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
386301-3864003QCEFcaFJhtyjRa8vsCC53XAyz9bDiDCgk0-1762.9520207501
386301-3864003PMFVGdTnxQ12rfymGEBDK2jSHNqStcS2V1443.44448380010
386301-3864003MyN33UubNoX2fzVqRgWmnKma84bwqkRkZ3266.82011001010
386301-3864003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz3620.89630671-1096.98626000612
386301-3864003LzDzKkatQRXuQ6UxTcWQLuwuhH5nt7TJc0-2479.4520547901
386301-3864003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM24216.49823741-27800.01070000106105
386301-3864003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4718.18049441-4199.61175343765121
386301-3864003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d0-1164.4834843102
386301-3864003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF0-1003.0025209402
386301-3864003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1409.80000000-1044.9000000073
386301-38640037bfx8PEcbmQNYn4Mmvkx87AizA6hLcHKw5579.45205479020
386301-38640036hnW7rkf1ZRmwxBtYU2Le3NvQqwiwGbyK0-3397.6638495101
386301-3864001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr75026.97961778-4972.77740992391328
386301-3864001Mjb9cuWcisn21QKbLbkKxSS8x4QDKJcUc0-1149.9999000003
386301-3864001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC4900.14897570-5906.46439225384328
386301-3864001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ3305.80725387-3432.40523655422358
386301-3864001LQyQv7wAu32KYkGgW9adv7pp3savURNzM2000010
386301-3864001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1458.87077139-1458.83714482191
386301-3864001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR4294.74020243-4916.13756236389328
386301-3864001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi84533.52214396-4604.66668700399332
386301-3864001HsqyiximpNNFVPbjhjxYt8N1N1q5taTXp0-200001
386301-3864001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K5583.10850112-5775.41404907430346
386301-3864001Fs2QsrYq4LfwSRdxsqNtADxFUjfQZGi860-1352.0812820201
386301-3864001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2211-22295451
386301-3864001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv22542.314053920200
386301-3864001F5e6J7HoxWtR8e9ZJUQpey5ki8HHtqKuB1462.85371728010
386301-3864001EHESEKWgFSnSEEBiKERghb9sTAw78hxbE0-200001
386301-3864001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1215.44614158-1079.577560974138
386301-3864001DUFvpCrbZqFDp8uUEnW58bNPh5EZ5rTwN3958.30538782010
386301-3864001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1424.65349246-1399.7758150297
386301-3864001AymrzceSG3uC4kwLkEBLidB2MqgpD1E9G1077.56552158-1108.9420976267
386301-3864001AWbarf3zC1KaAxdHjiygG45AcQujnomw14977.03286726010
386301-3864001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1084.90000000-1101.867949009108
386301-38640019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1100-6293930
386301-38640019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV28740.40876930-29214.66337661480425
386301-38640017m3bKvkZPmDpd2uJCmPr24cZUqq52j4ad0-251804
386301-38640017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP7974.16714365-8650.30911736361337
386301-38640017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2888.53479961-3032.54355491392324
386301-38640015QvRJfv4nDXfiC6kLP4szj5D7VPJDxTUg0-200001
386301-38640014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K3235.24310726-3484.42007483378308
386301-38640014sqbbmjwmAkTvJWCsbEdvnXRKRekETsJ31000-200011
386301-38640013UA4pAmFtEE4nptYHvRZ4Zp8Uck2VBWoo1300-50041
386301-38640012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A4970.31898531-4950.59643149388331