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
386501-3866003Pww538PKNLJVLTtBPnJN33151urPKqSNk0-2487.8585051901
386501-3866003M7Mt3pifJRaUpbRSSKBt4Yk3a52okEtsf0-300001
386501-3866003LVL9JGaBZXqrL7raxZ6AY1A8yKuwZUFqT3604.34739336010
386501-3866003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM11873.67511138-11200.003800006138
386501-3866003Jy37hjbov38LwQwjWadscWzfAE9SUsFUK0-4979.6524333701
386501-3866003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7702.88587982-8216.40173691695223
386501-3866003HNJy2mZdnsWQmBpDNPMULm7YH95wTXk4h5249.01764366010
386501-3866003Gx8WJDTCnTR2fd8fZQxPMFLGNtBw1DkMJ2876.80409550010
386501-3866003FiTdZGfF1gFYV2cjvurns54tUUsUFW39n0-381501
386501-3866003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d237.15024892-1297.0642000225
386501-3866003Dt1uT7RiZPBY5mVpnnzJ6kGnJTvLuqEdy0-2966.4822854301
386501-3866003DHbQ5oZeHsK3aDzm9Md78bFiaWMYrqf5N0-1315.2966924501
386501-3866003Bfd2o6qUohop9E3j9bFkdAcrL5kaXRYc30-5272.9788809501
386501-3866003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1389.14293339080
386501-38660039DtqDoJ39xYLSorL5otFFRocvq93VfPaF1159.09096570010
386501-38660034UbND7PaFRZT1799hhTnqPV9KHFdfRYh75000.00014304-0.0002000011
386501-38660033J9SecJoQQhQvvkTtCBMswpun5VbcVBzf2072.45213559010
386501-38660031u3ydojhM7j48JMdcEM3vUw5WnGJ5nAhg0-2985.9462235401
386501-3866001Smx6DgScwCFVTWhpXJfDjZEkPhMMFAHY0-200001
386501-3866001NitnLguQBYHZxFJQWcJ4GU6CU4ssVc6QB0-1301.2884718201
386501-3866001Ne922znZessPp2QtiCUiHbBDqZ7JAc57z2000010
386501-3866001NVuyRGp3NESbm7A4LwFZj9M1pSCYYLtBs0-4723.0670715501
386501-3866001NPDYEco5LggADRL49PM3kjYaGmPQE95MK0-200001
386501-3866001N2aREzbcP3ftEtta6SbciPcYeMovwKGNz1003.20000000-173.20000000186
386501-3866001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1353.55316109-1459.33457965153155
386501-3866001LngBwLDDcFJ7d8VnkzEgDQAgQFhinTHhy0-135002
386501-3866001LPwjHXy69ERqtK2SqnRvAMsv6zy7mmsPs2000010
386501-3866001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC9178-875810296
386501-3866001K4TvnChYvaMU1jqzC5ifbRpD4s6JuSgWj0-4690.8886000001
386501-3866001K2iAvnaLAK7Koo56ZdazZSAqqE9E5CBZZ0-200001
386501-3866001JUk1zdT23duhzEqMfvXbGSLGTWRwmN6uP2000010
386501-3866001JAq1VBEC5xbuMbLdG4ujsgP14ivCgQRWB2000010
386501-3866001HsqyiximpNNFVPbjhjxYt8N1N1q5taTXp2000010
386501-3866001HLCk2SjUdAcN6XxgMxoK8rH5rJUKT7e4c2000010
386501-3866001GHWuymgZjKqH1V8shvvLXs85w7GpU5cjr0-2817.2070968901
386501-3866001G41YJmuwGxx3jdRLkYekmhV7FVXg7KWGb2000010
386501-3866001FtZVudbUyTiHJBzDED45mUMXwDmDyckKh2000010
386501-3866001FaDAWRSGdheezCSyxGmfFUNiZfo2zLfrm4554.49591399010
386501-3866001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1854-23965454
386501-3866001FVNVaJxxnYViSnzcjGypfBBgCHzFvHsYw2000010
386501-3866001FLEhMj5fDpjXNbrrHHi27DvL36nK9SXBA2000010
386501-3866001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv28597.87916174-40121.51168678171
386501-3866001ETcj55dhG7GvKcs3YYciDCe6MjamHbfXM2000010
386501-3866001EHESEKWgFSnSEEBiKERghb9sTAw78hxbE2000010
386501-3866001EAixmqG2ipWTXSvWJYUnwfW3jjKz1DVAg2000010
386501-3866001E5Fs2zQZBrdnWUtQXMMUUwMvKWxd73acF0-1655.5478787201
386501-3866001Aa3pBqUz2E1AvXdpyNZJsCx7PgKmcv56q1396.12811517010
386501-38660019syf6U3XGQG4Nmz6aqEjfnV8bwUKxGHz71555.54760029010
386501-38660019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV11154.08168081-11423.48787583166174
386501-38660019a3iYPWUDXrBHEpL59FuA5rgabyReYyXZ0-4036.6421358302
386501-38660018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU15000010
386501-38660017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP2509.55231333-2671.9040946111199
386501-38660016R3tQrAQSMPoixBMaauomz9f6vkJT8y1c2000010
386501-38660016H6ndWbUHgA7BfWGUorrbQrREYZEsnFgm2000010
386501-38660015QvRJfv4nDXfiC6kLP4szj5D7VPJDxTUg2000010
386501-38660015LpTDwPKaXjCFgHgsucpVjSvuVrb5ZBAg2000010
386501-38660014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1354.08189181-1231.29523782157156
386501-38660013svZUAoHgovKn3QZjPtgT3VUy9vqBr1tY2000010
386501-38660013KTn6S4xDELnbUYDQvQ89oCgAn8GdXZFe4675.88860000010
386501-38660013G2uYWtNbDWvjs4gzAsgraWyLjL1bdYJs3836.64201000010
386501-38660012kCMBmAa6VjmWM3Fu8m9mUu1ov5i4kh6C2000010
386501-38660012GtLbeysTdKVE4YsfeqygbiWV9ej19bUf2000010