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
384201-3843003QoGQBMTVFoYpXqMhdPiGr5kvNRmx1dBNg2448.24259555010
384201-3843003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1629.80599655-598.0457000026
384201-3843003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3488.06545357-2581.001500002515
384201-3843003K6G4ALWpFX9oPvAJcdggtuNMXJZSipLVg3505.30950900010
384201-3843003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3446.02869491-4075.81435184743129
384201-3843003FyG2fzFPXtDrgCL89BDskVZDkdHrNGQyZ0-4117.1922445001
384201-3843003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF547.95654291-1010.0002000032
384201-3843003BqdK9FXjQqBrynLXpWyLjsQxWSQoQEZCd498.10009389-1436.3844692311
384201-3843003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB851.51366380-1200.0006000076
384201-38430033ZK9e41hZv882bAuvQhEBgMdBr9WJaNg30-2473.5446955501
384201-38430032WQkmZ5seABXgE5XhVgsC1k8U5Dyk8EVQ0-1849.3323245901
384201-38430032G5tcJG9Zb4WPekEYTUZbbxpc3xRGFwHP1663.85780834010
384201-3843001Q4rGPahPj1SqENhdQStYKLwtskd9squ9C0-200001
384201-3843001Prih6aBK7QDXHSzTWBi5nJ99WmEoxL4Gz0-200001
384201-3843001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71837.69820897-1804.78547399226161
384201-3843001Pj3iuXVjPdLkG6StgbmS8i32AY1UV9y3E2019.76335235010
384201-3843001PYsehuAfwUDGPKUQcDaCBSoYN9gh48YqJ0-1622.6662445201
384201-3843001MsqXawHYmcGWZwwoswQdH12bWzcGz8zzJ2000010
384201-3843001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2712.12946510-2661.50508231272188
384201-3843001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1989.43187075-1911.41942775232162
384201-3843001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1274.26973626090
384201-3843001L7LJsrn2U57Mm63GGoLJHTVPGeruDKCTx2000010
384201-3843001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC12073-11942102104
384201-3843001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V3045.812099990430
384201-3843001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1164.65292539-1567.96669659224172
384201-3843001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81664.75184606-1539.03427730249202
384201-3843001HojgiHftZZjpdpRGzy25ytFg4U8tQJUkL2985.25285091-2985.2628509111
384201-3843001HhoEMLFMsYy81sARorFLeJQaaJCWT33182000010
384201-3843001Gz5Zi7QxPLVN8iyJ6bd324T7SkVYUKDe20-200001
384201-3843001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1685.04239596-1594.21641738267204
384201-3843001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2344-23234238
384201-3843001F8atmCYstCP17vT9TXSFaprFRE8hm2oDW1427.48970024010
384201-3843001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv1662.20637174-8003.84030617441
384201-3843001E5onZK3Nbnqy5SPNkEFuATC9V4RgXiRSQ2000010
384201-3843001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW733.26621979-1100.249784122224
384201-3843001CtCMLiX89hKWZD8gew5P8MQR2y8yr8xfg0-2196.2551534301
384201-3843001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1567.21759424-1565.013717811311
384201-38430019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3078.98520365-3031.81669944224188
384201-38430018GMNbPpVNuoohNNqtVNnk1gaQvomSVCW10-200001
384201-38430017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP5831.70440261-6145.47012134138132
384201-38430017HQKWgJLxgVpYumWgNVduz72nQ6qF78Lm0-200001
384201-38430017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1426.90005872-1404.42963630211159
384201-38430016yxq4BbNt5KRyF34xh9f7fFZ2sS4MCj1c2000010
384201-38430016qZLNjjCHJrgCct9e7DWB8ChADBZUH4SX1700-521.6515800031
384201-38430014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1815.63113324-2023.69967864270203
384201-38430013xnSoUNU2CLqRB4VjyiCKxdhPTtiKKbMQ0-151801
384201-38430013L9sg68DLbeMqQS1dEPAtjN8xKyAS7QjY4324-4300.0008000027
384201-38430013FNDfJ93GvMmjNGKFpmE6TbUDaoweU1EK1600-130821
384201-38430012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1463.01553986-1424.77681763226162
384201-38430012jbisM8ugYkwmpwKZXuhPJJsQMDtNVzez901.87431934-3055.93863581425