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
379501-3796003P3Brsu8Bs44yy2F5zESfWSKTZeD7oq5z40-2100.1153720901
379501-3796003LsPqusZiLDhdA4QajseSkiPhYqR2axFje0-1965.1226605201
379501-3796003L4PdSZc7Xg572j9dDJiGcNPN4f55gdWWd1888.20506071010
379501-3796003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2004.26963258-2491.998700001925
379501-3796003JZGgmsEZPpYkjM3GWgzCG4GmMs6fHj2mu11035.29596118010
379501-3796003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3738.34825309-4050.9078167859644
379501-37960039a2aLKtxV2uM7oYYRUP2Gpw5dymUYwYbr2036.37669130010
379501-37960037X2wQYxFCyS9mavjdC7ThsCKxJz8LogZb0-1048.0598584601
379501-3796003661b8Gcs8CYQxZse8nG4TuxUm6MQVerAi0-11665.3908711101
379501-3796001nk8zYUQwPnr4YYcf3RiZwKbCSJGyyUAE0-2173.9627307501
379501-3796001RCXrcxH4V2Gj1JTtdrzUjKLxcDdvty9a1066.54197656010
379501-3796001RCXbfyds4ATMgCCE3VrLBtMN4kzgJnuf0-1066.6100765601
379501-3796001NywNcCcGE75vyCaueaZonBzkLqW2P6YTP0-3268.7470495301
379501-3796001NKYyaY79vVCpEC2pZY811w6tZtyWaEB141083.97099000010
379501-3796001MRyEHWrMZgbHHdKQLVGw4mtYmjeWWoGSA0-1215.8541040801
379501-3796001GkdHBQXL4879HHrFFpsahNGjpAT1CuKWk1765.15718544010
379501-3796001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1075.32989389-1055.457749916557
379501-3796001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1281-1546.000100003434
379501-3796001E5pvjtu1EZZoBRxyDc9JBeYUfoqJ1xmEQ1649.99970000-1549.9997000054
379501-3796001CwnUMgBkjdgJibdmVZfs5znhMFDweYbVD0-1037.3061115601
379501-3796001BekJXj7pSaaBWeXQvf4P9rZdhk18hVaup0-250001
379501-3796001BEuXMPmHudCN4R3e5S7G16P4Q3NNcXqtN2139.61822699010
379501-37960019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3024.83315746-2906.566333748979
379501-37960016yZitn2NdaLftcSQWGdwMcBavfVzEj9KL1499.99990000-100.0001000011
379501-37960016VrAG7jLMxzyZKYW4dBokYjJYFg6AFTFw0-1119.7704000001
379501-37960013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL9873-114565573
379501-37960013kyM9PqQiGDi9PABq2pNrUrjsymfw213H1211.90390408010
379501-37960013LTu72iHmH6yRWipSR34c3i6gxwwTaQZt1038.31990000-638.31990000108