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
370301-3704003Qs574pZH1g3TBBzz8NaBkc7L8eiDTN39x1760.82688827010
370301-3704003PgGUqxwJwb8iXtbP37NmEys1Zzc17AgbD16868.26003980010
370301-3704003NpdUkoiQ5bpSFdA1oenBUKmZQ7DQwPJjm4830.20345006010
370301-3704003NPz6CraKF3Aagbz2H63PZ1xs8Ez4KJTgk1183.25298148010
370301-3704003N6S9PLVizPuf8nZkhVzp11PKhTiuTVE6R1069.8536621803970
370301-3704003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM23823.18458751-24200.004900006849
370301-3704003FiF4zvdZ1yRKXitDRU9WfSdwm35rqTBMF0-1764.2253167801
370301-3704003FAn6pss2yJiEV4YG1mEodUwYyFcT7BjWp0-1937.4465241301
370301-3704003EBmrGvkPjGGStPRzEQSyEcSBnzKor2bik1933.47678955010
370301-3704003Ds6Us1mWaQNBxpfavDpXPDHXw6QGzbCrN23369.78802667010
370301-3704003BoLgMkRiuzbCwESwVTEjD1bcGjDhshvUV1710.67399451010
370301-3704003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn2605.02205313-2490.0008000088
370301-3704003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB7314.60151400-7000.001400001314
370301-370400377RC3FnMPDFiTf23Xy5hTAWts94wMEKuU0-1149.6213176701
370301-37040036hpaCAmKmVXfEFPR2SXdQXJCUCZNSFTLS0-1240.0865703201
370301-370400356Kn3zn2UT4RS7S9codLtYfxaTVSnrdF20-25520.4891440001
370301-37040033QELkUSxTMGgX8yUAUgmHKYZDQMJ5zLov0-200001
370301-37040032fEspAX82Ki6gvgfkFeUfiC4qzUshmPze0-1256.9324044901
370301-37040032coqgzn9qTsj5yh9wtvUxbNFcbns5Yrhp1656.55449006010
370301-37040031vk3RbTPFyB97MFh2R3Cy4hHpSXETDz3u0-24004.4519806701
370301-3704001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks5000-1500.0001000011
370301-3704001MqyiqFGDg74teqGBPwyCKWJRWA2je5gi1111.11110000010
370301-3704001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1827.46967863-202.00010000161
370301-3704001K3SV4jTuqvMtBSrWAdjcM9r4JREEVYeww2500010
370301-3704001JzjaF9MTHaLqqyWeA4ShPWmNaxHoQw2eo3242.89095959010
370301-3704001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm2994.51873374-3050.613170001112
370301-3704001Fc5sLMiKP3K9qmto4gzhpoNmiM1Rza96g0-1923.5553000001
370301-3704001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1985-19452322
370301-3704001F9JcX2PfKUcw8qZRzM4QgRu12LC2UtEcN0-1715.0885439301
370301-3704001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW7504.37091777-7485.627059371713
370301-3704001BbfiJMDrApuoWjCC6X1Wt4UGMwaHHTT570-4991.2719084402
370301-3704001AHvM9Z3jpBmUjDzgEQhfUrQaF8trtQYvk1712.10460000010
370301-37040019t8R42282Bt3ttRnimXgKabjuJNQ3mbY41400010
370301-37040019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV23233.58187156-23167.546864036450
370301-37040019dheUaAfemp4tKWLTtCjPXcp1FuKfwQp44047.72584018010
370301-37040019bjv3aky83rVksUzyYwaKV1buS3DLjKCd0-500001
370301-37040017n5Mfw8pZZ9riVeZX6AcZuLSxRVSzC4w71640.69264393010
370301-370400178mR7hWU4MU7oYUjSHofh9nMrjVb4LLmK0-160001
370301-370400168aDatY8RHVMoQpAsz8hh8HGpa3PKPT2f0-3614.3426595901
370301-37040013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3666-36413333
370301-3704001218BAKUNpKx3owfrdBUFWqXEPfoG81W6c1200-300.0003480022