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
383301-3834003Nkm4vn52y8PckoBxNgVGCuJBXuK3oByXd14.04605714-1304.8651679911
383301-3834003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1363.85470711-1199.29420000212
383301-3834003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM16700.09870306-10144.758400005354
383301-3834003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4893.13569662-5742.2063569483698
383301-3834003GQTBjrJJamjFGjpsNbPTpvTzSYRR8bGPr0-115001
383301-3834003E49ZoN3L5gq5jGjVAMqNDP9QPYHTMdUSv1304.66516799010
383301-3834003BxNKoYvQy4Vqmeu4MWMKfhrstArewdqpC1123.21577174010
383301-3834003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2146.33603216-2700.00090000109
383301-38340039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB9195.93173006-1008.6077059789
383301-38340039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu839.71898843-1007.0893074596
383301-38340038pDY78vnShT2V42cAvZ7bMn6Y83X9zt8J0-1030.7319925501
383301-38340037e8qxyrpQbUrtok1tMQfkSkFLu3ZrxXoW2624.85546107010
383301-38340037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj233.18443436-1063.1392755575
383301-38340036LRxfL6UZJLkfda3EauB1UFt2yBj8281s0-3119.8688608901
383301-3834001Py3kFhXtvqNSEJDMCgfs4GfCGqrVeZa7y0-1000.0005000001
383301-3834001Prih6aBK7QDXHSzTWBi5nJ99WmEoxL4Gz0-200001
383301-3834001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71819.59751746-1798.70732847217160
383301-3834001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1311.07916596-1263.60390440227157
383301-3834001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2015.66174300-2111.17135530220158
383301-3834001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC19380-19794116118
383301-3834001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1723.64995726-1615.79503644232172
383301-3834001GoyuArhLKhaGgM56yvYkULQrFrdXMWMy60-1371.7017717701
383301-3834001Ga2kr1mvyfLidVk8NqD7rmB7STLXdZJw50-200001
383301-3834001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2556.59717500-2529.84011828230167
383301-3834001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3533-36194950
383301-3834001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1660.15966661-1851.070581502529
383301-3834001ExqrMt8xPv3oTawtGoZTRZFCCkBh4739y0-200001
383301-3834001E2LRz45H7134CjiDZq37qjLGBvewtx3ju2000010
383301-3834001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1264.89025612-1084.218595843535
383301-3834001D9VbCkjZf86JXbuZzStSvxbTVZpL6cmDj2294.73150634010
383301-3834001D83pU938Nhz9ugbHKtRRuhjp42oFWd9HX3096.16724866010
383301-3834001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1120.01798297-1170.9990476168
383301-3834001AkwJZbmVszWbvPmhCQKWXKWNwiCYNigAW0-1741.0825451501
383301-3834001AgTubh6EN57M2c3EUgsDHxL5h8nF5WB6z0-200001
383301-3834001AW8BB5EwsaA4HZc3oQed3Jfwp6eE1KeW80-1458.6944863601
383301-3834001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1360-1242.58309300889
383301-3834001AV36ZukxhPjqsFVdWrdqMfpKREdUgJchH0-200001
383301-3834001AK6eJLP9TFU98AdVgZ7PJdhap6zHvtqbx1740.13696905-1597.928361791816
383301-38340019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV12919.38707194-12914.14150341264203
383301-38340018m7LfHTkAc5tsTtiwqj4BFn2ByDvNmZbW0-1000.0005000001
383301-38340018fjepBsHv6KPZULE2JsGemqbQmfjBZrsS1055.94481193010
383301-38340017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP9585.78229078-9891.41058794186184
383301-38340017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1428.34753017-1422.36000612209161
383301-38340014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2103.86691479-2206.50217844248156
383301-38340014MA8iQx4sA7BHyGHP1PQgjKU8M1e19PCi0-1000.0005000001
383301-38340014AcsSph4478GUjszgKABAcuERHMyRtxSV0-200001
383301-38340013UA4pAmFtEE4nptYHvRZ4Zp8Uck2VBWoo0-140002
383301-38340013DCJzRFoDriU2c1Fu3H9rEbQe3cqf6ct80-3174.0142174701
383301-38340012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2149.93437163-2114.53205842214147
383301-38340012cAgQyZxKV8DanX84aB1ozhaWAMvZUgFj0-1000.0005000001