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
380001-3801003N7E5w5iNqyJ9GF5nmTh7f5avRxfDWcYCP0-1117.8991855401
380001-3801003LZf1nSWDW25ooe5B28ZKverYQRXxAKKJ41457.52984357-1293.1494435742
380001-3801003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM11227.80427096-5866.202300003723
380001-3801003JvXSvPd1u3ei8NYanjzRBrWUHAsWdjquw2604.92084307010
380001-3801003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw10624.86869312-7583.9338868672771
380001-3801003HJ2aQbfQ4xZxoJXs8tCTRjwD5Yi8cEGC70-3415.4686789201
380001-3801003ANP166sZt5TWFXopT52b91uxR6CcC5GxN1250.14991843010
380001-38010037tzHzJRePzcKVQDpaEjQJnbAnyCUMoEBk0-3045.9468854701
380001-38010037hSNBSfuuEbzfac4Z5ch4BDyrpFbuiVxR0-1000.0001000001
380001-38010036ck4pd4qHqLHLhBJ4B64SQHqsVsbvXQ2w9482.36808453010
380001-38010036Doe9ANUntfdRSjM6J9KDHutmvWBNjzQg0-200001
380001-38010035P8JvuyC9G8fyT4wLKPNuEGnsmv39KiQW0-3632.1426932301
380001-38010035NtvLGVP2mXUz8Wg3drTyRoMfo5xgHbA90-1109.6768464201
380001-38010034AbUicSrkYFyD2C5ucBtX5w7AfApcDEoe2501.86298705010
380001-38010032nSeX8traCu7v9Q4yRpHRUqPdNybx3BMo3607.14263205010
380001-38010032P1Snm7hPgRmSU2gwPSFJgibKEosDYPnk0-10045.2352232801
380001-3801001RCXrcxH4V2Gj1JTtdrzUjKLxcDdvty9a1066.14745956-1066.2571125611
380001-3801001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71220.98057576-1393.880100477171
380001-3801001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ995.01369050-1278.687182706676
380001-3801001LjPmEg4JVnUrcuHEaNa6Y11BbCq7o1oU81216.46556708070
380001-3801001LLFS2GH6pHqUUhRU3SxAFupop65Gn4HXT0-169901
380001-3801001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g209.51015590-3171.6174003721
380001-3801001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1183.80917751-1181.913173757476
380001-3801001KhEwGUHpDpa7hSQqrpiB3rJejxeymbzZH0-4086.6422148001
380001-3801001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8617.70938221-1037.127906527068
380001-3801001KDTm8af8KE4khSdPynEbq8fCncE93mtij0-1332.0973432801
380001-3801001KC9EcMcjhhR96QTT8ZeQKivjxRL61nM2E2674.94638729-705.8997269921
380001-3801001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1208.28342891-1196.034040367069
380001-3801001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4048-27644843
380001-3801001F3fpqPNB8QpD8ZqxgsuACoDKREsYyBtDe0-1150.2712000001
380001-3801001DFpXMVBC6WsEDGBwceFKGAPR3H2MqBRCw1841.46787710010
380001-3801001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1105030
380001-3801001BwrJY1z9HGbnyubUeiBoSYsgoesmrL9xS0-1234.3450000001
380001-3801001B36uJTcm3zyKGpgL4gZDWGcPBA4jUB4iD0-1128.6300000001
380001-3801001AoJiVZr7HXhUp4TP6bWDKA11wtBzYBjih0-2853.9994000001
380001-3801001ADks8KaepWKxL6EUc9V8gJvGy6z7Mfjwb0-2637.6236603001
380001-38010019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5870.29755874-6329.050219368788
380001-38010018uhymqf7QbRQnC4ajULEc1unfW8QAzsZw2630.99987100010
380001-38010018T8SgVaeF1xuUsqQ8qkbCvjV4pvTKCTh81260.48995649010
380001-38010018Fr4uzc1JfxNdzXzEVLmtdZntDGB5GDcs1000-1000.0003000013
380001-38010017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1597.84725251-1610.389687189387
380001-38010014jfaxRaZ5WZZk3uXZh5QwJ219jEu3jz9e4056.64218065010
380001-38010014MSyhEi8Ru8sASKbbMcBrvkrx4utvGDWo1095.63000000010
380001-38010013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL12352-125775655
380001-38010013DMWcd6NQaMSbQQtUuWGuc6ZwgBZKHLak103.79000000-1000.0005000011
380001-38010012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A935.69271785-1202.945143167480