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
372201-3723003QAP7Tg3vsL4bq72XEv8b38zyBqjo7qQh30-22934.4938952101
372201-3723003PARok3Y3qh1f3pfMUw6N3FmGVZy4cfuwZ0-1189.5730409301
372201-3723003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5350.65587676-6500.001300002713
372201-3723003KMKTH79qp7zZnWvF8Tv4KzszV1Xk1rTmz0-26616.2608207701
372201-3723003JQwZwSgBa7vgqCS65apv3YSuRoyHBDiNS0-1421.3845748601
372201-3723003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw1369.68136147-1944.4513869259356
372201-3723003DHEiJPdyuVMCFVBe3BophQtpRfiUEYbYv1399.80102901010
372201-3723003CCZCw9oi2jkVnnf9Jxx5wTLWRteLhw2ym22934.34089521010
372201-3723003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1403.98034263-1930.0005000035
372201-37230031sY1CxhosEmbdL8B4JHLGefFcrnRDjtAS26601.25503828010
372201-37230031njTPGgf9rbfxxxsZY2HTDeH8ZuQeX66a1040.08253033010
372201-3723001zUnsPqrx1CMNi1qiSqJ6yCvPesCDtujZ1167.74110771010
372201-3723001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks6400-1500.00010000231
372201-3723001MpcV6Se7ekYLMuzbUnqtz2P4PwJtigsC10-1172.7411103501
372201-3723001L4bNgVUFjBtr3ndGpEdmqzkkv9f2WnxHp1399.99800000010
372201-3723001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V1435.37964958-2540.8149864610621
372201-3723001JaiLedhDpQtb7BasjuskHbjgkBKNms9De1086.63982582-1197.63912579178311
372201-3723001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm1930-1937.1753702655
372201-3723001HXkzf4irBJaC3cs2CZgJMRexBoaQQp5bC0-1846.0825573701
372201-3723001FoJphNdiHWR3WAmF4CiebyKWX2hjBHmY41000.58195964-920.85397182227108
372201-3723001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1995-7412322
372201-3723001C8JbgEDo2Ke1Lny674impotaH6oPaF1oK1485010
372201-3723001ATJGkqz6drEEy1EN1URUwmLRjD8UsT9TU1025.08229487010
372201-3723001AMxwDTA4zZsqiPPpikTPVgEWfneJnKybv0-1820.2531000002
372201-37230019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6128.89861884-6614.984869792725
372201-372300178yBdX5rjHKu9RqMBKb65em8WvEdFo17P0-1449.9990000001
372201-37230013wvKTbegoXxFyL4qf8yFUdt479aX793yP2000010
372201-37230013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL1996-17682422