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
379601-3797003Pf6pLsnz2ARED5wTW8aZK7M8DgFMPyQDM4866.96273890010
379601-3797003MdKxoZob1eAG7yuWKV8bRvRqzYGxzNgUR10819.32180096010
379601-3797003M2w6WTPR7R6gdvKMAmmRoVEFAsBzeSFyo0-3826.0849310601
379601-3797003L4PdSZc7Xg572j9dDJiGcNPN4f55gdWWd0-1888.2050607101
379601-3797003JZGgmsEZPpYkjM3GWgzCG4GmMs6fHj2mu0-11035.2959611801
379601-3797003JLTC2eUqbpenJRJmux63FUuwk1Cu4AsWn1262.18430806010
379601-3797003Hrcfoiz9rPKKqiCtkqWgYU7Z7ZngmYo760-1342.6728320601
379601-3797003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5668.27280894-5483.2056442963498
379601-3797003FbotT1XJf3B4p1HyyyDq81DmM4XyGVKnb4449.21546776010
379601-3797003AmVYgQWh5dLQzhEUuR3rqP3JvkzcuZtAK0-3857.1470610001
379601-3797003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1110-84.91151000439
379601-3797003AUXFrm1JpcqfTs9Pq5aP1dbzHPwWSyfTF6420.74235438-100.0638000011
379601-37970039wpYiA19bCP7i5yCaX86BTP4ivodFCYWm3722.81289184010
379601-37970039a2aLKtxV2uM7oYYRUP2Gpw5dymUYwYbr0-2036.3766913001
379601-37970039Bbh9gGZZh6U4WvTc1PYeZWEsEsTXDQkr0-1046.5385713901
379601-379700372dcbsoHr1tayGsyPtCBveyqcpMPkXYZE1267.18209582010
379601-37970036wwCNn6ExnJUCqegewBF4bLFGYd7Gkzdo5000020
379601-37970036Doe9ANUntfdRSjM6J9KDHutmvWBNjzQg0-1370.5279904301
379601-37970034ZjWrnJJs47xb5zL6P1aTfYY9vDbHWPDH3715.31003950010
379601-37970032u7yN5RckF5DUCBpoK1z9znXp9ho8MGLW6299.17432730-6790.1139543812
379601-3797001RCXrcxH4V2Gj1JTtdrzUjKLxcDdvty9a1066.25711256-1066.5419765611
379601-3797001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1300.0002000002
379601-3797001PCcAoLBmzBQvV9ZJVQTQQjippWgycYdMt3824.99947700010
379601-3797001MYFLTxTvZJr1MT8tCTUkFBy5JU18L1ShB3344.09582109010
379601-3797001La8YfhHrUENF5pkyk6acMmoryfXscKMdB0-270003
379601-3797001KeEkGhSuD1TqSPNpgfHCRG5ZxZpkj7keh22100250
379601-3797001JZ1eTLJA31GTwR3WML8n3CfSr1g3KGU4W200-117512
379601-3797001GkdHBQXL4879HHrFFpsahNGjpAT1CuKWk0-1765.1571854401
379601-3797001GjnMNtXmCY8FgLhg7h7dNbAbk65Do5fj32999.99970000010
379601-3797001FeDtFhARLxjKUPPkQqEBL78tisenc9znS252.59698669-4986.40590635101
379601-3797001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f5076-23783425
379601-3797001FE8wZ4fEovWPnxzHDFs19rXehjnEMiRkP2500010
379601-3797001DiX966Q6LkZdcErcbWvujojErN2jzQ7sm0-4174.9996740001
379601-3797001DWLMikZ5AeMge6EpvgS91PaeGuhn22ZNR0-3499.9997000001
379601-3797001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1290-337023
379601-3797001BEuXMPmHudCN4R3e5S7G16P4Q3NNcXqtN0-2139.6182269901
379601-3797001ALfYydF8Q8oQmP35Ns7SzGqdKcQVfRqND1839.61802699010
379601-3797001AL4ccwWwXWna2hRchwPJwZugrrUD5Fez0-150001
379601-3797001ACPsMgo2r5uNPR4FgewTescUKTFR7yGDo1521.82885347010
379601-37970019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1349.80663218-1498.653584367474
379601-379700189AZspTQrJjVYPyXjsUnb7mwbCyZRheuV0-150001
379601-37970016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-350001
379601-37970015DbGhktLJpF9e3rMfNrqAsTLdDNqYKiEw0-200001
379601-379700152f1muMCNa7goXYhYAQC61hxEgGacmncB301.72219938-2013.83273043121
379601-37970014z6qbNjfvk11pKT7gERxSnpD2p4NyQvx90-185002
379601-37970014CokS3hkT5DE6P4FzhApDTmPmyHng43EL1351.99998818010
379601-37970013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL7807-79916159
379601-37970013kyM9PqQiGDi9PABq2pNrUrjsymfw213H0-1211.9039040801
379601-37970012SYKzsHrJ9sp4896ZZvVQ919n4koEPeFV1191.88833978010
379601-379700126ywaG56bGA7UUbthtcQRyftVCw7AX1mp0-200001