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
384301-3844003QoGQBMTVFoYpXqMhdPiGr5kvNRmx1dBNg0-2448.2425955501
384301-3844003P2cGL2MhjX1SXngSws2o1yNVDof4h9wSp0-3996.0937894501
384301-3844003Nv9LfXefLUoktG6T3MHX5MR3uLxDiHL991041.65860788010
384301-3844003NYvuYejv5hFa1VfnHsAvnTjcNHHAXUPvd1034.70405044010
384301-3844003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz672.70206530-1107.1787000018
384301-3844003M7Mt3pifJRaUpbRSSKBt4Yk3a52okEtsf1500010
384301-3844003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM12199.05845983-13371.005800005158
384301-3844003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw8928.58883498-6016.33622453827236
384301-3844003FiTdZGfF1gFYV2cjvurns54tUUsUFW39n6600020
384301-3844003DMN8z9sGZUBJkefxQpQuvnyc2dWUSn2Rj0-1095.1252529201
384301-3844003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF798.44883423-2011.8468031025
384301-3844003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1360.96960715-2100.0005000085
384301-38440032G5tcJG9Zb4WPekEYTUZbbxpc3xRGFwHP0-1663.8578083401
384301-3844001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71584.35946999-1592.61872356225219
384301-3844001Pj3iuXVjPdLkG6StgbmS8i32AY1UV9y3E0-2019.7633523501
384301-3844001NMkEvtmZtHQxKbjbWSReNnR43KApou6sy0-1503.5468196201
384301-3844001N61vCZFQY1JeyaLCCR4ZBYPeiFZeCgRgz1285.43726852010
384301-3844001MvBUktPs5X3oBQEaGZmPKpFeEv491soMh27-1400.3503724011
384301-3844001MVRw8GQidqBfT4F93RYzsYJ2MtSw3oRyf0-249201
384301-3844001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1994.59202082-2046.58266384210224
384301-3844001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1546.12148842-1600.61679939230230
384301-3844001LQXi8FfrsduvrwuSBD3REMjZDfxXjtZWu1188.85000000-1026.520000001310
384301-3844001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g0-2768.2354040103
384301-3844001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC12175-12322105103
384301-3844001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1302.11814470-1295.12604170230216
384301-3844001KiTpuuT8nYX66B3prEwCFTRbfVMy399cU1113010
384301-3844001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81329.85773854-1360.65651854220195
384301-3844001HhoEMLFMsYy81sARorFLeJQaaJCWT33180-200001
384301-3844001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1888.82297868-1924.24589052204208
384301-3844001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3727-44434443
384301-3844001E5onZK3Nbnqy5SPNkEFuATC9V4RgXiRSQ0-200001
384301-3844001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2308.42844651-2283.8609229489
384301-3844001BuvbUko7KgZxfxm4oJLwjUS8QhNk3y1j0-1000.0005000001
384301-3844001B1xBGnotVgZqmSvgsuZ8NE759mAaXSBvo1500010
384301-3844001ALud4Umg8xXsBFS1DyxnJfXtgjhNGymRj645-140022
384301-3844001AAvE6P8Sej6unLGZiDGb7G6LY7do4pjX32000010
384301-38440019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV14443.63722431-13878.15435163284263
384301-38440019dsPy2ieJ22RLGZgSzkP6mubQ4utLerBi1148.14406202010
384301-38440017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP6181.89952916-5930.69615552156138
384301-38440017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2196.53421552-2151.21584499214221
384301-38440016DQPzereLLbukdkyVtRWWTnCbvWAjCJ4a0-1000.0005000001
384301-38440014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1630.87663884-1643.38530105225207
384301-38440012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1774.54802154-1390.39531663187177
384301-38440012omv3GbrjaydC1TRA2NXrkLfgwMeueHPY1359.99900000-989.99940000157