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
380101-3802003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz1202.55950884-48.16644264113
380101-3802003Q5Z56QaBoyetUR627RzR38jPBXyQp8Pz937.52090718-1145.5276686784
380101-3802003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE66.00216975-1245.96703771108
380101-3802003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH21168.72404072-20.0127953682
380101-3802003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk54.70056714-1159.7173130665
380101-3802003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg9106.20728603-1207.2928372165
380101-3802003LCwyEjTSkiczfkyCpkfFZffPpqCqyFTgz9463.27908390010
380101-3802003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5075.07252219-4570.001100004811
380101-3802003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6436.04124159-7229.8640525676274
380101-3802003H8Y8QPh8nSaaZapyT9geHfrTqksFKchxF1451.20055732010
380101-3802003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy61154.25545190-71.90194184105
380101-3802003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ1233.93577226-99.18480205104
380101-3802003Eu1HrfkU48H8RVRNHt7Qc9SQ3e26fKhKE2181.93903540010
380101-3802003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe1258.92133073-298.771383591611
380101-3802003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV1212.13175617-69.0265649572
380101-3802003DFFChjPc5Ukp5JCh1qh8Dbve5JqA8Hf5k1095.03435105010
380101-3802003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP1184.92878753-149.3277347097
380101-3802003ANP166sZt5TWFXopT52b91uxR6CcC5GxN0.00010000-1250.1500184312
380101-3802003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1112.43115768-500.0001000061
380101-38020039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP108.76595167-1180.9229967694
380101-38020039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1149.74078492-49.1125827084
380101-38020037vQmmLfThGCumry9nAapvtdbYc9gVmaa566.89778707-1177.7339457276
380101-3802003756wvkyRpRKDGwEXmVUKaXXEfjNPTgsFt5000010
380101-3802003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms232.48075320-1272.932997661010
380101-38020036ck4pd4qHqLHLhBJ4B64SQHqsVsbvXQ2w0-9482.3680845301
380101-38020035W3ogtm1sbxgAMkotBnaAmqnkZVpXJfUX4890010
380101-38020035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc79.33439526-1202.1788069886
380101-38020034AbUicSrkYFyD2C5ucBtX5w7AfApcDEoe0-2501.8629870501
380101-3802003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj311137.97525063-1132.8008442083
380101-3802001RCXrcxH4V2Gj1JTtdrzUjKLxcDdvty9a1065.95571656-1066.1474595611
380101-3802001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks3000-1250.0002000012
380101-3802001PDDXL45Ho6DRaYVm7xruzaHKMvarvQtPC3674.99948400010
380101-3802001PCcAoLBmzBQvV9ZJVQTQQjippWgycYdMt0-3824.9994770001
380101-3802001Nu7scXFrEuL4arFKHmCbihKmrRF6UatyN0-4371.1050790702
380101-3802001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1066.55010963-1154.404779188077
380101-3802001LjPmEg4JVnUrcuHEaNa6Y11BbCq7o1oU80-1216.0050000001
380101-3802001LgdQZ4HrS5nBj1nd5aWKY79BmoyCHWYBX0-4024.9996130001
380101-3802001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V233.45434500-2182.10506191241
380101-3802001KC9EcMcjhhR96QTT8ZeQKivjxRL61nM2E0-1969.0466603001
380101-3802001Juji5rKBLpAxD3gsAv49B1rvHfv4qs6Lv3474.99934800010
380101-3802001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4521-38215046
380101-3802001DFpXMVBC6WsEDGBwceFKGAPR3H2MqBRCw0-1841.4678771001
380101-3802001CnWH2aUoJis7YjZt447qiYvNLBTwuHJk51359.42070751010
380101-3802001CCAXqWHU7jv5vr2M5TJLKyPo4zdChb7Ss4010.75430257010
380101-3802001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d200-429012
380101-3802001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2226.44044574-1968.5486431688
380101-3802001BsPALmKmZKZ1on6yrQSF1bc1QgPNRVorg1216-1070.0150000013
380101-38020019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3365.42017778-3421.922364568881
380101-38020018T8SgVaeF1xuUsqQ8qkbCvjV4pvTKCTh80-1260.4899564901
380101-38020015fWK3wUtx2NQVe63NCAg8caAAXusxB7E31255.08097314010
380101-38020013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL12282-114396562