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
380401-3805003NekkAGMHcjqU7rNqtUDKnWzw6EDeWGaYp0-1825.5072638801
380401-3805003KoacvFv58TBbsQiy1LTZNKCCAweKRiWk61025.50720745010
380401-3805003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM20418.15338486-24801.005000007650
380401-3805003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw8156.30023588-9002.1432091688053
380401-3805003EDnvXmpNPuBJH1fuj4CNCaNx3TYMHtLEK0-1762.7855985801
380401-3805003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1099.63315377-800.0002000072
380401-38050039eHg8wHyrLcrbaMyRALmucKfgYyvHjJJZ0-8822.1982392501
380401-380500362AHctWGY6rETEANjLWzBpkre87LP42No1520.15393594010
380401-38050031nzsuKh8xT1QfLerPGa9AEHC8CEexYZ6f7583.51920871010
380401-3805001RCXhRd7mWu6hfDVJpXf8tizUnpWUPQAX0-1065.8867765601
380401-3805001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71956.43796238-1840.115796037271
380401-3805001PTs7mA7bSGsUh38vEHMdWqd7L58WaDGuf1071.35498915010
380401-3805001MqH4AF7zJgn4ws8hP9NbZB8zRN7AaQag10-1219.9999900501
380401-3805001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1287.10986008-1303.722584207870
380401-3805001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1631.76783266-1632.300130639894
380401-3805001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g3572.018297840150
380401-3805001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2672.17528588-2473.503668229491
380401-3805001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82210.65127157-2038.861951719999
380401-3805001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2148.36423712-2149.203343459486
380401-3805001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4954-18775144
380401-3805001BekJXj7pSaaBWeXQvf4P9rZdhk18hVaup0-1400.0008100001
380401-3805001AeEowpKdKoLPQSq4NVX17cCuWsZoNKTo40-9582.2803323801
380401-3805001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1087-89274
380401-3805001ATuDtfhYKRWcjQQEzAvhqHry1DMCagGTq0-1128.8034253401
380401-38050019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV25777.16909775-24784.35949274155156
380401-38050018HHoYdRSomG6ZeJiUXTZoqorLy83mkTJn4118.99785726010
380401-38050017J2TmF2TmVVnp26UxK8WnWJCrugLJw1A50-1841.0890000001
380401-38050017CP79BXSbtdezHg18dFKQDqzkseDgN59E0-4618.9980563701
380401-38050017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2607.90308470-2535.925899749294
380401-38050016yZitn2NdaLftcSQWGdwMcBavfVzEj9KL1365.00071000010
380401-380500162B8Xo1wuwfCH2nhQTaJyWoYRqeTxJ4Dn9082.28013239010
380401-38050014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2278.34005247-2282.077212498592
380401-38050014sqbbmjwmAkTvJWCsbEdvnXRKRekETsJ31702-250222
380401-38050013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL15318-152066871
380401-38050013LTu72iHmH6yRWipSR34c3i6gxwwTaQZt975.90500000-1329.345000001312
380401-38050012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2047.06737650-1868.9410924111097