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
378801-3789003PYUcbb8zyBd13eNJ3VriMQjM7Gcj5F1LR0-1898.9999900001
378801-3789003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2234.54200406-2203.141600002416
378801-3789003KHmRGwLhryLq5Mz7QGMkPVCtYWP3XT1Rw1069.33598716010
378801-3789003Hjrm8uyQ48bH1VRXhMpt56DFAgitUqepG1296.53867323010
378801-3789003Haxxkuwc6aP7ttzNfUkbQXMzMouYMfxDv0-2237.4089716301
378801-3789003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5522.30401768-4164.3911077652470
378801-3789003CZmtQViiCFD4kaXCSUtsSvgLdaQBg7VGU0-5000.1000000001
378801-3789003Bk2HVTU9iNjBuNc8Zowe3je7Ur8ijoMXE15629.15972480010
378801-3789003Ba3BnsxPTrgLi1sphkZkQtEM5BUEhZ3wp0-110001
378801-3789003BTKyowavGtJbWxPPpR5pcByADbARg32Ks4977.62972571010
378801-3789003AVD2sQFeJHhENzZyMvUsETBrjEWeNTEg60-400001
378801-3789003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1731.66898601-1500.0002000082
378801-3789003A1s6kX8PYMPUYnKttC1Q3qbjYzdXeKsfp1255.07965954010
378801-37890039okcBgYQ4b7uz7bouuwoB1dQHYHTTj4Dd0-1279.7399380601
378801-37890039c6wbmCivLeen7TcQUuQMiJmsSULmvHQG2183.44142113010
378801-37890039HMo7vfHyaaEEmB4bnF7F36tzqYKhMqjd0-15956.9056294001
378801-37890036MZLJ8Sp9YNR1j5Zahrad5WDncQB53nYZ3954.99991580010
378801-3789001P5KLtiv7eZewFv2Vcva2hsmoNm4kB76Wf2213.51375925010
378801-3789001NbvYoUh9QozZGtAQQuxN1coc7NM96jX1d0-250001
378801-3789001Loj6jtaJbpAjMFk6rhqdKRXP9UF3HeAD97500010
378801-3789001LKB2qBtnz7HVAjy8zNJcHD3E6EWGNrywY0-1390.9998989001
378801-3789001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1099.49697600-1100.565243735556
378801-3789001KDbcyQxsRf4DoXzd56CzkxYGb82kZG6vn0-1117.7812740301
378801-3789001JZ1eTLJA31GTwR3WML8n3CfSr1g3KGU4W600-115113
378801-3789001Fzj4gJcjht1UXSapykJXYADfpyJDxQxhJ1335.99237719010
378801-3789001EJU5gsvQpnhne98ucjzQ9zWZFn27JhW3T1345.67959178010
378801-3789001DSoD7v14AMrNeMT2mL1oMy9eyEwpViuNJ617.78108434-10750.0631353912
378801-3789001CUTEgzue5RxxvkJmwGb2ufuxbUKCj4d5r1485.99294628-4399.5074631912
378801-3789001CKwCUXBD2BPaNAM7qLYVWUKnLeCedqTDH0-250001
378801-3789001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d600-371022
378801-37890019sDhi7QS9yATuNXWcociL6Q9edAV7cNUZ9932.28148308010
378801-37890019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2391.65198257-2449.989605285454
378801-37890019bytR6EWRpdrxJaxSmgUb4mMZjLK8JFoU2592.47050618010
378801-37890017vhjsy3qcgy4SGrWjEVqr7RSmq9yBVC2M0-3111.9967061801
378801-37890016G4d85ddMB9RexjXaJsjyceaG2tnEJmDZ4000010
378801-37890016EW6Rv9P9AxFDBrZV816dD4sj1EAYUX3f201.00601261-1007.1286122781
378801-378900152f1muMCNa7goXYhYAQC61hxEgGacmncB277.12132438-1208.18707199111
378801-37890014z6qbNjfvk11pKT7gERxSnpD2p4NyQvx91150-20011
378801-37890014Qphw4PnidT5sneXpHpHA3QoBxE6U7uRq4100-3400847
378801-37890014G7MxagTX4TnKDqHKQtVYW8rgdBFaK9i30-2235.9938941801
378801-37890013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL9012-80122725
378801-37890013kXiGUbMzSqheEpVo7NuDitmaEMFy7Mzg0-1999.9999000001
378801-37890013LTu72iHmH6yRWipSR34c3i6gxwwTaQZt1099.59664400-1315.52664400139
378801-37890012ADhWNK9AUm7fyFxzEWzU4wM2HE8DApj60-2404.3040124801
378801-378900121gsm5dNqPS9t1eraDtXApL74GsNPQRGT1704.30325482010