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
386601-3867003Qe6Zfj7Dm3fa96HXp5u8GjDARAt2MHM9V1170-24011723
386601-3867003MkiePwNkaFNQgYr4ihpTvW6UZYWcPepgs5057.98518281010
386601-3867003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1201.86984256-1194.31520000112
386601-3867003LVL9JGaBZXqrL7raxZ6AY1A8yKuwZUFqT0-3604.3473933601
386601-3867003L8mPEyogkxkJgbzdBCTVCZfz9FV3EtVYp1060-9802825
386601-3867003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM12901.22213559-17610.006500005565
386601-3867003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y2000010
386601-3867003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2832.20119742-5823.07340961727540
386601-3867003HNJy2mZdnsWQmBpDNPMULm7YH95wTXk4h0-5249.0176436601
386601-3867003Gx8WJDTCnTR2fd8fZQxPMFLGNtBw1DkMJ0-2876.8040955001
386601-3867003FEehHURwSZm6M8MW9FqK3cWvfUFKVYozF2766.25929301010
386601-3867003F31qcXvwzCL6yWn8dMLc5DnTXfj5CKpD82775.64636228010
386601-3867003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF204.53434333-1000.0001000051
386601-3867003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB6016.98196703-10900.00190000719
386601-3867003A47aCoYw2fSE2yjLTbyrMG9kFRSzmFLYP0-2954.4939655101
386601-38670039DtqDoJ39xYLSorL5otFFRocvq93VfPaF0-1159.0909657001
386601-38670034TZNAE8ayG9FvwDEeaR8Vcj8S6KMQYY4R3431.77088161010
386601-38670033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED1500010
386601-3867001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr73756.03819745-3516.06116591274253
386601-3867001N5oQvC7dKr4UfUoQYVxLEM7KPGwL6W3nj3941.81482286010
386601-3867001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3980.82866779-3462.76812007270230
386601-3867001M37DU42RDrmiEy5B7y2sEPUjGb3AmuBHT0-3952.8149479201
386601-3867001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ3069.02788466-2885.63950401271250
386601-3867001LMcrnzC9Wm3dYwcVRTr5s9N5YwRkSyLom268.31377120-2268.8144977131
386601-3867001LA4RkKAGtEu44cG9Wa8H9CAaFyQjYCaMh0-1000.0005000001
386601-3867001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC13350-13276115116
386601-3867001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3306.61892005-3145.23637805266249
386601-3867001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82385.56398289-2562.02418059275239
386601-3867001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1991.6111268402
386601-3867001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1134.31933850-58.39943561313
386601-3867001Hp6eWKpLLEvGeyEY3Jra4yYimXk9wZmb0-1000.0005000001
386601-3867001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2727.58376338-2580.27046823272250
386601-3867001FaDAWRSGdheezCSyxGmfFUNiZfo2zLfrm0-4554.4959139901
386601-3867001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2600-18984847
386601-3867001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv5671.97904381040
386601-3867001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1489.39563185-1458.227381464845
386601-3867001CC5ak2sC5Jh2p32w9V6Am4jNsCU5ywA7G2933.90305400010
386601-3867001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW7578.09136971-7433.265798021618
386601-3867001BrWK7X7m8WVMVA4eNPKdyPvzTw3XSG4mK0-1000.0005000001
386601-3867001BguSCxHwRVTeUbeJjcRQNo5iFPny5HL2g1706.61685496010
386601-3867001Aa3pBqUz2E1AvXdpyNZJsCx7PgKmcv56q0-1396.1281151701
386601-38670019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV19582.35200274-19724.73862012330299
386601-38670019cz8graojdG8yxQGzsBf8s6PFi8xbPqmc1974.53492087-1974.5321613421
386601-38670017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP3968.99758385-4016.76453454204165
386601-38670017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3046.45131737-2896.76035222281259
386601-38670014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2735.69089390-2536.28683812259232
386601-386700144xCMqNzj8aQaNAJELknQVVZxT7GGAkdc0-1000.0005000002
386601-38670013FBSprCGp18C3b229VfqCspazjSD5KfW80-200001
386601-38670012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2000.86760059-1832.21820412243204