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
382501-3826003Q4kFpMXfhHHsjhaPGkxxURJEYkkPXc7VF4992.92655237010
382501-3826003Pgxnf5BAZ8qUrURfLYWxZKnMUY5Qh3mep0-1384.2629709801
382501-3826003Nkm4vn52y8PckoBxNgVGCuJBXuK3oByXd14000-16474.3758720534
382501-3826003LfpkLb7ZVDDzvNfgFZ72wMg8CRaEriWS20-4993.1365523701
382501-3826003LYW2WnUuo6FNMMwTZx7QJ3zyf5n5f21ej1359.29752080010
382501-3826003KqqhrnivEtSTxWjJWaNK8vSnxBphFxjeF7550.10000000-2200.1000000032
382501-3826003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2489.06069864-8011.543000001730
382501-3826003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw9391.98310322-10326.1497649997192
382501-3826003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1823.41970914-938.0695865641
382501-3826003FxfxUwjnfo34oYUH4UC6uWcBPohP8FHGK2063.29415239010
382501-3826003Dyxrc35fWQzFgq9m6fjjLNraChVjPzCAL1750010
382501-3826003BJ7JRDh4CsNCUcY2Ngf7WhF4b4fHmnUpZ0-1714.3965267601
382501-3826003AHvjhdVAB7Q1Aunmsa6kbSc52pqrQEUSM1616.31256552010
382501-38260039PqTUqyjaKKsvNFCjzixaVj9Wkxdj8YXG9999.92221000010
382501-382600388nvx5txKKeBdLR5Xt4Gi6r9wJTkfqmUM2224.76600000010
382501-38260037dyZJboQXw2ce9LM7hm5aji3mNGdkS1vF1693.76750289010
382501-38260034Ekjo87NanDHHkW8SC92mN7y9EsFWHj4B1000.00010000010
382501-38260034E434zeCCEBitoGjaZH6mHaVgcf29nigE1734.38142415010
382501-38260034B53UQgkVFtwVCLBFkz7NLYKSzvfZkbjd0-1698.4109137801
382501-3826001iqjAL97QtWmt4YYEv9kMxdLyDEx6BXJA0-8039.0549274301
382501-3826001Q4rGPahPj1SqENhdQStYKLwtskd9squ9C0-200001
382501-3826001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72336.84313007-2128.23648671257224
382501-3826001PXXQad13LntH2SPayUHoS8Ez7F4nuRNrW0-200001
382501-3826001N735u2r6yFvxQjXLFHDnTHo4qUXGvVtbt0-170004
382501-3826001MsqXawHYmcGWZwwoswQdH12bWzcGz8zzJ0-200001
382501-3826001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2430.67914388-1886.43180259284229
382501-3826001MCokvnoSE1SogfQP91umqNYhzuYePBxg51337.42382771020
382501-3826001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2062.54873255-1660.31277685240198
382501-3826001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g3163.442209190180
382501-3826001L9Xg5yz6tYS7xE6KBJYJ6iHG3iBuiKgSY0-200001
382501-3826001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC17255-18972124129
382501-3826001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2298.59085641-2370.80951189273214
382501-3826001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81963.54723564-1689.30591419263219
382501-3826001JsVdtXZHKnuzUihEjCPyRm5EEcxRjWGEh0-20050.1025000005
382501-3826001HhoEMLFMsYy81sARorFLeJQaaJCWT33180-200001
382501-3826001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2535.80920925-1982.98592956257226
382501-3826001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1796-36765048
382501-3826001FNiAzedfCZ5CQmg7QC45EsXHNwYbxjaYd0-1225.7670000001
382501-3826001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1641.98380516-1528.589127193433
382501-3826001E2LRz45H7134CjiDZq37qjLGBvewtx3ju0-200001
382501-3826001CNy3VvTPNDaHaYy5ATByh8wqWPQNBEPHK0-200001
382501-3826001CBuygRvVsFHxukSWu5XXR69DEeq3jDvPP1278.66810000-290.1793000033
382501-3826001C1SP77GQ3JgqFDE7AT3CNtVv6cMr3hvQJ0-1110.0005100001
382501-3826001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1306.89829237-1006.3513001963
382501-3826001BZUhJ656vLcSFEfe93ADPWT6zqxSBNxj37855.88029216010
382501-3826001AmBfVyWk1nzEMbcdZvLMScwyAQjkBdgiL2000010
382501-3826001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1020-870.28961900980
382501-38260019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9696.70854012-6646.89592992287230
382501-38260019SvevD18xETKWmMPxQQJ2vvdQYMGavShT1500-13001513
382501-38260018GMNbPpVNuoohNNqtVNnk1gaQvomSVCW10-200001
382501-38260017foGMNvEPfA8TKLHQtyeonVEtRnSmubnm0-200001
382501-38260017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP7794.43404890-7829.64352004190178
382501-38260017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2222.52506541-1578.19526011255209
382501-38260014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2468.39166873-2192.07769830256202
382501-38260012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2922.38785068-2706.69272641259211