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
385201-3853003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5017.36918176-3300.101500002715
385201-3853003K6aw9XyzM5DRZ93L3Zb5zpTcfkxWJCw8F0-1535.6536298501
385201-3853003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5359.34401613-1765.04083961852135
385201-3853003HGv22chuRjWP4dDqaC1CdnHwARvCjxTr41886.00873258010
385201-3853003GaStA8bqeH3SRyJVSVrrpLmpAVZRAB5jY0-2318.9388000001
385201-3853003F9SAAwzTaqrMXb9SAeQ1qgLUF8Sq3FF2p1065-11753112
385201-3853003AUXFrm1JpcqfTs9Pq5aP1dbzHPwWSyfTF5468.97883605-8507.6920398412
385201-3853003ABZ5bkMDDQRhtZTcdTWdgB94nPo1VMAC62167.44874650010
385201-385300367svx6dLJAR8d7DY44mckEVNfvkCmLR4E8449.26283984010
385201-38530032pWCV5c9DyBJXkmXMit1qt5DJuSYNSdMh0-1916.7969800201
385201-3853001Rjg4LEdM5Ro4T1VwJy7RZV79L3EJQEAm0-2850.4386797001
385201-3853001Pzbcf9czzBPLcZTfeyb2EzeFexBfEqCNX0-2024.9987640001
385201-3853001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71272.97727770-1082.82949909254223
385201-3853001PJraUmuswhEcZxv66ieA5Zzbc1axk2da41111.49328000010
385201-3853001MyCeVmToZoPy3NpR2z7Vc7cPFPrvsvPfk1524.99856700010
385201-3853001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1056.02659012-1123.55001078270217
385201-3853001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1068.77702040-1044.78706876263220
385201-3853001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC16424-15696130133
385201-3853001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1077.13181461-1033.58355251275209
385201-3853001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81106.68643628-940.52075476272218
385201-3853001JyRLcoT3WhFmYqVzb5dBoyBxnxYRhMPW1692.26713085010
385201-3853001JT1eifyYqxEKffEmL2Kwy1xrsMzGbYdY21220.24641948010
385201-3853001HLCk2SjUdAcN6XxgMxoK8rH5rJUKT7e4c0-200001
385201-3853001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3720-23834642
385201-3853001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY867.91725978-1040.591231083338
385201-3853001ETcj55dhG7GvKcs3YYciDCe6MjamHbfXM0-200001
385201-3853001EHESEKWgFSnSEEBiKERghb9sTAw78hxbE0-200001
385201-3853001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1091.95704687-867.343564264040
385201-3853001Cami2L6a5zCkEjUkRoPJF1g4dt9tJXF6d1164.99850000010
385201-3853001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1100.64815240-914.7038456779
385201-3853001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ915-1008.63332300596
385201-38530019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM787-11654048
385201-38530019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3371.23364256-2967.29656302278210
385201-38530019SvevD18xETKWmMPxQQJ2vvdQYMGavShT1600-13001311
385201-38530018oDtG3rE5wqEeC7CfNCPpKV3ywPhxTHst9.66981670-1460.0045000011
385201-38530017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP7147.63169473-7117.75746550164158
385201-38530017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1221.66478566-927.78094420270223
385201-38530016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-2605.6944444401
385201-38530015i9tMVaWbRheK94kLNfFsh2HtQq1ZpX2F0-1220.2964709001
385201-38530015QvRJfv4nDXfiC6kLP4szj5D7VPJDxTUg0-200001
385201-38530014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1062.96553872-823.67524882261201
385201-38530014jh4dCRpGddDixrbdFgdcA4S39HPCBgAZ2000010
385201-385300148Q1NoRo8RKfdLhjPKwb1qbfK5HeGosv20-1774.9986970001
385201-38530013svZUAoHgovKn3QZjPtgT3VUy9vqBr1tY0-200001
385201-38530012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1126.47364985-952.42652719263210
385201-38530012V1WEnQ2uQ13vxu8xuxkRby7M92GHmAUg0-1115.4933800001