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
382401-3825003Nkm4vn52y8PckoBxNgVGCuJBXuK3oByXd2450.01000000020
382401-3825003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1189.37281172-1098.80110000311
382401-3825003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM13157.28477652-13300.004000004140
382401-3825003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6317.81360680-6178.4908842583290
382401-3825003FoBhtUbmWPg9QEhszb6Qjjbh4DrpgipKK0-1714.8872518201
382401-3825003Cpw8J8ug1Sc2iwNgm5fLtAML7DMV8CTvn824.86762543-1033.4208314644
382401-3825003ByNW6taVH2NeMYGFrik3Xi2o8vfKnFUw40-1198.3171140001
382401-3825003BqdK9FXjQqBrynLXpWyLjsQxWSQoQEZCd0-2093.2721457501
382401-3825003BUNTXQ3TbM6mZ6ShEwvqxQCLuX43kQn1M0-2056.2702098001
382401-3825003BJ7JRDh4CsNCUcY2Ngf7WhF4b4fHmnUpZ1714.39652676010
382401-3825003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB782.85134616-1000.0002000052
382401-38250039oAHDttKScMfdeff4Tj3EYDkBEUPaZ7bm2700020
382401-38250037CAnMrJ4V8EyawWi2kwHjG82BNkExcG4R397.65480489-1915.1939822636
382401-38250034B53UQgkVFtwVCLBFkz7NLYKSzvfZkbjd1698.41091378010
382401-3825001iqjAL97QtWmt4YYEv9kMxdLyDEx6BXJA8039.05492743010
382401-3825001Prih6aBK7QDXHSzTWBi5nJ99WmEoxL4Gz0-200001
382401-3825001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr73489.78499350-3521.11079661265255
382401-3825001N735u2r6yFvxQjXLFHDnTHo4qUXGvVtbt1700050
382401-3825001Mg4i5e3YkM7WKFXmimzjgGjjiozQgGKwv0-1000.0001000001
382401-3825001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3680.51266380-3904.96862157257227
382401-3825001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ4135.68923273-4132.18120235263250
382401-3825001LMcrnzC9Wm3dYwcVRTr5s9N5YwRkSyLom0-1001.9999000003
382401-3825001L9Xg5yz6tYS7xE6KBJYJ6iHG3iBuiKgSY2000010
382401-3825001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC14795-13067109103
382401-3825001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3972.48117054-3627.31501860268240
382401-3825001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83687.45687815-3699.73476251261238
382401-3825001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt293.18973633-3730.1706454924
382401-3825001JsVdtXZHKnuzUihEjCPyRm5EEcxRjWGEh0-2450.0102000002
382401-3825001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K4146.17608986-4135.46329375249230
382401-3825001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3675-31544539
382401-3825001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1617.01476902-1645.715097232828
382401-3825001EHESEKWgFSnSEEBiKERghb9sTAw78hxbE1600020
382401-3825001E2LRz45H7134CjiDZq37qjLGBvewtx3ju2000010
382401-3825001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1482.16437020-1485.101634333229
382401-3825001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1000-1107.5753575326
382401-38250019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV16435.06190850-17271.45112700293280
382401-38250018QFYhrjvrK4AkPnGGVqgmYox8Y6pUAJGw0-8434.7093618901
382401-38250017foGMNvEPfA8TKLHQtyeonVEtRnSmubnm2000010
382401-38250017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP6061.40715452-5457.85303363146129
382401-38250017HQKWgJLxgVpYumWgNVduz72nQ6qF78Lm0-200001
382401-38250017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P4878.83908533-4879.94833622265233
382401-382500152JsPkniivYpWUMAD4yNKXnuPvgyJnH3o0-200001
382401-38250014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K3707.15284001-3687.82807594280255
382401-38250014AcsSph4478GUjszgKABAcuERHMyRtxSV0-200001
382401-38250012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A3614.30195196-3400.47240366235225