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
379801-3799003PhwKhUxr6mcSHtLbgGzRCpzAQdHWfbSwo10291.64732544010
379801-3799003P5jK3QefnVfMDhJ8B4WeYAydq3tQYVWQS0-2530.4343467301
379801-3799003Mpr6Nb1knoC5ftbK3Jpeg1v9TpzEJdbSs0-3858.8868265201
379801-3799003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6729.99923478-9138.624500004346
379801-3799003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3498.41063228-5251.4411677869376
379801-3799003Dp7ot5faBnq7d5uv6toj6YFut7Gg4Lt4X0-1089.4198404501
379801-3799003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB529.52328914-1000.0002000032
379801-37990038SDhXQAgrntfKQ45eSojLV2nBu78yP1kt3432.48874507010
379801-37990035MwQo24RfMzSQdDTcfpUbyEk9yR7XEzNX0-10334.3061602001
379801-379900354NEsUESnh1xcKtgFXfvRDo9ssENHHFyP1441.06317631010
379801-3799001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72648.19645168-2405.667773379890
379801-3799001Pe6T4dcov36JapCCNWtqqAyDyu7QEK2PR0-260001
379801-3799001MSZEd6FjBsmUvHJuxFTaY9HSfZAXYaTLN0-4088.6422932701
379801-3799001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1878.11860438-1917.856544338584
379801-3799001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2297.46631504-2198.09182430102100
379801-3799001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g2127.073006730120
379801-3799001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2672.00550290-2054.6579259610195
379801-3799001KhEwGUHpDpa7hSQqrpiB3rJejxeymbzZH4086.64221480010
379801-3799001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82053.95847997-1655.045062259489
379801-3799001JaK9Qz3FE67e6PHXiRtMuwERdsDmu9bjb0-1419.5372332101
379801-3799001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1726.34866131-1600.684006998677
379801-3799001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1224-17914339
379801-3799001CTidGzmw6UQv6axdbmpJ5LfQ3ihGaT1UW1397.12232849010
379801-3799001CNcmoeUtqHZKwScscQ4zHWgNVcos6W1ty0-3110.2086603001
379801-3799001C6FhAZCsJgKKreWnZzLmV5MyCLySPBdcv0-1641.9518684901
379801-3799001BeMxB9sS5gAnKYUJuSTms39PQBEipDEYS1130.16363631-1326.684516671011
379801-37990019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV11234.62897918-11065.10991699135133
379801-379900186AJg6NVGmnWgSnRHDTkHzLb5KZbMAjvt2199.99950000010
379801-37990017wNAXvsQE86YBpqTg9F3wjjJYgY7vDmK40-1341.9733269901
379801-37990017ZUsQHDuQ75Req4BFuZgXzdHxTsGBGHBv2732.71946030010
379801-37990017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1257.49096016-1298.723551358476
379801-37990015JAgULgwfJk8VSxtfzuqPjGxqubZw5p3t1241.30717856050
379801-37990014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2361.95299311-2056.001585027568
379801-37990013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL7556-79937583
379801-37990012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2308.46057452-1693.7863137910088