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
382601-3827003Qk8CDMV5NLZ5i2e2pdcxvtXKcjRDrZFYX1086.05942500010
382601-3827003Q4mAq1CPN99pDXaR6ZPrqPP8svNVYdFYG1628.54499638010
382601-3827003P5TzQcqAEsT2YUDmZ7ZuSmm7J84vZUszL1396.09755823010
382601-3827003P3WeQnyGgQEwWzKXTqKU7B9Woqt4EfED80-2915.7082134501
382601-3827003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1074.34304119-199.9702000022
382601-3827003M7Mt3pifJRaUpbRSSKBt4Yk3a52okEtsf0-450001
382601-3827003KqqhrnivEtSTxWjJWaNK8vSnxBphFxjeF0-535001
382601-3827003Kjhq31vLcpjPSi6hSw9RuEqpa81EGqgHc3978.12309450010
382601-3827003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM11916.67941336-6600.001800004018
382601-3827003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7.47057313-1898.420401202975
382601-3827003FxfxUwjnfo34oYUH4UC6uWcBPohP8FHGK0-2063.2941523901
382601-3827003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF50.94640421-1000.5004000023
382601-3827003DU3nKYCvNHVXzmRsjz8LMdHejt9NtwZSQ5334.78157575010
382601-3827003AHvjhdVAB7Q1Aunmsa6kbSc52pqrQEUSM0-1616.3125655201
382601-38270038eeZ1uFEAWaeByqZUr7cVMh8CFK53La7k368.12890709-1057.1259070925
382601-382700388nvx5txKKeBdLR5Xt4Gi6r9wJTkfqmUM0-2224.7660000001
382601-38270037dyZJboQXw2ce9LM7hm5aji3mNGdkS1vF0-1693.7675028901
382601-38270036c2eFeuGsGBJLkXE6BFkWb9YGyZXCDepq2058.41152785010
382601-38270033oCxkMCmkEJ33NQEcqqfyZ5318SqnjQQb0-1881.7817745001
382601-38270033S8NgEsrEsGUy8bNVRS85kaEHnp5nZ45G1461.33339469010
382601-38270032UPbkvvSJ9L7WnnLF8PRFZPtPnwAj8Men1693.73876395010
382601-3827001QD75sMKqfWaNbfEveT4JtWFFkK3RoirCJ0-200001
382601-3827001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72146.64178826-2506.44774203231214
382601-3827001PVq4aoDZpXkAhE2TQbF4VgyKbwFDH45Ep0-101101
382601-3827001NkjNH2D6brm8sBV8FiS7PGMkwNyrq2Gai7558.95014713010
382601-3827001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3342.40443514-3788.65278175267244
382601-3827001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1649.84308724-2050.65919737257222
382601-3827001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC17232-17528103101
382601-3827001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2833.55116986-3022.86892232233207
382601-3827001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82866.08102166-3194.64070448261250
382601-3827001GsAo39CAiBsgbZ4DJGtagDWFTzTNFiFUL0-200001
382601-3827001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K3024.43153946-3588.94376860230207
382601-3827001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2397-54684752
382601-3827001FH6fmjzRLDsA3VKqzZJ7RVx2biYNXM34p1999.97013650010
382601-3827001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1854.94272766-1697.730258533435
382601-3827001BZUhJ656vLcSFEfe93ADPWT6zqxSBNxj30-7855.8802921601
382601-3827001AmBfVyWk1nzEMbcdZvLMScwyAQjkBdgiL0-200001
382601-38270019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8903.65714566-11936.62051597252243
382601-38270019SvevD18xETKWmMPxQQJ2vvdQYMGavShT1000-12001012
382601-38270017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP5351.75403701-5914.79774236157152
382601-38270017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3247.67246088-3743.80792576233221
382601-38270016555FAyMF8g63b7V5ZDgTKLPzEscws6UT0-200001
382601-382700154PnZ5Du1gY4X8neQpXS6hfHcy3W7ZcXn1350010
382601-38270014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K3275.85742610-3413.90950159250237
382601-38270012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A3326.26879590-3727.74722240231217