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
379901-3800003QP5wC44ZrFpFgDjVvBmd3ZqBaHWTqLKje3299.99983667010
379901-3800003Q5Z56QaBoyetUR627RzR38jPBXyQp8Pz91194.55683912-75.09049588118
379901-3800003PhwKhUxr6mcSHtLbgGzRCpzAQdHWfbSwo0-10291.6473254401
379901-3800003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G1139.15369679-27.3382073982
379901-3800003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE1134.12734413-49.5476587135
379901-3800003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk1161.56390666-40.3251020275
379901-3800003N7E5w5iNqyJ9GF5nmTh7f5avRxfDWcYCP1117.89918554010
379901-3800003LZf1nSWDW25ooe5B28ZKverYQRXxAKKJ4200.00028000-1136.9068100032
379901-3800003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg91187.08426077-86.04050448107
379901-3800003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4090.63882134-4575.241800001718
379901-3800003K3aSnG53N3pL5X5BySrZfiBuRUV1pfzfH1242.18203485010
379901-3800003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1138.29565360-10.1751482681
379901-3800003JQRv4xoPRBYWQXHFS1RsosWnMg6e4ewGa0-4998.8999531501
379901-3800003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3021.16733096-3177.9498902751064
379901-3800003HJ2aQbfQ4xZxoJXs8tCTRjwD5Yi8cEGC73415.46867892010
379901-3800003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q1154.93514350-20.2760244962
379901-3800003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t0-2000001
379901-38000039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1141.91547476-50.8345153346
379901-38000038SDhXQAgrntfKQ45eSojLV2nBu78yP1kt0-3432.4887450701
379901-38000037vQmmLfThGCumry9nAapvtdbYc9gVmaa51171.28454159-49.1045323584
379901-38000037tzHzJRePzcKVQDpaEjQJnbAnyCUMoEBk3045.94688547010
379901-38000037dXy2sNjr4xwpqVdnnCG9YYixrm92ScKf3625.30997849010
379901-38000037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj1148.07277406-70.5018910196
379901-3800003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms1135.42375020-91.4687877094
379901-380000372dcbsoHr1tayGsyPtCBveyqcpMPkXYZE0-1267.1820958201
379901-380000372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR1146.49002814-34.9395007483
379901-38000035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc1163.58968946-37.7158521884
379901-380000354NEsUESnh1xcKtgFXfvRDo9ssENHHFyP0-1441.0631763101
379901-38000034b8chm1V4sfnNU4RxGppptfYnwTvmrzq71135.58930334-110.3280422298
379901-38000034ZjWrnJJs47xb5zL6P1aTfYY9vDbHWPDH0-3715.3100395001
379901-38000033ekok1MGhMpGC5u92meyaeF7dsma7rh4N0-3352.1534426701
379901-38000033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr1167.04825936-65.7682265755
379901-380000337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi1215.19516106-20.3285997294
379901-3800003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj311142.98174837-92.8861402996
379901-38000032P1Snm7hPgRmSU2gwPSFJgibKEosDYPnk10045.23522328010
379901-38000031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj31166.25550626-60.52419610127
379901-3800001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71039.59861479-1107.622827114553
379901-3800001M7BV2DMxaiRnm5NbjuNzGT4fuYFVMZ3CE0-2027.9506234401
379901-3800001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1300.13757297-1134.640118704947
379901-3800001LLFS2GH6pHqUUhRU3SxAFupop65Gn4HXT1699010
379901-3800001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1044.54558350060
379901-3800001L7GfHn9CV1jRyfhQrtCPQ87LaNwvqcZTe1383.86666624-955.0908324533
379901-3800001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR606.39901077-1226.893099945257
379901-3800001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81259.39767343-1296.481594834649
379901-3800001KDTm8af8KE4khSdPynEbq8fCncE93mtij1332.09734328010
379901-3800001JCmiBUinCYgZuwWL1gwS3TAGmXGfrV6ke0-1156.1808748401
379901-3800001GyKQRMgcx4y2TaHRcYmuExF4T1dCfNeUR1138.49322635010
379901-3800001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1250.03449209-1470.870938346062
379901-3800001CTidGzmw6UQv6axdbmpJ5LfQ3ihGaT1UW0-1397.1223284901
379901-3800001CFZ3ht7R7RMiy3wBxXjp3bKAFd9HjPj9N2024.69973717010
379901-3800001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1550040
379901-3800001ADks8KaepWKxL6EUc9V8gJvGy6z7Mfjwb2637.62366030010
379901-38000019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5539.93192931-5230.706531048277
379901-38000017ZUsQHDuQ75Req4BFuZgXzdHxTsGBGHBv0-2732.7194603001
379901-38000017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1566.58189630-1557.888251335354
379901-38000015JAgULgwfJk8VSxtfzuqPjGxqubZw5p3t0-1241.3071785605
379901-38000014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K783.94626504-1075.992425745251
379901-38000013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5808.00010000-6079.000100004950
379901-38000012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A903.36321667-1269.045066935855