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
386401-3865003PMFVGdTnxQ12rfymGEBDK2jSHNqStcS2V0-1443.4444838001
386401-3865003MyN33UubNoX2fzVqRgWmnKma84bwqkRkZ0-3266.8201100101
386401-3865003M7Mt3pifJRaUpbRSSKBt4Yk3a52okEtsf3000010
386401-3865003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM12054.71161545-16200.004700005847
386401-3865003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y3000010
386401-3865003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4053.70343282-6233.58668442927158
386401-3865003FiTdZGfF1gFYV2cjvurns54tUUsUFW39n3820.35000000030
386401-3865003DHbQ5oZeHsK3aDzm9Md78bFiaWMYrqf5N1315.29669245010
386401-3865003Bfd2o6qUohop9E3j9bFkdAcrL5kaXRYc35272.97888095010
386401-3865003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB3523.96704548-1550.0002000062
386401-3865003A47aCoYw2fSE2yjLTbyrMG9kFRSzmFLYP2954.49396551010
386401-38650037bfx8PEcbmQNYn4Mmvkx87AizA6hLcHKw0-5579.4520547902
386401-3865001Smx6DgScwCFVTWhpXJfDjZEkPhMMFAHY2000010
386401-3865001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7914.71853277-1000.27010774163149
386401-3865001PeAPMmqeK62uz4MJMZkmxZS7CxmzVU3Rt0-2017.4256641701
386401-3865001NitnLguQBYHZxFJQWcJ4GU6CU4ssVc6QB1301.28847182010
386401-3865001NVuyRGp3NESbm7A4LwFZj9M1pSCYYLtBs4723.06707155010
386401-3865001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1528.21474916-1644.22480379176142
386401-3865001LQyQv7wAu32KYkGgW9adv7pp3savURNzM0-200001
386401-3865001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC13237-13108117112
386401-3865001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1359.58209038-1430.34128529149135
386401-3865001KjFJmSrYHmp6Tcic9yBzwgELZcLXmJ9VS1467.80999564010
386401-3865001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81313.71306037-1068.60219815141119
386401-3865001JUk1zdT23duhzEqMfvXbGSLGTWRwmN6uP0-200001
386401-3865001HZv3asw4ZGn3nV9BLFHaHF47RhzV3WfQN1713.69640412010
386401-3865001HLCk2SjUdAcN6XxgMxoK8rH5rJUKT7e4c0-200001
386401-3865001GHWuymgZjKqH1V8shvvLXs85w7GpU5cjr2817.20709689010
386401-3865001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3323-27494843
386401-3865001F5e6J7HoxWtR8e9ZJUQpey5ki8HHtqKuB0-1462.8537172801
386401-3865001ETcj55dhG7GvKcs3YYciDCe6MjamHbfXM0-200001
386401-3865001DUFvpCrbZqFDp8uUEnW58bNPh5EZ5rTwN0-3958.3053878201
386401-3865001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d600-258022
386401-3865001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2354.70003277-2118.0835761587
386401-3865001AqKFYvnTuYuALj7vY5FcuJjWUvN2C37fQ7499.99988750010
386401-3865001AoqqwyHjyLn6TYQuAvYCSSCWuxC2TbTo82440.00100000010
386401-3865001AWbarf3zC1KaAxdHjiygG45AcQujnomw10-4977.0328672601
386401-38650019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV13604.25406953-12955.31550695173150
386401-38650018Un2iz1m1QmDt9oEBZ7mN1MTuHnpBxHio2016010
386401-38650018BHohCF3rNGfcY7A3DbBbveuLeWNPJZuX0-1867.8012100002
386401-38650017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP2957.32864595-2750.19524338159120
386401-38650017LJKM7tmCo9Ausiomiu6PzJ9XNyN5dUeb0-244001
386401-38650016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk1025010
386401-38650016555FAyMF8g63b7V5ZDgTKLPzEscws6UT0-800001
386401-38650015mQEfAeosrJAdGHyHc4ruXMQtRVhEmXT50-200001
386401-38650015Gytn6rMofxrMEHcZVfYRbzkD1zWmpsbo928.40990000-1095.906900001311
386401-38650015FPyLUh1nkVTTvBBMA4gBnww19Gbr6vJ41200020
386401-38650013svZUAoHgovKn3QZjPtgT3VUy9vqBr1tY0-200001
386401-38650013UA4pAmFtEE4nptYHvRZ4Zp8Uck2VBWoo1497020
386401-38650013L9sg68DLbeMqQS1dEPAtjN8xKyAS7QjY1200-1366.3004000014
386401-38650013FNDfJ93GvMmjNGKFpmE6TbUDaoweU1EK0-1600.0005100001
386401-38650012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1307.25799962-1445.48409566153129
386401-38650012VWnG5G9hFVcB12nr6U2UiwdKqY1A94sk0-212901