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
379401-3795003P3Brsu8Bs44yy2F5zESfWSKTZeD7oq5z42100.11537209010
379401-3795003MYzHCg3xFQ28bk6umPGfXZkYcUACRjsX80-2186.9682798501
379401-3795003LsPqusZiLDhdA4QajseSkiPhYqR2axFje1965.12266052010
379401-3795003LHBbMveFNZ8Eo5mKTS7LLq7CGBGh1NMeH0-1059.3429485901
379401-3795003Kxnggvk2RDyv7iov4waFfj7vNc5cpThvN0-1999.5119919601
379401-3795003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM559.24167951-3834.301600003166
379401-3795003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6239.48400530-5790.1818056459746
379401-3795003CcbUVzEDUtNBH2yAzESDLR3bUmy9mu4qf0-1987.0150903201
379401-37950038MaBmxytHzUYJdNUzunPH8K63hu7dXmd21999.41514857010
379401-3795003661b8Gcs8CYQxZse8nG4TuxUm6MQVerAi11665.39087111010
379401-37950034sXbrNEmT2Z5Wixi3npuSHpgkF9rnGCUy0-12004.1314807701
379401-3795001nk8zYUQwPnr4YYcf3RiZwKbCSJGyyUAE2173.96273075010
379401-3795001RCXrcxH4V2Gj1JTtdrzUjKLxcDdvty9a0-1066.7392065601
379401-3795001RCXbfyds4ATMgCCE3VrLBtMN4kzgJnuf1066.61007656010
379401-3795001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks3000010
379401-3795001MRyEHWrMZgbHHdKQLVGw4mtYmjeWWoGSA1215.85410408010
379401-3795001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g2020.26535572-2607.39067793141
379401-3795001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1786.67882734020
379401-3795001Hqx9DamEzSgaok3QTZRgRnLexbriWVGNe1117.52837331010
379401-3795001H5eCrbPNkNU4TBKdrZcw4T1mVgqaqLmY50-1235.5944040801
379401-3795001GUtGHb7dDiwYBbMxoerKbEVunRoMKvzX0-1053.3537798601
379401-3795001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1177-13433226
379401-3795001DhQRepfeWCgKkN6wzhq6ke5wnYANHVoor0-1629.5860621601
379401-37950019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4114.25268560-4064.25456681211193
379401-37950015Aws4yTMRmgV9KW87vrrpu9FYy7W9opB40-1142.5283832301
379401-37950014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1378.90047276-1391.757950275761
379401-37950013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL7194-41225839
379401-379500123yv83xAmKL3fapaHZWNKmYp7sTVRXQ4o0-1000.0437613501