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
383801-3839003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B200000200
383801-3839003Mco6C7freeMAH35DphKRwbjLXqbshRo2Q0-5956.7220335401
383801-3839003MPVwv8tauAw6VXK3GgqAHBeGkXZgvfwva0-1619.9999389501
383801-3839003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2334.44439270-4650.002100001821
383801-3839003JKaKgfTyCfncDuWgoUPV4Tiguxfzd6m3n1120.99987790010
383801-3839003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4088.58056431-3334.1457694861196
383801-3839003Bgo9KiAvqMg3TU9jCakaX15KNH9xewn5B0-2389.4626821501
383801-38390038LunH6xhRFtv4KUcDVggwCFjDsnSXrNJn3715.03532299010
383801-3839001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72075.12955839-2078.00585747265237
383801-3839001PbxKcg656ANyV4t214aL6DC6fCT5yzsNK1030.56450000010
383801-3839001PDVieYZC7WirqsXbkNoCjzKRJYbLroQgy3000010
383801-3839001NKYyaY79vVCpEC2pZY811w6tZtyWaEB140-1083.9709900001
383801-3839001MdfukrrrH6UD8MQncHoC83cN6N8i6dKaJ0-2207.2517659301
383801-3839001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1341.89121110-1335.91357435264212
383801-3839001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1011.62373823-1012.37690236230209
383801-3839001LMcrnzC9Wm3dYwcVRTr5s9N5YwRkSyLom163.86615811-1384.0965878031
383801-3839001LJCB8kKKpJgj2pkBtFYVAKX8Yrbgkfbyq2500-249921
383801-3839001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC18623-1828210394
383801-3839001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1860.08451150-1919.85280392247215
383801-3839001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81466.76520171-1479.88937041273228
383801-3839001KCjBE3URc6kzK9ZGeWNTJjedEon6N9hcc1719.800000000260
383801-3839001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1506.44729770-1506.28533275117
383801-3839001HsqyiximpNNFVPbjhjxYt8N1N1q5taTXp0-200001
383801-3839001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2040.30763175-2116.19691991263222
383801-3839001G41YJmuwGxx3jdRLkYekmhV7FVXg7KWGb0-200001
383801-3839001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1818-13693932
383801-3839001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv37852.874316810260
383801-3839001EHESEKWgFSnSEEBiKERghb9sTAw78hxbE0-200001
383801-3839001C8Jk2MhN3xkNSZMk95pKLohA7xoPw57KM0-2686.5299105301
383801-3839001C5YFEzxDNNZ15dhqTHqKu4qvgfXk4X7L40-1474.9992000001
383801-3839001B3cqek9i1hJqQqKjTFmWKRuNRf7zysAMG1374.99910000010
383801-38390019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5872.03202072-5897.36730722283258
383801-38390019SvevD18xETKWmMPxQQJ2vvdQYMGavShT1100-12001112
383801-383900194J3HUG7CQXhqLmKxmn9yMUjWHJCUGtvX0-1000.0005000001
383801-38390018aWe2ypHxo2RRMdCrm7osiqkYBRwA2mQi0-1050.6002181201
383801-38390017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP7134.86850062-7002.69089531147138
383801-38390017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1626.33258652-1749.54257457268233
383801-38390016rYMFgr7vPt3PfW464F9SFc26AqdCjR1p0-1553.6113063101
383801-38390016H6ndWbUHgA7BfWGUorrbQrREYZEsnFgm0-200001
383801-38390016EW6Rv9P9AxFDBrZV816dD4sj1EAYUX3f277.12781222-2996.38130969111
383801-38390015QvRJfv4nDXfiC6kLP4szj5D7VPJDxTUg0-200001
383801-38390015LpTDwPKaXjCFgHgsucpVjSvuVrb5ZBAg0-200001
383801-383900154i7mqSnkhqt77yu7SSWUxzRmVo7P1PC32967.07563588010
383801-383900154XkXsmgmV2PRpV4mZvhheGUmzMkDzZK40-1000.0005000001
383801-38390014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1184.24128665-1175.03289136268213
383801-38390012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1536.62823783-1494.14190221236215
383801-38390012H1pCcnY7jqJEi2qZWmmgfoPf7TKaaott1515.94690631010