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
386801-3869003Qe6Zfj7Dm3fa96HXp5u8GjDARAt2MHM9V0-16900127
386801-3869003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1000-1894.23640000214
386801-3869003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM11776.35973176-10300.003300007033
386801-3869003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4714.21531449-2350.68898861723116
386801-3869003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1012.64231961-235.9051371772
386801-3869003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1661.92901513-1300.0003000063
386801-3869001Prih6aBK7QDXHSzTWBi5nJ99WmEoxL4Gz0-200001
386801-3869001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71947.50093311-1906.75386049237231
386801-3869001P9Fg664MB5BJb1DLB6BHpmGqZjCekxaGQ0-200001
386801-3869001N7jfccEZ4BMmdGHtu299B2d3SzUCEBMPW4989.79980000010
386801-3869001MQ6wx34gykcPKQjsPAwLLM8RRSDV1jMrj1100010
386801-3869001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1931.93538064-1905.82613047249235
386801-3869001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2064.41207221-2017.67340454264224
386801-3869001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC16840-18820108104
386801-3869001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1337.20545960-1207.76838651236204
386801-3869001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82087.00349047-2178.31944626237217
386801-3869001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1144.7289283102
386801-3869001Gd7P72kUfdzQAWbnviBHHfoXJE3No5Eju0-200001
386801-3869001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1923.03376441-2244.77118454243219
386801-3869001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4222-39604035
386801-3869001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv0-6842.3408192501
386801-3869001ExqrMt8xPv3oTawtGoZTRZFCCkBh4739y0-200001
386801-3869001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW2133.89557077-1825.627220305051
386801-3869001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2200-2211.6090573164
386801-3869001AyhwAkAdX3eEPG878b6REikakEvSRxwYW4082.75065893010
386801-3869001Ah9AZHBrU8vmE4tvdEGvJALYmcSs6nty90-2000.0017700003
386801-38690019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1237-12583434
386801-38690019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10395.54354298-9791.25884372259244
386801-38690017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP8734.98050629-8129.13722712363262
386801-38690017HQKWgJLxgVpYumWgNVduz72nQ6qF78Lm0-200001
386801-38690017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1603.94587814-1588.32439583231227
386801-38690015FPyLUh1nkVTTvBBMA4gBnww19Gbr6vJ40-120002
386801-38690014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2169.30421388-2567.78601223254242
386801-38690014AcsSph4478GUjszgKABAcuERHMyRtxSV0-200001
386801-38690013UA4pAmFtEE4nptYHvRZ4Zp8Uck2VBWoo0-150001
386801-38690012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2089.65133932-2238.12162103218210