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
378901-3790003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4266.45859194-4643.611600004916
378901-3790003KdD8Z2rpb9rbcfmrvUfUoY7PiprUuA5N515484.24095240010
378901-3790003KGfpLzQjhdMDWtZeodNChE7vCvQKje2vt2135.09624525010
378901-3790003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y2000010
378901-3790003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2910.47999365-2846.8767782954158
378901-3790003DR33tna8PcPp4xGNrotKvNhbG28TUsxNR14500010
378901-3790003Bk2HVTU9iNjBuNc8Zowe3je7Ur8ijoMXE0-15629.1597248001
378901-3790003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1580.50020391-1647.0003000093
378901-37900039mvQZcfWdgJLCLbQeiwkeh8jEuxQLPG3Y1202.60402016010
378901-37900039c6wbmCivLeen7TcQUuQMiJmsSULmvHQG0-2183.4414211301
378901-37900036r7VYHT1uEpFEZ3JLqMEJuGj4N6VbkaVr0-500001
378901-37900036Doe9ANUntfdRSjM6J9KDHutmvWBNjzQg320.55021859-1081.1750500311
378901-37900033jpb2sHVzv9r1EtpP6h8YsVN1Qj3Rucqw3772.04460510010
378901-3790001NDygtAoiiA7nBzFwavonAKPwsRPPyt8JN1335.05908301010
378901-3790001MjXb5xKrhftGbYe3AiBiADwi7ZGmFEYVy1731.05230618010
378901-3790001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1011.14689529080
378901-3790001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1049.34000000-968.780000001211
378901-3790001KXaqSC9k1KMLZq8ZYxTjhxz3yVUvfj5aV3852.59404953010
378901-3790001FbWn65JcVat43BdizzuQGERvv4tjGShQN0-800001
378901-3790001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1608-28352725
378901-3790001EJU5gsvQpnhne98ucjzQ9zWZFn27JhW3T0-1345.6795917801
378901-3790001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1669.64723811-1647.1316228264
378901-37900019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2968.09120231-1903.740627046356
378901-37900019bytR6EWRpdrxJaxSmgUb4mMZjLK8JFoU0-2592.4705061801
378901-37900018cKXaRirFd7FfEQGTBmFJcXgXDF63PEHD2066.80000000020
378901-37900016G4d85ddMB9RexjXaJsjyceaG2tnEJmDZ0-400001
378901-37900013vUUQzh8SJ7CUby4acNsdUpRKFtYLfgmq5890.50000000030
378901-37900013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5928-69282021
378901-37900012J5oFoRmnYxPJpaThJSLK5oK76k1rwaEA0-6498.9999900001