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
377001-3771003Q9vmKmYW6LCP9z4bzrD7VGzokegyucWYd1378.27540604010
377001-3771003PV5XCgphhR9jtAEYjq5qcrVdEhhoCrL7R0-3713.6890978701
377001-3771003N6S9PLVizPuf8nZkhVzp11PKhTiuTVE6R1005.43363741-0.30000000871
377001-3771003N34TZpuZXfXB7eqyQuHHjq5QUoTLgMwr80-4015.7563612301
377001-3771003MSRVWuEC4HA5XcaUiN4Qgbvh923Gm49LF11097.49686352010
377001-3771003LG8idaFUWT2VWBs2rBkHfH2kDumyCEGy20-1493.9502965601
377001-3771003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM7165.85878019-7000.001400002314
377001-3771003KXJ65V2DE74kcxwDSprD29zJKqBYnzgBS6276.59109141-2534.494159614905
377001-3771003JMWd7f735sViruzbALfhsRS4XF5pUCRSK0-1678.9066194101
377001-3771003JBKxuqUToxndqdCTbuVWrgWrK2a6v5Pkx3193.99304611010
377001-3771003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6178.43479259-7966.43692068611207
377001-3771003GjqchbbpASwtQYbyJvWAgGitdHqoQTS2q0-2308.2375084701
377001-3771003EjC6Wj1L2gbCfmn8eVyxU1pzyRLsfC3JD0.00010000-1000.0001000011
377001-3771003EJ38JqGwH33kLZ2d7r4D7Hdkwo1C6xUfb2988.30730588010
377001-3771003BYgwXFkV2QTcgbaLWT1tCsr54yWPufY981444.04142756010
377001-3771003AqUiyfNzEmX69QTJtzkJnk28fxe6r9t9v0-11670.4396237101
377001-37710037KRXcEj5Ai3P57Tu4DLLt6JDeK4p77YGq0-1462.9998205401
377001-37710032ryq28vrxki3DG4Sn67TbbZsC2uLrTbbX1982.10600502010
377001-3771001Py6RKoTGQNNU68mXw8YyQVGYeQzLX2Yw20-200001
377001-3771001Nu7scXFrEuL4arFKHmCbihKmrRF6UatyN1910.87482683010
377001-3771001NqAeKTUyXnDnxk1pV18prsUJoQGKpFPZy0-2260.8753635502
377001-3771001NZ15kH8Lu17cm82Exe97QfFS4NNgBF7aZ1199.99400000010
377001-3771001NM7SY7KMM9XPPkNwrGQC5xwQzsFcVLUeV0-200001
377001-3771001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC819.46029940-1002.328598581818
377001-3771001LnvXqoLzPssbfWS14bbybot5KScfiXh1c0-1165.7411017901
377001-3771001L8jV2kLiSPCJuySj1sKzVSX1Zkvgu5uHu1499.99900000010
377001-3771001J8DvmxStvMkwvDUAhivef26BHFPwDKqcB0-1333.1276520801
377001-3771001HSR9QpJh5P9BwDoNLVGGdUJLrGXvpSvyK0-1210.3745054606
377001-3771001DWjmqinPw2CamFcmro38jqmYu3Qk76ehs1500010
377001-3771001CGf7Jm59BX5D62QJhSL6KX9vmjAVNGHeg0-1167.5283951501
377001-3771001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1550020
377001-3771001BhqLBV8nCDYtXUGN7RTfuwup8iA6Nq9fy0-1002.9197672401
377001-3771001AD8zJnCn2Bj2aqwFVTGiai9aZkAfUVvCW1007.64760960-1163.88887437119
377001-37710019ntJgjugD5nErEwjuDj6C3iGDLfyhhCSo1206.18076842050
377001-37710019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7324.70750615-7153.504780343734
377001-37710019aiDgkvrv5pjK5nBPoDE9UVcXAHzbqk9m3427.02554464010
377001-37710017mi7pwyKFLN5ARwFFNX5MqG98duWnDYYN1140.74109002010
377001-37710017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-220001
377001-37710017SdmumhNwGYzZ2qkcuCAs3E4swXKwFpFN0-2384.8839417301
377001-37710016RqNn8VPHGVfZYV5TAHXusuVzadGQNPYH0-3585.4306382601
377001-37710016EW6Rv9P9AxFDBrZV816dD4sj1EAYUX3f104.53443725-2015.0329883841
377001-37710015Aws4yTMRmgV9KW87vrrpu9FYy7W9opB41142.52838323010
377001-377100151rTRZm4pBrSEBnEaodB7CxHtp68oHzyN0-1249.9950000001
377001-37710014ycmSQZXfn8zYvKZUMuWUM6BM9kL9MYz93787.80990000-1154.8359438113
377001-37710013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4432.00418000-3807.004180002523
377001-37710013iNpYBpDt3VmRtr8sLbF5yfg5eepB8tcX0-1000.0002000001
377001-37710013MwNBgV8YNSxpX69mUwQoB8ia4u99APrw0-1245.1582561903