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
383501-3836003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4266.58602224-6900.003300002833
383501-3836003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3857.29675234-3860.72332078586115
383501-3836001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71161.43036777-1178.02374230207182
383501-3836001PEgfAfwjmwVVcvjmeRdXcEnyFsb4sBk5t2943.99916281010
383501-3836001NFU8rWv7D9fL1KRFe9PQp8LXb9gS8j1YZ0-1780.4565930801
383501-3836001MsqXawHYmcGWZwwoswQdH12bWzcGz8zzJ0-200001
383501-3836001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2216.83219799-2257.21101443226200
383501-3836001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2412.77270861-2328.10489579212191
383501-3836001L7LJsrn2U57Mm63GGoLJHTVPGeruDKCTx0-200001
383501-3836001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC13699-1342110193
383501-3836001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2309.11945081-2484.28008445196180
383501-3836001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82634.21223601-2874.74580845200189
383501-3836001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1469.7906696302
383501-3836001K142N8dCdfErbpXsqTBRRHPeGqY3Ud1gP0-1000.0005000001
383501-3836001HhoEMLFMsYy81sARorFLeJQaaJCWT33180-200001
383501-3836001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2606.54077560-2637.11770054241215
383501-3836001FgJcK7mh86qYsaBdFKkXm6ecaHZ3aGrjd0-2536.3810570001
383501-3836001FA2EMuD7uCrwb7d8CcXunGJw1bd2czu9p0-1000.0005000001
383501-3836001ETH3uiQsMgNd42uqwqVaNvsBCHchbxZhq1025.16202515010
383501-3836001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1005.17200420-605.4513593777
383501-3836001BmSjmgXVmzddQzrSqJ16VtFR1GcbaVJDi0-1000.0005000001
383501-3836001Bi7rPHA4VTFrmCN1ZYvDHQXegofawe2WT0-1000.0005000002
383501-3836001BBXm8v3U4TKcaiN12PVGzvHKvRGGk9ykf2909.61947500010
383501-3836001ACorGT2wxzNhFfJrCPFaYbkGNV98wDihE1202.17346516010
383501-38360019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8455.75888248-8234.53034195230215
383501-38360017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP6036.97741500-6987.00216309126134
383501-38360017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3473.50352071-3185.81562037243214
383501-38360014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2015.78105930-2099.40840242213191
383501-38360013LPDQ3bnJ5MF4gAXotKuvoMo61p5eTDqU0-1000.0005000001
383501-38360012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2497.41809810-2665.59778968221175