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
379301-3794003QyfvPZ84csegaBDp7MTB5Qt2omd3VBBTV0-14211.6461942001
379301-3794003QhfHBub9bZD3nG2SbSY7vyCkHK5HopoA80-2307.3294438401
379301-3794003MYzHCg3xFQ28bk6umPGfXZkYcUACRjsX82186.96827985010
379301-3794003LHBbMveFNZ8Eo5mKTS7LLq7CGBGh1NMeH1059.34294859010
379301-3794003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5853.11954259-1060.00030000423
379301-3794003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6932.92606788-7759.2083113499467
379301-3794003GjBgu5Cf6sRcnBHXmQ2goyg6zKRcytXQs0-1226.3492764601
379301-3794003Fn6cPQwYfaMZ3PhGzfnXsjAjpZLj1WqTt10929.34667432010
379301-3794003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d599.50671173-1026.3315925945
379301-3794003EJbHmbChmhNxpiDg6VpxWGhs7gEJMoMwP0-10931.7146207801
379301-3794003CcbUVzEDUtNBH2yAzESDLR3bUmy9mu4qf1987.01509032010
379301-3794003C9YzJsM6kxJRfyECJH4VR8jc9mo1shb6E0-2340.4614283101
379301-37940037hSNBSfuuEbzfac4Z5ch4BDyrpFbuiVxR3000.00020000-2000.0001000021
379301-37940035K5xFSKrdQySpMSRUC99xtJhEsSMN8utq1197.27180000-944.98048000134
379301-37940034sXbrNEmT2Z5Wixi3npuSHpgkF9rnGCUy12004.13148077010
379301-3794001Pe6T4dcov36JapCCNWtqqAyDyu7QEK2PR2600010
379301-3794001Nu7scXFrEuL4arFKHmCbihKmrRF6UatyN2010.23025224010
379301-3794001LMH888tNUnxRCkLHxQnHL8RNtaG3vDD7i1126.10201325010
379301-3794001LDVwQo5kr9gWrgfWuC2xo2nXsikeNfePT0-1246.0481445501
379301-3794001J2BCxLRKEvHuJ9HaWpVas8T8msKWH45ji1060-77010669
379301-3794001HptNMQgjaZQKcFAAXUdCcvhuvmjSYXPcL500-120013
379301-3794001H5eCrbPNkNU4TBKdrZcw4T1mVgqaqLmY51235.59440408010
379301-3794001GUtGHb7dDiwYBbMxoerKbEVunRoMKvzX1053.35377986010
379301-3794001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1350.00010000-18172827
379301-3794001BQcMPEy3CaWFubbSEEqmstec2NwwRZrQn0-1122.2886352901
379301-3794001AaMKc4d4eYGo2t7K5UCXadVKGTeJohbpT0-1348.9825530301
379301-3794001A8ALAoPQYfmYVhMu3DAHaLwUXn8QAMj390-1260.7064000001
379301-37940019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1413.82337034-1697.003576315252
379301-37940015gJ8dUHUF4gzDjeUcoUHsMoDv4wSrvXdY0-2510.2311372002
379301-37940014QpLURZHij9Rf86EMbLokJvBdiADifyts0-1083.0269413901
379301-37940013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL7581-75456260
379301-379400123yv83xAmKL3fapaHZWNKmYp7sTVRXQ4o1000.04376135010