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
379201-3793003QyfvPZ84csegaBDp7MTB5Qt2omd3VBBTV14211.64619420010
379201-3793003QhfHBub9bZD3nG2SbSY7vyCkHK5HopoA82307.32944384010
379201-3793003M2w6WTPR7R6gdvKMAmmRoVEFAsBzeSFyo3826.08493106010
379201-3793003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6777.73369470-6180.384100004641
379201-3793003Hrcfoiz9rPKKqiCtkqWgYU7Z7ZngmYo761342.67283206010
379201-3793003Hc4KN1Y2QKy1Pc54XL6111GBMTQMmevcT0-4909.6296333501
379201-3793003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw12310.25979225-11735.67983709979117
379201-3793003GjBgu5Cf6sRcnBHXmQ2goyg6zKRcytXQs1226.34927646010
379201-3793003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1473.04542960-871.0136215286
379201-3793003E3dNo7PTGDx4Br5CmCwU7xp1164hjkUH90-14676.9320828501
379201-3793003C9YzJsM6kxJRfyECJH4VR8jc9mo1shb6E2340.46142831010
379201-3793003AXvrDRFyuTRc64dfsk9Tydh9YUW2ohyX50-3929.6108649201
379201-3793003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1341.92996651-1000.0002000092
379201-3793003A1s6kX8PYMPUYnKttC1Q3qbjYzdXeKsfp0-1255.0796595401
379201-37930039Bbh9gGZZh6U4WvTc1PYeZWEsEsTXDQkr1046.53857139010
379201-37930036otTUvC57RqXLJxLsojTaC97cZkDA83Uv0-140001
379201-37930036Doe9ANUntfdRSjM6J9KDHutmvWBNjzQg774.39973014-1398.4955280121
379201-37930035C9phiXVQnG6vCYnxosDCHZTgY9sBo4FQ0-3772.2978473401
379201-37930034ihRGsfzwNQfUFTTSfw38ymqp7Tz88Gsk3025.50736708010
379201-37930032sGjLobbvFiFd9T5hvW83gUX81WoTS8oM0-1271.5386223501
379201-3793001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7933.39283112-1012.003017875953
379201-3793001NvSdJpdSoGuHjbVMSifCDDwwRXJJ7j6yP0-1229.0041030002
379201-3793001MbtSd6MSf4W12iuUF8EyJjCRHNL8VsebL0-2113.5133692801
379201-3793001La8YfhHrUENF5pkyk6acMmoryfXscKMdB2699020
379201-3793001LDVwQo5kr9gWrgfWuC2xo2nXsikeNfePT1246.04814455010
379201-3793001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1012.51018424-927.187226675752
379201-3793001KnJexTZ2WRDoStXnvgMYkDxNAAYSUsBXK0-1604.3028648501
379201-3793001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81137.74470815-953.949850006662
379201-3793001JpW9XKcP117fQdynAaEM1Enp44Uiz8iTo0-1301.9999600001
379201-3793001JD1kGUppidq9oy2VwPF7JfoD9JZGxGf1H0-1547.1737975601
379201-3793001G7XPE2oz8degv9VL9uyDiGskyUDoP5hHw0-9832.2810939601
379201-3793001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f6183-36063527
379201-3793001EBRai58MEBVt7Mm4G6NRDENjxQCYzXNL415-1526.79619437212
379201-3793001DKwEHSbbBmNEzrHPVZfrxwAoaXhSVEFmr9732.28071401010
379201-3793001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1006.16662738-1004.2233273875
379201-3793001BQcMPEy3CaWFubbSEEqmstec2NwwRZrQn1122.28863529010
379201-3793001AztKcP1xXxqhEkn7yuLkERTs7aaUNvipw0-1116.1070647501
379201-3793001AaMKc4d4eYGo2t7K5UCXadVKGTeJohbpT1348.98255303010
379201-3793001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1007-1007.0010000077
379201-3793001AL4ccwWwXWna2hRchwPJwZugrrUD5Fez1500010
379201-37930019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6958.01323674-6701.421226329793
379201-37930019fNv1N8oKqfqFzTGYKJmScv9CTS4m1Qok5268.99862876010
379201-37930019SaDsK7qdSdUtuj3AiD1AdxGAaqau4DyU0-1252.3682318901
379201-379300196jjCqAsk2PhEjxwnb9ATiJXq2G7bMVbu0-5368.9990087101
379201-37930017qDKcfMrPirhXpiC4vSzrcZnVM4dv1fuX1204.30134785010
379201-37930017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1440.08809897-1298.431488356152
379201-379300178oVEuhHAeoKjbdkSoFWCacQxjfvM7Utc0-1126.0516074801
379201-379300169RGtT8h7kPzNvrtNUcts3QujQYvpEv3T1515.58062554010
379201-37930014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K973.77799957-1078.707938696058
379201-37930014sqbbmjwmAkTvJWCsbEdvnXRKRekETsJ32973.00010000-2188122
379201-37930014QpLURZHij9Rf86EMbLokJvBdiADifyts1083.02694139010
379201-37930013t3x44P73ZHBPFKKxVYaD68S4tVs1hjuX1390.51279964010
379201-37930013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL9067-103807172
379201-37930013UA4pAmFtEE4nptYHvRZ4Zp8Uck2VBWoo1100-40091
379201-37930012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1245.00362580-1074.713504535755