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
383701-3838003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1016.48505137-798.7122000028
383701-3838003KopKqSKGQtAWh8zPr1CCHvekDvFqBMYZf1091.78798703010
383701-3838003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM11577.24290498-15120.007000004570
383701-3838003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6389.26070416-5345.12189508968137
383701-3838003BqdK9FXjQqBrynLXpWyLjsQxWSQoQEZCd539.41712086-1202.8688234211
383701-3838003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1090.89037913-500.0001000041
383701-38380038Tv1M7jfywnjMkGZsBt93uBq9x2tvKpfu1212.23770754-606.1188537731
383701-3838003552foVQK98rMgbt8qefhZRcC4vGKGnX2d0-3383.2179104401
383701-3838001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr73624.88411995-3663.67305668237228
383701-3838001MdfukrrrH6UD8MQncHoC83cN6N8i6dKaJ2207.25176593010
383701-3838001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2406.68474950-2409.06008950221214
383701-3838001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2684.88118955-2678.12279564239220
383701-3838001LPwjHXy69ERqtK2SqnRvAMsv6zy7mmsPs0-200001
383701-3838001LMcrnzC9Wm3dYwcVRTr5s9N5YwRkSyLom1303.062653200220
383701-3838001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1166.95633628-4027.7336442773
383701-3838001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC12239-1187410095
383701-3838001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3269.35982438-3070.08019963244230
383701-3838001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi85917.35974753-6004.61327568285244
383701-3838001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1933.19306694070
383701-3838001H6FJoFNee2cb67VuBw77FjiwwiUGmVG270-1000.0998627101
383701-3838001GxHb3W7YrbjXbirBzsbkBDRPYYk3M2pt70-2991.1199000001
383701-3838001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K3348.58902356-3285.04729957251240
383701-3838001Fa375YNMeXceqSNNshVPFx48rjsaJ8RYM0-2494.2090890801
383701-3838001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2197-21803936
383701-3838001FVNVaJxxnYViSnzcjGypfBBgCHzFvHsYw0-200001
383701-3838001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1070.93584947-1045.863844782724
383701-3838001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW857.47225649-1256.402981582633
383701-3838001C8Jk2MhN3xkNSZMk95pKLohA7xoPw57KM2686.52991053010
383701-3838001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1535.87173687-1515.87003064109
383701-3838001AK6eJLP9TFU98AdVgZ7PJdhap6zHvtqbx1000.53767112-1140.8337513014
383701-38380019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV16365.12276649-16496.01503654356326
383701-38380018u5gpKCEhHiZyEcS6xHxjSUUhp55G4PVE0-200001
383701-38380018aWe2ypHxo2RRMdCrm7osiqkYBRwA2mQi1050.60021812010
383701-38380017wPb7Lc8xJN3EBCBJGAGzvqKkFmNWJ64R0-180008
383701-38380017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP5819.77599772-6238.90966163146145
383701-38380017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3934.46220229-3798.21000573246220
383701-38380016rYMFgr7vPt3PfW464F9SFc26AqdCjR1p1553.61130631010
383701-38380014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K3781.18941576-3779.61847195250225
383701-38380012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2815.29827036-2816.88622244230225
383701-383800113SZk3ADTjcvkLXoLHhSAgigrQKUdfHAn0-1699.2315316501