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
385401-3855003QoUW9gDduWYWgLgMotdJNQuCtjBYT7gai5028.84234676030
385401-3855003LopygxzoMu38U8kzYweNmMyBaH2oeXLAk1326.59178942010
385401-3855003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM12448.02642695-4200.001400007414
385401-3855003HnFuutcVsmj3ewQvoRo6DCopc27adWkT60-2987.1940045601
385401-3855003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw13894.31443921-6597.850909651364146
385401-3855003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1015.99730978-1047.7456944576
385401-3855003DKaDMSLHns76VyGSHLbsGoFBriZcBb8xF0-150001
385401-3855003BqdK9FXjQqBrynLXpWyLjsQxWSQoQEZCd0-1207.1410951001
385401-385500392bYsDkeoRuX76KzdyvZpkysnGBnmXj9t2987.13400456010
385401-38550036dhRvMBChcXDssH2gbxZExaFpUtZ9wsk94981.70191317010
385401-38550036EXWkNevpZWYxWSKoF1ZNfMes9JcYvZCm0-4981.7619131701
385401-38550035qTbZMBrnF9nAM9hBkvjAPL3yvt7KWh6e0-1458.3980183101
385401-3855001PDVieYZC7WirqsXbkNoCjzKRJYbLroQgy2000010
385401-3855001NX4ATAR6ysuvmWmbH4Te7YrMY2ymWpqHM0-200001
385401-3855001MyCeVmToZoPy3NpR2z7Vc7cPFPrvsvPfk0-1524.9985670001
385401-3855001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1093.46803005-1007.89562972200175
385401-3855001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1277.62712701-1251.97001392205194
385401-3855001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g5231.35051507-5856.24325547161
385401-3855001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC15448-1392910190
385401-3855001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1188.39810491-1090.22185378204171
385401-3855001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81529.28760464-1493.99780011213183
385401-3855001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt3414.17257979-2880.3500331233
385401-3855001H3ra8vf9nbTfYUmb5FdEa2mdzuzRnWZg10-200001
385401-3855001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1486.59770539-1384.75735665252216
385401-3855001FeDtFhARLxjKUPPkQqEBL78tisenc9znS302.08628652-5007.10493821131
385401-3855001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f6625-31705843
385401-3855001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1223.83899660-1247.269974112929
385401-3855001E8CnQfz4kh8X5hUiBpKQD1DWd58aPiE611157.11331864010
385401-3855001BvfGzVpxv5VpT9KwE7eYrTGbX2ExmU4Ha0-200001
385401-3855001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1121-1051.97996100536
385401-38550019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5162.63003031-6501.77611951232216
385401-38550018VGQJke1YJeiZHgi4qRioTipAUVD3gigp1710.27956037010
385401-38550017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP4270.35664472-4010.55002635127102
385401-38550017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1007.63193019-953.82921758222194
385401-38550016uxxA3NCPX5fpYghBK7sycCm8EA9YgdSk0-200001
385401-38550016EW6Rv9P9AxFDBrZV816dD4sj1EAYUX3f50.58778327-1988.8826541131
385401-38550015aNwc3kqof5zfYghBDgutZq4dmFBcjFJV0-1425.5168634101
385401-38550014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K937.64585689-1019.67595986204186
385401-38550014sqbbmjwmAkTvJWCsbEdvnXRKRekETsJ32000-259011
385401-38550014jkiFJva9xVWAZTUo77R2a1NbV4n5wAKQ1043.24055547010
385401-38550012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1611.42035343-1604.80832187223199