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
380601-3807003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v16000010
380601-3807003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G17.47353736-1123.2441443342
380601-3807003M6kE4A3CLFkyLQZCPNGAJ9UJZBj8rG3bv1363.77186869010
380601-3807003M4KNY9QuVar1KMLama4mRRbRLZVfp2FKE0-1424.4092099001
380601-3807003M2E4J4UXYcsSmfSnuKgSwqXr2Be3oDouQ2055.34675051010
380601-3807003KoacvFv58TBbsQiy1LTZNKCCAweKRiWk60-1025.5072074501
380601-3807003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3649.47796165-3723.001000002410
380601-3807003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm56.80149300-1146.3940005884
380601-3807003KBUCBg5Qif4zciVvxrjsuCSTKT3zezCiL0-2280.9638418601
380601-3807003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2925.57054716-4144.9336908039254
380601-3807003G2pRGq8oUAu9Pk3zWX2BpEdH7eCUjqBQP0-1899.9997803201
380601-3807003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS38.28855200-1139.8654156143
380601-3807003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD206.94650298-1222.908233051310
380601-3807003DCrtP54h1ErGyipq2ZeQYkFyty5vidQ220-4155.7292074501
380601-3807003BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy37.70071860-1153.0296411675
380601-3807003BH4eEoEE4pfXcdZe2S4e9weqKjTDmvqNW0-4985.9811287501
380601-3807003B2pr5PM6YrfSchEEEtJfQb9izjmKJ1sLw2981.19984739010
380601-3807003AcKEgTTCGtjhugCc6SkCbQYVjJvDQvpx30-500002
380601-3807003AAHjaj4nRZwzovXkDfKpn71RF3sSoCp1W3531.59218495010
380601-38070039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu115.43309046-1204.89285613139
380601-38070038TdLGBxekkSR3FK8USZv8X73ybuFcc1Y20-1173.7257453501
380601-38070037Kbnc7dkB8AiqGfGHgeqKkgd3C65EwqE937.96866618-1169.4638454076
380601-3807003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms74.12257589-2268.3583261485
380601-380700358G5JWsBRpwaYxL23HfQyh5HdUdkbcbdT1080.31594155010
380601-38070034coHoHNyerjXfdHTELB9QYK6kAzNrSD8k1112.49857866010
380601-38070034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV996.85471875-2309.13881281148
380601-38070033hRfQrdEw9zyJCxqbuYDo5fnWXf7buZDN3896.96250965010
380601-38070033dxHPYHPaWVNDCuw3rS5syDzyZtV324yp0-1503.3807933501
380601-380700337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi117.75410358-1207.17763215108
380601-38070032nSeX8traCu7v9Q4yRpHRUqPdNybx3BMo0-3607.1426320501
380601-38070032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F550.36234189-1158.0567919674
380601-38070032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j79.60606571-1189.2361998297
380601-38070032XUXaJftyDXMqkQt81GJmwCP513SohC1W18.50973615-1144.9794504453
380601-38070032F8Qa9TeeFMX3pg5HG7HGr88W2QR14BjF3207.14253483010
380601-3807001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71644.03672716-1742.232858046363
380601-3807001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1257.69408501-1255.995936246360
380601-3807001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1166.68012651-1351.526212427883
380601-3807001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1414.96083236-1413.710907146362
380601-3807001KpX46YASzktPQUvUbd8kdLihvhE1FdS1v2499.99970000010
380601-3807001KfzGEno7qsHKjpzwPvjhC11SmXJVCvsds1623.89373127010
380601-3807001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81148.18490870-1152.651056128081
380601-3807001GjnMNtXmCY8FgLhg7h7dNbAbk65Do5fj30-2999.9997000001
380601-3807001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1425-16434138
380601-3807001FTT3jfqfTS4GHXSWvYCf6y69nGLdZgmWX2050.200000000250
380601-3807001F7HkNsgtB2aJsDmV9bHgGAEyNB47zZw3h0-1045.8807673301
380601-3807001CSyuwmqyXtovnogyyDz1CeGxHCquvFXDc3999030
380601-3807001Bgo7iMvrN8f352Pcmn9omaHJZsR2s35E80-1051.1210245801
380601-38070019ir8cMKFqGRXzrwRXvCz6CXG9BDaz8J171030.64701301010
380601-38070019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4588.82423117-4552.290675738489
380601-38070017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1031.94024656-1035.026395306872
380601-38070014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1364.49721245-1669.777065635858
380601-38070014b5TnyFhHm5SY6QYtkJapk3gVXnJgLCe60-1987.4452278401
380601-38070013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL6843-68855248
380601-38070013gD7bDegRr2LETRTQhCAodHncfWGuXzqx987.95600000-1318.166000001515