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
372601-3727003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-1000.0001000001
372601-3727003MtH8oGEXBdZTE5fGjWfoeVHHMqJut9EGP0-3891.3473884501
372601-3727003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM1250.93476914-4024.401200001012
372601-3727003Jb2Lno6y8WjZ9VJLvTpuXacQGNqQvMf3X22934.25947138010
372601-3727003JXR8XWrMK1g8qanVh6B8mNRPgCLnGSn7N0-23062.4908094001
372601-3727003J2d1pGBpx3VUz2UHuZ7DnFLQ9eWF1mCE20-3387.9457178301
372601-3727003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2507.79108934-2328.3610845459957
372601-3727003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d2136.28709859-521.2624594574
372601-3727003CCZCw9oi2jkVnnf9Jxx5wTLWRteLhw2ym0-22934.3408952101
372601-3727003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF0.00010000-1008.8425055711
372601-372700394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81631.59490813-2026.2094418455
372601-37270037hHr2uESdFH2UM9WTFC51RSxw4bx6Zxu923059.80926224010
372601-37270036Lf6HDnz7kCP5khxybh2hgk4udKkUzgzE3246.79412289010
372601-37270032issQjQkfk9DM7vduitzh6uTVcyyNxbnc1597.76030687010
372601-3727001jSPh7PUGeKg4dZAswHw5Q3tR6WxWq3rs0-5199.9997420001
372601-3727001hb7rdbDJNtipcsGV4e6e2RqPsk6u9hNb1136.39147912010
372601-3727001NN19g8bvXpVrAadRsPDEBn2Au5RWneZW50-1523.8754000001
372601-3727001MLPYD4AEHC7FUoezuSjgcv4FZQecGr2wY0-1900.7492007901
372601-3727001LtmRooDm5LidtA4Bf9LEcGTnUwTTAkMq70-200001
372601-3727001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR902.84350162-1023.890427072620
372601-3727001KmVzFPrdy9ocUMMnvUeEQuQ6zgDqxx5Kh1442.62760000010
372601-3727001KeDqV95pG87ezavuQGBxD2NtJFQxJrmu60-1392.8713791201
372601-3727001FbV5yJsDr6xS1cEsRPQELjpuJHW6snpN23051.99909700010
372601-3727001ESTYYt3q4MVnrgSp2AnusCaH1Ew5pLouQ0-3915.1223000001
372601-3727001EQPCHs1gKQwgGoGeRtTn9VbErUG2eRPdi1524.75881999050
372601-3727001CfuwXRg7Uru9Kft62uTV5HR3uqu5FM6t70-1000.0005000001
372601-3727001BXfaeWmxSjtcNzMrPWg11t8pfPfkxHJBF1860.74910079010
372601-37270019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4412.40066363-4423.740863633131
372601-372700193NoG5TkdFtt3R5RzqP7d849itFCLBkyz1159.67315877010
372601-37270018r2eZcfBCMrxT3E426RipsWs2Ni1RbUxc3824.42510000010
372601-37270015LKc8Kw5dYam1gDvuR7qeH8QGMTxQqS6Y0-1189.6732587701
372601-37270013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3766-66042933
372601-37270013fpBTDPp4Z624xiHaXwaWksVC5GkufDT31500-25042
372601-37270013LTJDkjMLBHrg8sQ5Tk3bEsWRh7tih2Ky1919.99990000010