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
379101-3792003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM8379.01816918-4382.962600005826
379101-3792003KdD8Z2rpb9rbcfmrvUfUoY7PiprUuA5N50-15484.2409524001
379101-3792003KHmRGwLhryLq5Mz7QGMkPVCtYWP3XT1Rw0-1069.3359871601
379101-3792003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4563.54048398-3429.2965636365982
379101-3792003Esq23xVknq4LGMxX4M2ocova7ohXwcUF80-3719.1250442001
379101-3792003E3dNo7PTGDx4Br5CmCwU7xp1164hjkUH914676.93208285010
379101-3792003AmVYgQWh5dLQzhEUuR3rqP3JvkzcuZtAK3857.14706100010
379101-3792003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1214.37253815-1500.0003000073
379101-37920037X2wQYxFCyS9mavjdC7ThsCKxJz8LogZb1048.05985846010
379101-37920036m9y2PVn5oXscbiF943TnB17773EWLsCw0-3926.9980903901
379101-37920035C9phiXVQnG6vCYnxosDCHZTgY9sBo4FQ3772.29784734010
379101-37920032nigcafHYzWJXMCfkQgyf9Ku2HaAk29sj0-1722.4045215601
379101-379200321vy4LcY6UWbCJWzt8kuo15xVQqZDhG2C0-1146.0553981201
379101-3792001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71344.59234530-1306.970471478069
379101-3792001NywNcCcGE75vyCaueaZonBzkLqW2P6YTP3268.74704953010
379101-3792001MjXb5xKrhftGbYe3AiBiADwi7ZGmFEYVy0-1731.0523061801
379101-3792001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1102.27188572-1101.083327387067
379101-3792001M7BV2DMxaiRnm5NbjuNzGT4fuYFVMZ3CE2027.95062344010
379101-3792001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1329.96236355-1459.581361926576
379101-3792001LEfv4hYWPepesimcsVMiqPcbnVH861CBP0-2030.1336869401
379101-3792001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g106.05980903-2342.4371652323
379101-3792001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1476.93990000-1503.999900002121
379101-3792001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81614.01356351-1612.553542978581
379101-3792001KXaqSC9k1KMLZq8ZYxTjhxz3yVUvfj5aV0-3852.5940495301
379101-3792001JpW9XKcP117fQdynAaEM1Enp44Uiz8iTo1301.99996000010
379101-3792001JSMB3y4CCFDpFJ5A9KHndZsTxdSt4SJSF0-1026.7142743801
379101-3792001JD1kGUppidq9oy2VwPF7JfoD9JZGxGf1H1547.17379756010
379101-3792001JCmiBUinCYgZuwWL1gwS3TAGmXGfrV6ke1156.18087484010
379101-3792001J4gC1Zbwb2TZBWFM6zGRjKLiy7LNv7cWQ0-2296.3680000001
379101-3792001J3Scxp6kDXM9QmJ9z9CLyTqvdwfHhK8AN2096.36790000010
379101-3792001Hp5G8pMPiY4mKGiPzJkc4iNYHy5bvjLk50-3000.7695045501
379101-3792001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1172.26461176-1030.144413216867
379101-3792001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4947-35602829
379101-3792001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1101.90461603-1088.227832413131
379101-3792001F3DgjQfjKnkTyriKSoPTrAjadGo8TPCBT1303-1402.4025335635
379101-3792001Em69Tj8u3mnd5ujLmks5JiAq8dwgdjM4G755.68392893-1033.9559705556
379101-3792001EajyXsjNnDGyjrm4ZZ3Giopoi7AyzX9Eh0-2109.1585183901
379101-3792001EBRai58MEBVt7Mm4G6NRDENjxQCYzXNL1148.91986099050
379101-3792001CwnUMgBkjdgJibdmVZfs5znhMFDweYbVD1037.30611156010
379101-3792001AztKcP1xXxqhEkn7yuLkERTs7aaUNvipw1116.10706475010
379101-3792001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1761.00100000-20231010
379101-3792001AR598AwGEckiY8QZJqFZQDZaQsnNoUWLy0-1206.0370830001
379101-3792001AJYWD3qvP5FQtAmFYf3A28XYeufgNvLAe2158-181897
379101-3792001A1eBbMexio7zHHjsNhXX1pLFTTWCgYW320-1157.1285628401
379101-37920019nGJPwHGy8NeYFnW5qyVN6cz5xCTr235v2000010
379101-37920019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5183.48274784-5158.5767017010498
379101-37920019SaDsK7qdSdUtuj3AiD1AdxGAaqau4DyU1252.36823189010
379101-37920019962w3CEfJ2nTnizAYYvjdSuRiQmVY5Z10-200002
379101-37920018NRNs63a778Sca9x8tUJ2CeQeU2MfQCp70-1268.1488202202
379101-37920017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1158.93498708-1090.348388476464
379101-379200178oVEuhHAeoKjbdkSoFWCacQxjfvM7Utc1126.05160748010
379101-37920015DbGhktLJpF9e3rMfNrqAsTLdDNqYKiEw2000010
379101-37920014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1233.62154794-1137.095523046969
379101-37920014sqbbmjwmAkTvJWCsbEdvnXRKRekETsJ30.10010000-2000.1000000025
379101-37920013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL17844-163448073