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
371101-3712003Q2XNwaNTcLdqhdeU25tDXjAkB6Es5cZcU1819.85821753010
371101-3712003MRkqqzzULYRX8FoA8WQC6onwLm4G5ezB79551.70752815010
371101-3712003LeSPy5ErcfjZG6GP14ibBZ45zMB8QTNS30-29270.6700099601
371101-3712003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4455.22714963-3500.00080000498
371101-3712003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3910.90683563-4688.2478856955072
371101-3712003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d5309.02334752-440.1756079933
371101-3712003DNp8gPSHyikarnnkSHU4VYQxT2VDKj6tV0-10131.8000114501
371101-3712003CYk9tXKn97YdrhKstMuwLYZWw54jEzga70-11367.1807044301
371101-37120037dyLtYBpNshVj4iz6MFRR9xUPVqTfJCzB0-1097.2586817801
371101-37120036YY4Y9SpeLBK4hkm24zdigLQiNg5ZqRnw1061.28107399010
371101-371200325f2uZTzSmD1RRm4V8LVVrFPvLYoypnsa27862.62188581010
371101-371200321kzKVPY9htfpY6owBBcF9L5DCaiz4tNQ0-1825.1604985601
371101-37120031t8dbHgbFMuBhmGAGvi23wtEVrcWNEZ8b10521.48725807010
371101-3712001Qii4cGNqL3TF1pCdC5ZxmBcezyZbTm7c1405.25390303010
371101-3712001GY5zBWwxMiFmWnXFBpTjEaQ2LMuKvDc961000.00045500010
371101-3712001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1908-18203029
371101-3712001FNg93dNywTrjNoXvHcULSVMEhtdYTd9tk0-5000.0012100001
371101-3712001ETe2Y3fBVCJ2KA1s5Ue85v5qeGcpBk3HA0-1406.2539030301
371101-3712001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1409-165221
371101-3712001A5ZHGqcH5NhEWv8cjqN4PryxySQVgJQ5V1024.96029958030
371101-37120019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3530.09093130-3538.076311052727
371101-37120016Wxe4F74sCurJknkQXAMCch2d2QLKWjFJ0-5000.0012100001
371101-37120013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5428-52423737