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
378701-3788003QjRbt2fCzJzirP1LA4gsbrer2JQtda2ga0-1109.1326953401
378701-3788003QCt9SZkUEQndSgw9dSFFWJigwbGWh316B4100020
378701-3788003PYUcbb8zyBd13eNJ3VriMQjM7Gcj5F1LR1898.99999000010
378701-3788003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6425.52949889-2048.00070000567
378701-3788003JY5bxrxJse6AD1p6Hhm9hTbDCuVP2VN9T0-16648.1368606801
378701-3788003JW9gWXMLEaWZfzVt7KvaKPieSAdMrJKEn0-1102.8619544901
378701-3788003Haxxkuwc6aP7ttzNfUkbQXMzMouYMfxDv2237.40897163010
378701-3788003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6460.77294245-5317.2008042075968
378701-3788003H9MTnGQCvfzPbA8VGgX8gcYn99TwHMBco0-1987.4229131701
378701-3788003G4Ad7kndXiusyMBaqcKA75uG1u7t4aNeR0-2585.4449085401
378701-3788003Ba3BnsxPTrgLi1sphkZkQtEM5BUEhZ3wp1100010
378701-3788003AVD2sQFeJHhENzZyMvUsETBrjEWeNTEg64000010
378701-37880039jPu3JRZGiy1M3uvGX4hYmxRdVLqyWeky0-3205.3053435901
378701-37880039HMo7vfHyaaEEmB4bnF7F36tzqYKhMqjd15956.90562940010
378701-37880038kiv7KJrwe19USQHZ8irsWmE4U9HQ1my30-1040.1472937901
378701-37880036r7VYHT1uEpFEZ3JLqMEJuGj4N6VbkaVr8000-300021
378701-37880035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH1000-1101.3194526413
378701-37880033bZoCB8AhF5oimptesoS2oN6cZyZMT1D71040.50640783010
378701-3788001PXJwfVNaMwYESoK9UjPztcaKG5kEN2FKp0-4741.9524565301
378701-3788001PBCL9gBfrSrFheGpwQbkEZ26iM15NsDC80-2534.7175743801
378701-3788001Lerj7JPnxbtzQGwvbccmMG1u2DtTt7vdq0-1211.0370830001
378701-3788001LbEAjZzDWpE7civ4H4gHNRSRFhJGfb6Gb0-2637.5000000001
378701-3788001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g0-1898.9901989901
378701-3788001Hp5G8pMPiY4mKGiPzJkc4iNYHy5bvjLk53000.76950455010
378701-3788001GjzfoGQf3jYPaoHbMHrYq6cPybieB5fW50-3470.6824569801
378701-3788001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2578-23471818
378701-3788001F3DgjQfjKnkTyriKSoPTrAjadGo8TPCBT1623.24053037-1776.49650703159
378701-3788001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1250-325032
378701-3788001AR598AwGEckiY8QZJqFZQDZaQsnNoUWLy1206.03708300010
378701-37880019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1981.03209170-1937.101975183837
378701-37880017vhjsy3qcgy4SGrWjEVqr7RSmq9yBVC2M3111.99670618010
378701-378800173hBZdCh5UervFpkv78KQY1FDVMGDkzVw0-1158.3617240701
378701-37880016xVQNCnW3PJY1X2wnp9LBYjYe2xLj3YnE4687.95235653010
378701-378800166TEYSyhAYsyJNqQPANzGr7fn7NUTrpR60-1500.0001000001
378701-37880015PAxZAeWanJWyqHwSXdete1F2RihcP83A0-1353.8821741901
378701-37880013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW968.11725905-1000.0001000071
378701-37880013LTu72iHmH6yRWipSR34c3i6gxwwTaQZt2179.53000000-1808.69000000229