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
374501-3746003NkRWmXpwwjaBUEoXuVEBUMHRm2ZFBHRbG11932.30610332010
374501-3746003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM11054.17251088-2528.001300001213
374501-3746003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-10000.0001000001
374501-3746003HnCz4xoBct3ugcqE2B3am8Pxboa5phfaa0-3304.2256291301
374501-3746003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3307.90539579-4833.7034584256688
374501-3746003GkxVE9a9AcK2sedZQYYu4oUEMgK8BQEdp2968.27033582010
374501-3746003GTVSRmRRDRGNYFxeK1HLXFJEwV2gSJ1pe14792.87816282010
374501-3746003F57dq8UTgLVhefJugqmi9TPXNhgdv4msP3835.89724277010
374501-3746003CpKwvgBS9T6ATuH7mVNpmki87YaR5xJvb0-5515.1624415201
374501-3746003Aj7n31UDJXN6spBQqLXMU4kFGSe1fere20-15235.1832896301
374501-3746003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn0-1000.0002000002
374501-3746003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2378.76173655-1500.0003000073
374501-37460038pTQh2QZ4zSTn2EXaFCvGCftamYtBQ3B20-1217.4088663601
374501-37460037YkME6G2P82DYquQHGVWKugmj2QpRYcDE0-3836.9158201301
374501-37460036JKpAtuBrD1DUp2UGC65AhuwwPtmZhgnX2519.04180789010
374501-37460033kMM2qRcPBve9UZCPGJHd87Ziq7v2fQKJ0-11932.3602452001
374501-37460033bHxqUM1qFKKSYExJdqHcRAAAHMc5J8tr1999.80080000010
374501-37460032bdZSK2AjjEJgfanC9QRvcDQGFnt4Q6TF0-2000.0008000001
374501-3746001PBCL9gBfrSrFheGpwQbkEZ26iM15NsDC82534.71757438010
374501-3746001NK9sk8bS18Vq66mZyN4kb5NB9ug6HmxbX0-2789.7893025201
374501-3746001M3dT4Gs9nRdkGnPYDZAV9vv9NZyAF8Hc90-2473.9999541401
374501-3746001K3SV4jTuqvMtBSrWAdjcM9r4JREEVYeww2000010
374501-3746001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f604-16602022
374501-3746001FXf6L3tL1ZRfx128KSy3ij4jGpgihnFMG2203.500000000260
374501-3746001EQeEPVPcc6Fc5SWR2bdH3b9DvfGZbSKfv0-1974.5730764001
374501-3746001Cy3XpfXfNe1ptjcmxsrG6b2qG6q2WpSvx0-2535.6657000004
374501-3746001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2722.10166263-2700.65186799108
374501-37460019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2453.24113977-2468.740008522523
374501-37460018oQq3R7aFoUzdmkmgTVMa92VYFWaTkkt40-5143.0529944401
374501-37460015q6TdVNA5eTvAoDyQRVg5jgisG2BgP4Hw1945.77367640010
374501-37460013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2207-23753030
374501-37460013ZkLDCYCrXuTARv9hyWYPqu9LZEA3u1181052.63800000010
374501-374600122K4VWbvaKdkBGWXkC3ziu8ov2FFEd2Qe4697.61179444010