787001GjzfoGQf3jYPaoHbMHrYq6cPybieB5fW53470.68245698010
378601-3787001GVKeg7u2zAbAcJJKXe7TGLREWs1g9yjFA0-2735.9940838701
378601-3787001GMhadK1W14G5hwYKjvRZQohtQpgC299iy0-1096.2827452701
378601-3787001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1840-8762420
378601-3787001E1o2nTDEwYy5mmT2vpD1g8v6GQPCrrQbS1719.62510000010
378601-3787001BY8bfNou5jYSbp1rfC9HM4vsUMiMfFdLB0-3960.4208059301
378601-3787001BKHje9xhNZ5Ud1WnwbyhF3WKEMbcJEzcK0-1617.7814637201
378601-3787001Aht81rpa2PL5TpaCEXNvjBpyaEGYMTmRi0-4224.9997420001
378601-3787001A66YkobmtQvGbq9jt5faw6nCE8tgjGgKT150.74777078-1006.06150480628
378601-37870019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2432.65146719-2415.673761005959
378601-378700173hBZdCh5UervFpkv78KQY1FDVMGDkzVw1158.36172407010
378601-37870014G7MxagTX4TnKDqHKQtVYW8rgdBFaK9i32235.99389418010
378601-37870013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4157-42922527
378601-37870012HT4GHcXjom9NA2UTdQvdYdRcSvxce6Fi0-1362.3879329701
378601-37870012ADhWNK9AUm7fyFxzEWzU4wM2HE8DApj62404.30401248010