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
383901-3840003M7Mt3pifJRaUpbRSSKBt4Yk3a52okEtsf4500010
383901-3840003LQWfj98zxeYZWUAEJdtPcMCNDS91DTAtS0-1066.9019512802
383901-3840003KopKqSKGQtAWh8zPr1CCHvekDvFqBMYZf0-1091.7879870301
383901-3840003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5312.86402049-1600.00080000378
383901-3840003HnzZAb7Jpio6FpRswD1cgYVS2APb15S9w0-1218.4177101101
383901-3840003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7327.19850478-5335.46312096725111
383901-3840003FiTdZGfF1gFYV2cjvurns54tUUsUFW39n6000010
383901-3840003EKGKbkAvrwpCpd2oZmYT1DyAGurpVsLR30-1655.8891542101
383901-3840003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF0-1735.6845087105
383901-3840003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB912.01113224-1200.0006000046
383901-38400038PcFjCREYpmEgNHQG54XHmwzNkgceWrij1647.29697521010
383901-38400035PefJgEeF2sp3P73qFLThc9jRDumirBAt1218.34266011010
383901-3840001Q4rGPahPj1SqENhdQStYKLwtskd9squ9C2000010
383901-3840001PDVieYZC7WirqsXbkNoCjzKRJYbLroQgy0-300001
383901-3840001Ne922znZessPp2QtiCUiHbBDqZ7JAc57z2000010
383901-3840001NZoZAYtXEqad8DP1Mbge5Rdaoamag17hb0-150001
383901-3840001MsqXawHYmcGWZwwoswQdH12bWzcGz8zzJ2000010
383901-3840001LPwjHXy69ERqtK2SqnRvAMsv6zy7mmsPs2000010
383901-3840001L7LJsrn2U57Mm63GGoLJHTVPGeruDKCTx2000010
383901-3840001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC12874-12716111115
383901-3840001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1007.74000000-1047.74000000910
383901-3840001K5PrGXqH8iSpKX4YsPp5gStLLsYTmnVBh4400010
383901-3840001JUk1zdT23duhzEqMfvXbGSLGTWRwmN6uP0-200001
383901-3840001JAq1VBEC5xbuMbLdG4ujsgP14ivCgQRWB2000010
383901-3840001HhoEMLFMsYy81sARorFLeJQaaJCWT33182000010
383901-3840001HLCk2SjUdAcN6XxgMxoK8rH5rJUKT7e4c0-200001
383901-3840001Gz5Zi7QxPLVN8iyJ6bd324T7SkVYUKDe22000010
383901-3840001G41YJmuwGxx3jdRLkYekmhV7FVXg7KWGb2000010
383901-3840001FtZVudbUyTiHJBzDED45mUMXwDmDyckKh2000010
383901-3840001FrQVgP3f6qn6aRrmdZn5EUxdMwbHaUvBe2499.99982522010
383901-3840001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2739-12304734
383901-3840001FVNVaJxxnYViSnzcjGypfBBgCHzFvHsYw2000010
383901-3840001FLEhMj5fDpjXNbrrHHi27DvL36nK9SXBA2000010
383901-3840001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1401.87608387-1441.922722562931
383901-3840001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv0-37868.9723972902
383901-3840001ETcj55dhG7GvKcs3YYciDCe6MjamHbfXM0-200001
383901-3840001EAixmqG2ipWTXSvWJYUnwfW3jjKz1DVAg2000010
383901-3840001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d0-320001
383901-3840001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1416.77022146-1036.25612769137
383901-38400019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1709.93698546-1697.66609824153132
383901-38400019SvevD18xETKWmMPxQQJ2vvdQYMGavShT1200-1100129
383901-38400018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU10-500001
383901-38400018GMNbPpVNuoohNNqtVNnk1gaQvomSVCW12000010
383901-38400017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP4171.48874995-4250.92462865118112
383901-38400017MsgAKCfGoX1e38RsN6Qne5CNc8gmZkgd2664.78182085010
383901-38400016yxq4BbNt5KRyF34xh9f7fFZ2sS4MCj1c2000010
383901-38400016R3tQrAQSMPoixBMaauomz9f6vkJT8y1c2000010
383901-38400015LpTDwPKaXjCFgHgsucpVjSvuVrb5ZBAg2000010
383901-38400015DWmHhoVQ4xPuuttyRUSU3zHWHzwv3RKS3000-140015
383901-384000154i7mqSnkhqt77yu7SSWUxzRmVo7P1PC30-2967.0756358801
383901-384000152f1muMCNa7goXYhYAQC61hxEgGacmncB376.26538779-3016.60193390151
383901-38400013svZUAoHgovKn3QZjPtgT3VUy9vqBr1tY0-200001
383901-38400012kCMBmAa6VjmWM3Fu8m9mUu1ov5i4kh6C2000010
383901-38400012GtLbeysTdKVE4YsfeqygbiWV9ej19bUf2000010