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
382301-3824003Pgxnf5BAZ8qUrURfLYWxZKnMUY5Qh3mep1384.26297098010
382301-3824003P3WeQnyGgQEwWzKXTqKU7B9Woqt4EfED82915.70821345010
382301-3824003P13ob4Nh3o1ePPuj9waEMqSuEEwr3Lt5y0-1584.2630709801
382301-3824003M7Mt3pifJRaUpbRSSKBt4Yk3a52okEtsf4500010
382301-3824003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4465.21423829-3800.002100002721
382301-3824003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw11649.37497127-16391.497182161552122
382301-3824003GmjYz5fEiFJ358zdWVQUj2peeh6hrCidM0-2491.4956687401
382301-3824003FoBhtUbmWPg9QEhszb6Qjjbh4DrpgipKK1714.88725182010
382301-3824003FiTdZGfF1gFYV2cjvurns54tUUsUFW39n0-300001
382301-3824003FPvNsgHvMz8cQX3f7DRMr2No7jnKdJhh20-250001
382301-3824003F53LThS7CG73ynnihRMRFfTV9Y24xYZdr2491.42566874010
382301-3824003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G1735.94472233-235.7415872797
382301-3824003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF1914.90285807-0.0002000021
382301-3824003B1TJ6QcYKZDJewRdtvDTUexKZ7QQ97duN1730.27529505010
382301-3824003AUXFrm1JpcqfTs9Pq5aP1dbzHPwWSyfTF0-2821.9292000003
382301-3824003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB337.90969845-2300.0007000037
382301-38240039Z2rQaXfgsRb8KZUM4skfEGs2uiS4xUHu0-1398.9082961301
382301-38240039DSWyK23x728WYJDDoKruYAc4E6NfGymA0-2251.4447086501
382301-38240036D1D41911zvjWXTG5bDjBLyNbsFjkm7ti0-1735.8083982501
382301-38240035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH2263.70304270-2986.2074427044
382301-38240035NGMkxEZrhBp2awh7RCfFYFsXhREFReJC98.20194354-2571.3740178695
382301-38240033LyaRo5Ze1TBcdzjR1a3bhY2Jps95sbjj0-1000.2380606801
382301-3824001voidpHXBcSnSyN3veyrjuzNwXCMH4ZYH1000-1000.0001000011
382301-3824001Pzbcf9czzBPLcZTfeyb2EzeFexBfEqCNX2024.99876400010
382301-3824001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71526.81147806-1546.91280623173165
382301-3824001MJdqkSoqPZoaeArGzGYB2KxTy8tQTQdPp0-2424.9989610001
382301-3824001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1051.95159386-830.54017539167164
382301-3824001Lzc7CcbviQE84oVHKCQZrstZggRKxQnZH0-1001.1000000001
382301-3824001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1985.43418540-2005.07636089195197
382301-3824001LMcrnzC9Wm3dYwcVRTr5s9N5YwRkSyLom1001.99990000030
382301-3824001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC15293-15211116113
382301-3824001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1604.14121544-1720.96617830180185
382301-3824001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81697.70694660-1642.62554688175173
382301-3824001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt719.94385470-2829.7198731344
382301-3824001H6FJoFNee2cb67VuBw77FjiwwiUGmVG271000.09986271010
382301-3824001Gd7P72kUfdzQAWbnviBHHfoXJE3No5Eju0-200001
382301-3824001Ga2kr1mvyfLidVk8NqD7rmB7STLXdZJw50-200001
382301-3824001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1587.58370949-1765.90067173167164
382301-3824001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f8563-41355244
382301-3824001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1268.20809615-1265.421824913030
382301-3824001ExqrMt8xPv3oTawtGoZTRZFCCkBh4739y0-200001
382301-3824001Eo4vYCk3FFrkuMttHBBs3dcF4Y8W9QaCY2074.99940000010
382301-3824001ETPMhXNtfrk1Jcod7AzptvtZqCh69qn9B0-499901
382301-3824001DkiaBLaY3ay4KGQC3rFdsr3QqPdfmiUV80-2674.9990910001
382301-3824001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1490-154051
382301-3824001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2506.39388029-2399.823118281612
382301-3824001BNU81YZszhAnBeZmW2U4y29mEFkWDpAPV0-8614.7196388701
382301-38240019jFYc4xAU9HZvKGHf3sBuW6ZSQpGXraPi2274.99889400010
382301-38240019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5758.73815752-4970.18538587196190
382301-38240018QFYhrjvrK4AkPnGGVqgmYox8Y6pUAJGw8434.70936189010
382301-38240017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP4264.53607886-4443.89426863139126
382301-38240017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2580.75608307-2638.10214535188180
382301-382400152JsPkniivYpWUMAD4yNKXnuPvgyJnH3o2000010
382301-38240014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2079.89781456-2139.87612247177179
382301-382400147weiEcSEbPan3XNKehQMC7o133wEBm5w0-1194.1878889701
382301-38240012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1438.06533606-1507.90571726186178
382301-382400124KuePHbYiyuCLNubm2tUTZtzp9Wfrc1U0-2124.9995000001