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
386201-3863003QzX5xzpwRgnRaB4ZRWH5rc95gC65K4JmW847-7000.0001000021
386201-3863003QoUW9gDduWYWgLgMotdJNQuCtjBYT7gai0-1928.8423467601
386201-3863003QCEFcaFJhtyjRa8vsCC53XAyz9bDiDCgk1762.95202075010
386201-3863003PtRKUZkfxp2AbAvUH6AmRx3LJ7HLcKmVH0-3000.9998572701
386201-3863003LzDzKkatQRXuQ6UxTcWQLuwuhH5nt7TJc0-300001
386201-3863003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM24039.57360539-15150.007800005278
386201-3863003KEMRcb2o3KW1GJPWYuSqR3iXnYKJADkxt0-1284.0179621001
386201-3863003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5464.74563789-5148.122477371024152
386201-3863003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1144.11285765060
386201-3863003Dt1uT7RiZPBY5mVpnnzJ6kGnJTvLuqEdy2966.48228543010
386201-3863003CbdW2JNTrYwM78qfsUVXPmNttC1j9iqyC0-3440.7938840201
386201-38630036hnW7rkf1ZRmwxBtYU2Le3NvQqwiwGbyK3397.66384951010
386201-386300362g7k8xovARf4vnRUQpxVHMnS714J52ud7000-14000.0002000012
386201-386300355McAEz2Ck7GMkTJqYwidzgKt7BsnH9ns0-2353.8447646501
386201-3863001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72687.44545013-2682.83781965261209
386201-3863001N8Hft5Qgcb3mdkXtaUEzEn1wCUrK5maBK0-1004.5513420001
386201-3863001Mjb9cuWcisn21QKbLbkKxSS8x4QDKJcUc1149.99990000030
386201-3863001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3645.64575590-2996.14820554290257
386201-3863001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ3636.05436552-3566.23505547298240
386201-3863001LMcrnzC9Wm3dYwcVRTr5s9N5YwRkSyLom1419.09182605-20081
386201-3863001LDzn89orQVhJkmcAEK9TdYK6uoL5tGZn30-1268.5085243801
386201-3863001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC16304-17138112114
386201-3863001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3354.61382518-3062.61553793265225
386201-3863001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83303.72466794-3414.26514325276246
386201-3863001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1803.881527640100
386201-3863001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2802.09315366-2493.52626463279239
386201-3863001G41YJmuwGxx3jdRLkYekmhV7FVXg7KWGb0-200001
386201-3863001Fs2QsrYq4LfwSRdxsqNtADxFUjfQZGi861352.08128202010
386201-3863001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f5254-154465366
386201-3863001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1194.29722725-1227.722286293641
386201-3863001AZTzQjx1uBuvLse43ounqCLscKscNvVts0-1064.0400459201
386201-3863001A66YkobmtQvGbq9jt5faw6nCE8tgjGgKT50.54503418-1360.40172051245
386201-38630019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1011-14683642
386201-38630019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV17439.78766712-17064.38803771355320
386201-38630017m3bKvkZPmDpd2uJCmPr24cZUqq52j4ad25180100
386201-38630017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP6817.72386209-6105.61562382298246
386201-38630017EmWU6bpjijwtRTZYRdYRR9VCYSCqkLgj0-200001
386201-38630017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2790.13181511-2927.23853176297255
386201-38630016H6ndWbUHgA7BfWGUorrbQrREYZEsnFgm0-200001
386201-38630015mQEfAeosrJAdGHyHc4ruXMQtRVhEmXT52000-199911
386201-38630015LpTDwPKaXjCFgHgsucpVjSvuVrb5ZBAg0-200001
386201-38630015B8yuDhwcvwgY7UouDcjM7gSVWwJFYQJd0-1219.5141200301
386201-38630014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2891.99754040-3016.39266167293225
386201-38630014MSyhEi8Ru8sASKbbMcBrvkrx4utvGDWo0-1095.6300000001
386201-38630013CzKE7MNi2njLiQUYJ7AvSPwBiJMhLkUo0-1412.6433018001
386201-38630012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2855.38036010-2907.77284864273242