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
386901-3870003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz2000-2098.76210000411
386901-3870003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM15058.35808879-13800.006500003865
386901-3870003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-700001
386901-3870003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7575.40522803-4070.785845751157172
386901-3870003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1217.78158597080
386901-3870003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1405.14041889-1700.0007000087
386901-387000394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81198.52642671-1181.3689588898
386901-3870001Q4rGPahPj1SqENhdQStYKLwtskd9squ9C0-200001
386901-3870001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr711474.11900018-10874.49722500657626
386901-3870001N7jfccEZ4BMmdGHtu299B2d3SzUCEBMPW0-4989.7998000001
386901-3870001N1zx9NeTJUfeiaj4iVCuVpqvpCiV6WZwh1435.54747474010
386901-3870001MsqXawHYmcGWZwwoswQdH12bWzcGz8zzJ0-200001
386901-3870001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC9854.12616367-9765.74671760653611
386901-3870001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ10559.76492097-10393.84059849644608
386901-3870001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g2079.41970920-1540.21601402201
386901-3870001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC25052-24607116117
386901-3870001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR10266.15255896-10236.85359489720687
386901-3870001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi88497.93405522-8633.60494850656607
386901-3870001HhoEMLFMsYy81sARorFLeJQaaJCWT33180-200001
386901-3870001HGJ7pDRbuVvPfy1wCqRfpScH1Sacb1bf42823.51579694010
386901-3870001Gz5Zi7QxPLVN8iyJ6bd324T7SkVYUKDe20-200001
386901-3870001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K9010.26746113-8736.95133402642595
386901-3870001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f7712-72974951
386901-3870001FQBqWvxwmkmTataSAAa9RpYMV5g9DcMph1230.21011000-1170.20121600379
386901-3870001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1418.78012753-1358.097834513030
386901-3870001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv1268.41005883010
386901-3870001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW2521.01871970-2832.681535485156
386901-3870001BiSJMj2nskFJ6ncQvhBikyFEZ6ZnNyMBd4785.22465227010
386901-3870001Bf6kFmG5jvqcw6hoPPPy5782QFmNFkP9e2000010
386901-3870001AymrzceSG3uC4kwLkEBLidB2MqgpD1E9G2024.66432730-2132.5808218889
386901-3870001AyhwAkAdX3eEPG878b6REikakEvSRxwYW0-4082.7506589301
386901-38700019syf6U3XGQG4Nmz6aqEjfnV8bwUKxGHz70-1555.5476002901
386901-38700019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1575-15543838
386901-38700019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV24275.14885440-24723.75611392770746
386901-38700019SvevD18xETKWmMPxQQJ2vvdQYMGavShT2300-21002321
386901-38700018GMNbPpVNuoohNNqtVNnk1gaQvomSVCW10-200001
386901-38700017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP9992.34822673-10662.66576071548505
386901-38700017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P8578.63685936-8341.89964104649606
386901-387000152f1muMCNa7goXYhYAQC61hxEgGacmncB326.48966141-4021.28263767131
386901-38700014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K9725.59833037-9620.18646144691640
386901-38700014sqbbmjwmAkTvJWCsbEdvnXRKRekETsJ3450-184322
386901-38700012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A10157.30622517-10167.92319123635605