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
379001-3791003QCt9SZkUEQndSgw9dSFFWJigwbGWh316B0-410002
379001-3791003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4043.078217210310
379001-3791003KGfpLzQjhdMDWtZeodNChE7vCvQKje2vt0-2135.0962452501
379001-3791003Hjrm8uyQ48bH1VRXhMpt56DFAgitUqepG0-1296.5386732301
379001-3791003Hc4KN1Y2QKy1Pc54XL6111GBMTQMmevcT4909.62963335010
379001-3791003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2507.53973880-4070.5888464136263
379001-3791003Esq23xVknq4LGMxX4M2ocova7ohXwcUF83719.12504420010
379001-3791003BTKyowavGtJbWxPPpR5pcByADbARg32Ks0-4977.6297257101
379001-3791003AXvrDRFyuTRc64dfsk9Tydh9YUW2ohyX53929.61086492010
379001-3791003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t0-400101
379001-37910039mvQZcfWdgJLCLbQeiwkeh8jEuxQLPG3Y0-1202.6040201601
379001-37910036otTUvC57RqXLJxLsojTaC97cZkDA83Uv1400010
379001-37910036m9y2PVn5oXscbiF943TnB17773EWLsCw3926.99809039010
379001-37910036MZLJ8Sp9YNR1j5Zahrad5WDncQB53nYZ0-3954.9999158001
379001-37910033jpb2sHVzv9r1EtpP6h8YsVN1Qj3Rucqw0-3772.0446051001
379001-37910032sGjLobbvFiFd9T5hvW83gUX81WoTS8oM1271.53862235010
379001-37910032nigcafHYzWJXMCfkQgyf9Ku2HaAk29sj1722.40452156010
379001-379100321vy4LcY6UWbCJWzt8kuo15xVQqZDhG2C1146.05539812010
379001-3791001RCXxp8e2FmN2ngnqsamEYthFfMQnFMD40-1066.8955202501
379001-3791001RCXrcxH4V2Gj1JTtdrzUjKLxcDdvty9a1066.69979455010
379001-3791001Pt9wh3J4yHWmKk6uiLaF9cHgNDYn4FiPB0-297001
379001-3791001P5KLtiv7eZewFv2Vcva2hsmoNm4kB76Wf0-2213.5137592501
379001-3791001NDygtAoiiA7nBzFwavonAKPwsRPPyt8JN1276.79890795-2611.8579909612
379001-3791001MbtSd6MSf4W12iuUF8EyJjCRHNL8VsebL2113.51336928010
379001-3791001LJPPAU5NXrnwCQXgYsTFrSKud9eC2HwYN0-500003
379001-3791001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1051.53449997-110.4332741381
379001-3791001KnJexTZ2WRDoStXnvgMYkDxNAAYSUsBXK1604.30286485010
379001-3791001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1138.42990000-1148.109900001414
379001-3791001JSMB3y4CCFDpFJ5A9KHndZsTxdSt4SJSF1026.71427438010
379001-3791001G7XPE2oz8degv9VL9uyDiGskyUDoP5hHw9832.28109396010
379001-3791001Fzj4gJcjht1UXSapykJXYADfpyJDxQxhJ0-1335.9923771901
379001-3791001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1564-4502117
379001-3791001EajyXsjNnDGyjrm4ZZ3Giopoi7AyzX9Eh2109.15851839010
379001-3791001Da6GnkNUgpznRxs9NDHqHUAVUREbbXvou1278.28583359-421.57591978189
379001-3791001CJXhScEA8S1o5aA4coD45PbyDkeuG46Bz0-500003
379001-3791001AimWNTA6KfFCZ2vgGBvPjLzwGTkFg4XEP1569.99900000010
379001-37910019sDhi7QS9yATuNXWcociL6Q9edAV7cNUZ0-9932.2814830801
379001-37910019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1332.94682630-2394.677615454650
379001-379100196jjCqAsk2PhEjxwnb9ATiJXq2G7bMVbu5368.99900871010
379001-37910018cKXaRirFd7FfEQGTBmFJcXgXDF63PEHD0-2066.8000000001
379001-37910018NRNs63a778Sca9x8tUJ2CeQeU2MfQCp71268.14882022010
379001-37910017sjxK9tFo2kpgsJNvwouwAMhRpLXo2JP85000010
379001-37910017gtPeJ2dfaKcwdR67Y3Qpn8KiZte3oFCT0-500001
379001-37910017HZN1xns7en4wLKCC3aavwhZGqWXcriZx5000010
379001-37910015XpPRQhfdAXrWx7tXtnj1a82mFxo5xuDd1650-15503326
379001-379100154bz2NUCqQLQcfQyCiibxYNYjc43qZ1EP5000010
379001-37910013vUUQzh8SJ7CUby4acNsdUpRKFtYLfgmq13.30000000-5903.8000000013
379001-37910013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4279-41542019
379001-37910012PCffA5EcbtWyxYZYUcv6zjs8869Br3My0-2171.1500000001
379001-379100121gsm5dNqPS9t1eraDtXApL74GsNPQRGT0-1704.3032548201