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
381401-3815003QDGsmJKJZbStgoC186oN6v5e6uGwy8evu1084.54186253010
381401-3815003MXAzwHtnnCUVmembqbyecCmFzpg1Qrv8n0-3410.0091397301
381401-3815003M4g57Wq9MCoNceQSn2FwC6hy5zaBSD5mL0-3499.4138020701
381401-3815003M2D7GiBpNDj3aNf78Vs2SwE7TAyF8D3UM0-4926.4885242401
381401-3815003KohKYabU2pzAN7GvQEkyJWT7X22XTEAGL2662.93886763010
381401-3815003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM7170.99452481-9000.001800003618
381401-3815003HVzwPTJomR1hxgLEE8f1YY5VdWUJF6okX2074.90977018010
381401-3815003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw9624.40370252-5614.08615470123983
381401-3815003GwhCHPYrNBeeVrYfMH1EU8CHxgimY7Ran4925.07339481010
381401-3815003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ3295.59334935-1699.26908983113
381401-3815003GLwruFZaXhALfLiEFFmuVnsf1aeFVCpZE0-200001
381401-3815003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d132.50563933-1460.4524432513
381401-3815003F3gPB1gLFAWy1tLs9CkBysMSGRHyTnTqg0-2392.5080199501
381401-3815003DuSdxAbbjxGSxZ7jjnLAxnvhQvVmjuAis0-4999.9948685701
381401-3815003BqdK9FXjQqBrynLXpWyLjsQxWSQoQEZCd0-1159.3545691601
381401-3815003AoZX7xTYpYx7cUxEMSngUNKZ3S2wzNfkg2203.77238567010
381401-3815003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1828.07899564-1500.0003000063
381401-38150036ZJd3akGFZsgYM232rowayRf5DR4Ls42n4996.68838778010
381401-38150033qFA4EADp6BjWzp9zHywCVWC4mPz64ojB1255.39993385010
381401-3815001Prih6aBK7QDXHSzTWBi5nJ99WmEoxL4Gz2000010
381401-3815001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71707.73089109-1948.38090194127121
381401-3815001Nm7AHJGEPp83VWd1YhnmCDhn4tQbjcYPy0-1412.1068692701
381401-3815001NX4ATAR6ysuvmWmbH4Te7YrMY2ymWpqHM2000010
381401-3815001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2094.60886919-1899.71937158129127
381401-3815001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1509.70614168-1476.40580389121111
381401-3815001LFJEq4Me4mDvKLi1aS6yfULTK8yYbzbov2000010
381401-3815001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1968.84108132090
381401-3815001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2038.74711800-2005.86516010126118
381401-3815001Krsax8Tnt7BSzV66EhwTHryuvtoCKrFKc2281.16000000010
381401-3815001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82424.99702972-2219.06280769119121
381401-3815001K2iAvnaLAK7Koo56ZdazZSAqqE9E5CBZZ2000010
381401-3815001HhoEMLFMsYy81sARorFLeJQaaJCWT33181500010
381401-3815001H3ra8vf9nbTfYUmb5FdEa2mdzuzRnWZg12000010
381401-3815001Ga2kr1mvyfLidVk8NqD7rmB7STLXdZJw52000010
381401-3815001GXbpGFCShTV4qQyGNmbpg65tG3rpa31zo0-2574.0998776501
381401-3815001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1763.42750700-1792.90473586122130
381401-3815001GAxmwP4LFxUtomgRqij2WzPBfbf9hrQzK0-1489.3485226401
381401-3815001FiFDVijbYbFpQ4ySeUgVoyqhZdfoBKGJ80-150001
381401-3815001Fd3CT547XL78X3e7JRVtTXNGaABTa8wdA0-150001
381401-3815001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1437-13703732
381401-3815001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1493.47899881-1579.042999722931
381401-3815001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2070.73015682-1971.928600581011
381401-3815001AV36ZukxhPjqsFVdWrdqMfpKREdUgJchH2000010
381401-38150019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9787.24529379-9785.14996652123124
381401-38150018GMNbPpVNuoohNNqtVNnk1gaQvomSVCW12000010
381401-38150017HQKWgJLxgVpYumWgNVduz72nQ6qF78Lm2000010
381401-38150017GkFAGi85HpDJ88gkWeLQtavFvc5f6Mx32169.88520265010
381401-38150017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1975.87961645-1926.54759262130121
381401-38150016uxxA3NCPX5fpYghBK7sycCm8EA9YgdSk2000010
381401-381500164i9eT4KkCNHswDtQmfpbL1uYb326W2jh0-150001
381401-38150015keYn4hPo151c8HQih3wnMoaJdiGvipkt0-1431.4157143401
381401-38150014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2231.62357928-2235.20918622123122
381401-38150013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL14848-135575351
381401-38150013FBSprCGp18C3b229VfqCspazjSD5KfW82000010
381401-38150012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1386.22688605-1385.10721515129124