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
338801-3389003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU3000010
338801-3389003Pb2dUmqWGq8ybzTWaZWMekrZc74RBuaYR4429.40483076010
338801-3389003Pa61kmkWMCQqgLwh1SjYBVuy52tA5Ttmp0-2381.2451113401
338801-3389003L8e8XyGNZ3AZwVsRxmM2fptKC9KLSezrW4000010
338801-3389003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM16469.49905661-13373.757600003938
338801-3389003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-8000.0001000001
338801-3389003JvnGPpanmw26SZLYk2Auh1cAZuuAcRNLf1698.34455356010
338801-3389003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV0-120001
338801-3389003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF1117-1124.1014000055
338801-3389003H3XuyMLfMmBzZFLt2oBzJUBwBhhbHvfh90-1181.3044553201
338801-3389003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB6954.25484193-5300.001300003113
338801-33890039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL310843.31913810-7000.00020000122
338801-33890033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-2000.0001000001
338801-3389001TCEZsNRhcmx4jBtZr7jt1yM59dJXZKoe6000-500065
338801-3389001QCcrw8kUcaQadg8cUjj6h7NSKTbGdAGi10-1819.7500000001
338801-3389001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU1124.56666762020
338801-3389001PGdXQxai7sT1zeivnjuP8EGupncxYiBgM0-2484.4191109301
338801-3389001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks5863.80000000-1500.00030000113
338801-3389001P4UNNt4io1xR4cFzRA9ZbzzGdey1BaX8p1804.75000000010
338801-3389001NnwfDVLi3ywzcTQpkE24RfZLCajEhAQwm1000.03385000010
338801-3389001Na4Di1wiDyh1bVc5uL9rv5sWP3FvGEPS61448010
338801-3389001M9ij4PPoyFjAjM5vZYbgAmsiYe8LxqERN1513.16071000010
338801-3389001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1212.64850340-1178.042509423636
338801-3389001LkykKY7ucpXAGQL4KYNXMULndLcNt2YgQ0-2804.6682727301
338801-3389001LkSGMM4ErHLUHzcYa1EZhVt5CxttC35S30-4945.4685800001
338801-3389001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V16.12000000-1985.26542367104
338801-3389001KgEC1Dy5PzdphaAEJWSFmQVqsjJ8rKrYa2587.99020000010
338801-3389001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2240.82300131-1000.1854565482
338801-3389001JzHVdZTEZ9g9Vg7bbQogYaXVASptpNYYc0-1664.8114963001
338801-3389001JTL78pnsAU5kBThD2cWd2oExVJecE3CCo0-2735.0011999901
338801-3389001J463G3MCjLmwwHNsDZuvkYyHVzCvSLPs22889.22985556010
338801-3389001HecUUpDEotv1xvS7BEPzdeVfHgDkMPaqt1100-10021
338801-3389001HPbFMPhZbPPwQV8SVZW9XK5LG932cs1iX300.40890000-1855.2880441539
338801-3389001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1045.21090507-990.332262454242
338801-3389001GFKtwRX8DL3YJg2LihppEjYqLGssMbwGC8500020
338801-3389001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL8882.98776836-8555.559412269182
338801-3389001FqNkYbcJBkzpjwFY3eYeds2AX1NdY9TKR699.99990000-1319.0002000011
338801-3389001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f6601-97711824
338801-3389001FN3bKjq4q5jjm7i6mwy4QTfViFeRcxRyw0-1266.0533664601
338801-3389001Eb3YHrNis4fELew6dKomyAjWH7CReSZTE498.99500059-1086.9740021255
338801-3389001D6Jjqv2tsT1YPGzczf1CoNLCfeqUZLcCB0-396001
338801-3389001D4Yb1335AYUxRq4kVMM8GkzMPmh2WAYkC0-4902.6095000001
338801-3389001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw8850-7763104
338801-3389001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW6094.17177217-5054.058638923830
338801-3389001Apnr7USyuv99DT1xvB2PFbJqLYRoRR2c91007.48450736010
338801-3389001AnFo59Dsaf6LvZfy4VEHhbt65eizbVMZq2477.41949743010
338801-33890019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV13458.30480400-12959.041621276666
338801-33890017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1109.59528417-1026.896120334041
338801-33890016TTogvYKp6jv1rFUqCtWutgioDsZgsM9d0-1813.1608100001
338801-33890015poThmCQpZ8v6SxfqcygwfVfHsxVSBe5i0-2775.9603084001
338801-33890015eBSjszL4CVsryvPgCz8qb9tBekT9jrmS0-2612.7104000001
338801-3389001521aHQ9xWcoQTyP3iLBFiLmCmz9dJaDRH1000.33872650010
338801-33890014nCjZkaqHJeCJSYJpe1hotvzp4SjF9saR1189.54483856010
338801-33890013sYcMzM4tguXRSRcLTALSbdBHoa4oxxTT3780010
338801-33890013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL8739-92513638
338801-33890013Hqg64AJvG7SZBfuKXHBKpp15ZjHbT6Aa1000.03954604010
338801-33890012pX7TeNN6qRv9rCMzeHcj2DKQrrpoedZD1287.00119998010
338801-33890012bnVyxrhs3HKtzianjUbfWDacsAVgd3dz2544.19200000-2439.535000002212
338801-33890012S5EfEuZ2F9oUp6uYndG54PK3G8Yb9n680-6999.9000000001