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
380501-3806003M4KNY9QuVar1KMLama4mRRbRLZVfp2FKE1424.40920990010
380501-3806003M3hVuyMGZopL9rBJ3QyfAdQEyBi3ATc5x0-1999.2542093601
380501-3806003KqasbzPeeG9wER14sKjaSZwPkJVwqZQWa1999.23507976010
380501-3806003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM20304.37306354-19000.003800009038
380501-3806003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw9529.56078358-8555.63540427110775
380501-3806003H8Y8QPh8nSaaZapyT9geHfrTqksFKchxF0-1451.2005573201
380501-3806003EKRFnJkRgCqFAN2qVXaAK4hP9UopsTD8u9926.74964491010
380501-3806003DCrtP54h1ErGyipq2ZeQYkFyty5vidQ224155.72920745010
380501-3806003CfTGs6o7fKsu5rTud31g24TsS9S8heKUT7566.57529900010
380501-3806003BqdK9FXjQqBrynLXpWyLjsQxWSQoQEZCd306.21911505-1323.2233864211
380501-3806003BUNTXQ3TbM6mZ6ShEwvqxQCLuX43kQn1M2056.27020980010
380501-38060039piWcSxr2m1TGhPc4LGVX9uBkNyeSm6FK0-9929.3465743201
380501-38060038TdLGBxekkSR3FK8USZv8X73ybuFcc1Y21173.72574535010
380501-38060037koo58HWToxFAyXWEpVex8D94JxciWkFJ0-2059.8186150001
380501-38060037idi8FgovxgrsAnTpHV9r1tycWaZfDsMo0-140001
380501-380600362AHctWGY6rETEANjLWzBpkre87LP42No0-1520.1539359401
380501-38060035W3ogtm1sbxgAMkotBnaAmqnkZVpXJfUX0-489001
380501-38060031nzsuKh8xT1QfLerPGa9AEHC8CEexYZ6f0-7583.5192087101
380501-3806001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71810.57071459-1825.672049747682
380501-3806001PTs7mA7bSGsUh38vEHMdWqd7L58WaDGuf0-1071.3549891501
380501-3806001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0001000001
380501-3806001PDDXL45Ho6DRaYVm7xruzaHKMvarvQtPC0-3674.9994840001
380501-3806001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1644.21169130-1648.077382177488
380501-3806001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2138.91735324-1950.846875167773
380501-3806001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g313.37062581-4078.8985048531
380501-3806001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2227.58267390-2435.960851978185
380501-3806001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81264.62649887-1458.660867748586
380501-3806001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1700.28347621-1599.787509288579
380501-3806001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f6479-103565562
380501-3806001FE8wZ4fEovWPnxzHDFs19rXehjnEMiRkP0-250001
380501-3806001F7HkNsgtB2aJsDmV9bHgGAEyNB47zZw3h1045.88076733010
380501-3806001CugxRqcpfS1cxi8pR8MPVQi2S6GPQvBsB0-1000.0002000002
380501-3806001Bgo7iMvrN8f352Pcmn9omaHJZsR2s35E81051.12102458010
380501-38060019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV19724.22695156-21199.37944432118107
380501-38060019ZmKqxnGx2W4jEgNd2iHXRtPXcRfviHVa3324.99935500010
380501-38060018uhymqf7QbRQnC4ajULEc1unfW8QAzsZw0-2630.9998710001
380501-38060017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1477.41379192-1553.888559118274
380501-38060016yZitn2NdaLftcSQWGdwMcBavfVzEj9KL0-1000.0001000001
380501-38060016y8EADr9TwxwWLca3VxU3K4JJAk19fufy63.43238786-2733.34057259615
380501-38060014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2276.31660556-1891.819190617876
380501-38060014b5TnyFhHm5SY6QYtkJapk3gVXnJgLCe61987.44522784010
380501-38060013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL10936-112705960
380501-38060013gD7bDegRr2LETRTQhCAodHncfWGuXzqx1084.12990000-753.919900001812
380501-380600134bx1d6wuJYYXwJruq2ufhxQxEv4AQsev2400010
380501-38060012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2058.80076088-2140.333947549093