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
370101-3702003PYSgTmMMKvnTbCjfYTGv7Zbhp5aMgxY8k0-1406.3928879601
370101-3702003PM42g265HH5MdHjK6CyvoAsVoTSN5T1RJ24789.86519289010
370101-3702003Nc9UqhXSTiSLbo5xPPsaGhkGkVGBAt7wP1941.34483144010
370101-3702003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6760.30595877-3000.00060000326
370101-3702003K9tKphj89BKUk9Wyvufg71Vu9bf62rMQH1824.74892749010
370101-3702003J8HxeeVQ9G5JPiMnHXS3zPzfXNzZvvAjo0-1832.6945284801
370101-3702003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2114.34019874-1854.1997448517737
370101-3702003GfkBadeaMv4u4WqG18Bqn2coDjxT5qJSh0-4176.4961553701
370101-3702003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d948.26076552-1079.8004845834
370101-3702003F98EnRLHEU5FJ6XFvLBFMmHpxozokufsM0-25498.9226104301
370101-3702003E9V7fjSWebkh1T3JfhfCAeeDKW3ZpFdUw26387.34700764010
370101-3702003E16cFmhx99u5ozNgGwbPJNGeDFwbeYqpt0-1452.5650470301
370101-3702003CF9qdJbGrw6kzY2E5UacwcP1mUZ3LDJYp0-27086.5877247901
370101-3702003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1317.16975365-1500.0003000053
370101-3702003ABidjrdumQyjReMdLj16zQnAjk1hH5gxz1438.72203136010
370101-37020039qwdmdeuncSD5mFXawMTyy779wXzbC1o30-1032.5928119601
370101-37020038WPXJZcc2Kwp9XdeiXafZpKE8BT1ayi981339.96601555010
370101-370200358yTsPi8TQGzPZUJccFix9tQ6jnUReHQT1991.55604929010
370101-3702001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0001000001
370101-3702001NWin21HS6o5ME9UYRV7DNEtnK35vGPDgu0-2123.3463591501
370101-3702001NSidaEqoXxNkmuQFRzq9kHK2FpmiTsbet1099.99990508010
370101-3702001Hd5ME37NqEaFSSUCSczKA2EyXmGDM5vvQ2121.92485719010
370101-3702001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1277-11672826
370101-3702001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1514.65132781-1513.7856938155
370101-37020019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3005.02928423-2518.228967121315
370101-37020017irB8xLxhVRerCoUyypnmpoak3QBpVp2z550-1250.0010000021
370101-37020013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3720-36352926