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
380801-3809003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv60.55341317-1148.03180874104
380801-3809003NwitLFJ1QLVp1CHaP2Td7gPKeMHUWy2vb7266.18674021010
380801-3809003McCYgd7fqDxa6E5aW9nqLXEudbqNzEekN1052.90670625010
380801-3809003M2E4J4UXYcsSmfSnuKgSwqXr2Be3oDouQ0-2055.3467505101
380801-3809003LqKvAUeVQ4QwJXShaoFBTtAcfT3wnG5J85000010
380801-3809003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6321.65709541-2000.00040000684
380801-3809003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1152.85440459-54.7548421094
380801-3809003HviAN85GzmfepHdeei7MxMqi1a2jSACgb1023.81599071010
380801-3809003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw10843.17404306-9558.313064961126102
380801-3809003F85xVfGVEek2c23f3ybkBJQ8eYWwRUNsH0-1358.0869043601
380801-3809003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW22.20300718-1126.6475958343
380801-3809003CTLLTewd96oCoTGuPNPhJEfFUQV5361fD0-1102.6773473901
380801-3809003BXPK6wxmz5adcmRmX5nyU8DJEfRnd2ers3513.80982509010
380801-3809003Adpn8hkRVoNicSvts2rjaVGRXCMHwc8Mf3621.72222581010
380801-38090039zyrfH7BkNJpB5naEDSAVhYKLa5BVn3Ed0-7541.0612426101
380801-38090038gSCPZ1A5NgLCVYjdct6F3tL92m4D7AKv1538.87045177010
380801-38090037gydQGjFrRtJaUuVvc7hSnaYeQrznnt311991.36118121010
380801-38090036jGvSXokBKwHg1UL83ttihnP7FP9DsQ8V2000.00010000-232521
380801-38090035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH0-1536.8083000002
380801-38090035EKvPmfriZQtbRCxmqg9BRcxjr7PDZ6bX2000.01000000-1000.0050000031
380801-38090035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc1182.27424987-82.09608254106
380801-380900358G5JWsBRpwaYxL23HfQyh5HdUdkbcbdT0-1080.3159415501
380801-38090034V9c55k5FKjKyBhiT5pHe7YTo4PdAS5NB0-3593.8098761801
380801-38090034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA84.32675783-1206.5385381598
380801-38090034EojH1Ddt6Fsbq3nuRCbhYwibJq7kJHxB1341.38578512010
380801-38090033hRfQrdEw9zyJCxqbuYDo5fnWXf7buZDN0-3896.9625096501
380801-38090033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr1148.79796285-41.7454995594
380801-38090033A88ke9rg93S8Xt5dBQrGrwtqHQzUrK4p0-1899.8331201901
380801-3809001Prd5SQzd2AzPhSxBtSMFgoo1dR7ckSeGh2050.99996464010
380801-3809001LiimDfMGDu9S6YYpM5UBrCsqFgU3Np6tX2024.62982367010
380801-3809001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g2275.45751829-2297.37521131181
380801-3809001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1065.23453128-1142.471263158579
380801-3809001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1113.71570000-885.705700001310
380801-3809001HYCrg5RLDx1DvkXBSeaz14vK8cDbPMsE57691.27973329010
380801-3809001GyKQRMgcx4y2TaHRcYmuExF4T1dCfNeUR0-1138.4932263501
380801-3809001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f5644-31524641
380801-3809001FTDMqTAvxrAJvHvaCdGQhWQvud1L1aFfT0-212901
380801-3809001EXvH1SuznFwDS9o2mc3psQKKgUm1kMsMe0-1267.2352012608
380801-3809001EXtdKbkJpaGCafVuXEDkhceVdkBU1GaDQ0-8582.2799332801
380801-3809001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW508.31896143-1109.022993641014
380801-3809001D2FeVZSumMoLKt7qryDrM4dWvr9a8cfDD0-1997.9999958401
380801-3809001CFZ3ht7R7RMiy3wBxXjp3bKAFd9HjPj9N0-2024.6997371701
380801-3809001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1600-250531
380801-3809001BC7wgbwC21aBVR421nHD6pft2zAyDwX2a1052020
380801-3809001AQqfqtXqfYVJ3CpLEJYvbi9uBFmsQVJh41264.07094594010
380801-3809001A66YkobmtQvGbq9jt5faw6nCE8tgjGgKT100.80343975-1460.99072104429
380801-38090019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2332.30538024-2784.079175458076
380801-38090019RWbnkrGqjaXsSLGQGRGnB8eEet3mdq8t0-1000.0005100001
380801-38090018dPmoHBEZ8P4cJxtnoY6bQsTKz7tYEnk81245.37471131010
380801-380900184ZcWnHh1G9s3CvRi2knY2Qgtw3X8cwmS1129.20359616010
380801-38090017nH16Bx38CvEMsnaDxAJNz9ALtMYgUGgm0-3118.9974581601
380801-38090014iCcoUKGTpWVXBux8knDYSY7RPGFk3Bbm637.55438982-1264.2184459422
380801-38090013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL14033-144176665
380801-380900134bx1d6wuJYYXwJruq2ufhxQxEv4AQsev0-240001
380801-38090012VWnG5G9hFVcB12nr6U2UiwdKqY1A94sk2129010
380801-3809001257Ac1bmoKnKxwukRuXoTHvzbgK9VkjoL2618.99725905010