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
377701-3778003Qs574pZH1g3TBBzz8NaBkc7L8eiDTN39x3479.25063298-1739.6253164921
377701-3778003PDwxhey2ENdY8qxn499pvWRMXMmjzyo6L0-2012.6784501701
377701-3778003LwzV2HMey3yVrpvJvYvB58HvVgBAU35ud0-8078.1871365001
377701-3778003LUdwTbCkd4LfEL63qGGKjjiRLKqYCjvUA1468.24342529010
377701-3778003LPHvwtJgCG5Pqma9byyNd2qoGJhf8zLbw1397.39594125010
377701-3778003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6978.99033896-6997.001600002616
377701-3778003K1xUumxe1fyDErqAKFxEkBZHeAe5cTjuw1115.85014642010
377701-3778003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw10959.06362681-5847.8609081882273
377701-3778003GGWc3wpgwsxdUhx3mv5ghTWJFRYUrFsXF0-1623.4928586701
377701-3778003C84xAoUywkoZ9TE47uNaQ4cFn36iuZTvd1635.14260342010
377701-3778003BBSSUbQfme27SLM6jbSUs57eJ4qwL6sP71378.90372433-2906.0113240822
377701-3778003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1100-154.29691000239
377701-3778003ADcDdM8UX9HWHT26ZqrbN8eNwgA88H4xz0-1152.5475222401
377701-3778003A1UJEPpcExAdvtuS7AhTqyG8eFCA1SsnE1101.11752288010
377701-377800398VAh1FXbwmYct1Y9AXYTVnEfJX69V5VT0-1152.7356948601
377701-37780038kiv7KJrwe19USQHZ8irsWmE4U9HQ1my31040.14729379010
377701-37780038hB75titgegerRGUCZnRVRZbPcP29Pzkn1060.18994095010
377701-37780037xFoR4EDDxcNoCvXfjMq33awHEQzCSfYm0-2577.3075121501
377701-37780037hkkJQmy1AybnfhMnk8qizKdSUd2aGnwZ0-1430.8709581901
377701-37780034hyjLW4nXyhtLFjrPCWFLzszyvaZarouT7966.37488563010
377701-377800347TaH2x5bRUuKwGg1en8KmPkoRuffasAR0-1164.7278874001
377701-37780033J4iMEY7j7JumnYHHyUk9FuKuXf1bWqjB0-1397.2901409001
377701-37780032ozvBSfhrDC6iQc6vGPKEd9Ef6VQn7Go10-1478.1914751201
377701-3778001pENkv9NNvqfitu7CEwmJ4EjjKBYD5Cc613500010
377701-3778001RCXrcxH4V2Gj1JTtdrzUjKLxcDdvty9a1087.84522375010
377701-3778001RCXphpvomJ4pBdtDVZ5G8V3t5tcAyqSt0-1087.9516712501
377701-3778001PwR5JYnm2m4BjrG3iu9UDkcwd9ZrY8yh93613.51508115010
377701-3778001P6XH4ZrPrnDrmuP999yKCZJdhHGqVErxo0-1861.0654227501
377701-3778001P1PfPRiBFGCgYNSba8hRzpiqYZ2Ft5woN0-3435.9953772301
377701-3778001NbvYoUh9QozZGtAQQuxN1coc7NM96jX1d2500010
377701-3778001Mawhk1GvpNG6opmdwqYPdVjr3WPTqtKt60-3813.5154456701
377701-3778001MQLU7k4mibVyfkWNs2k97Z7biLnKj9EFB3317.78221601010
377701-3778001LXiaQNDswKYaTULuXbyyU71CSPPSjdYmJ10332.28242215010
377701-3778001KudvCgvfmNZWaTVbC4BUWZqgfk9uY1GJk0-1350001
377701-3778001KLQ9Romi5vq5VsM2kWrtu4RxiNwc6gBeJ0-3617.7827611901
377701-3778001HRKiVJKwenswyeWRooHNFEALf47cP8igS0-3035.4024806801
377701-3778001GfVriuB2tzbz3QMcDNr7UPAZPKEDrq6KT90.33908847-1001.1506000016
377701-3778001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1394.00010000-8892015
377701-3778001FAxM9miZM3kEB7ae27GD7pyjQaSQ3eVE31283.45335000010
377701-3778001DiMas77SSWD3ffo6eYXecgPbVWh8nNNiB2060.81200000-4598.85560000110
377701-3778001CKwCUXBD2BPaNAM7qLYVWUKnLeCedqTDH2500010
377701-3778001BSCsNv2hC6kQeQKNYVewNKpGsqTfSMngR0-10432.2826036001
377701-3778001ANSti7mX7ycsR9fjr4qSyyQoLAj5WJueY0-2317.8778530701
377701-37780019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7155.52314036-7190.748119453638
377701-37780019Fvoq8g82ix6Td4BcLv2mnLq6uLy5BNbk1269.17357084-1098.17357084137
377701-37780017senmXPnaFX8HvhieYsWro52XtGhbZkDN1317.87676110010
377701-37780015ffmJpxDYYhMDioVCvJ3edVbJQMzmqTqS3035.99464895010
377701-377800152f1muMCNa7goXYhYAQC61hxEgGacmncB479.61788500-3024.25011377192
377701-37780014vJ1tTCdtmGdsRtHqNyqASPdYuHRCmCLS1199.99998565010
377701-37780014DPqiWsUScSrs3x5qLDgEA5KPEkN5EEoQ0-150001
377701-377800141hMNKuEAkLWyG433K7yX7qsYsdCrguTG2535.40157015010
377701-37780013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4677-56761919
377701-37780012megwjkrhSBQNvzaWPuaSRBPxSooX48zE0-1301.4533500001