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
387001-3871003NqSw5TifDNggBjtTARfUmRdX79QWBVkTE0-4780.2266620101
387001-3871003NjHeaZCcZBKiWEP75sYr6nCkf3GMFzeoE4126.59463522010
387001-3871003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6513.61905139-7500.004000003740
387001-3871003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6028.49808131-5208.18968254943188
387001-3871003GixU9i2qo3CGtWecZyArgDtZEp8iFVuB70-1291.6933571003
387001-3871003FEehHURwSZm6M8MW9FqK3cWvfUFKVYozF0-2766.2592930101
387001-3871003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1057.04354336-400.0002000082
387001-3871003ABexgZwCatqvGLBU6nNmGj94U6LwQe5Dc1915.00694562010
387001-3871001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72835.21686517-3146.17340023355332
387001-3871001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2835.35858456-2772.43772523380339
387001-3871001Lvhgd7SZ8bqNHTu9X1wL6tpUEfKbGfRUn1500.00010000-100093
387001-3871001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ3107.52881965-3038.30971002368329
387001-3871001L7LJsrn2U57Mm63GGoLJHTVPGeruDKCTx0-200001
387001-3871001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC13822-14271115115
387001-3871001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3430.15787119-3591.19946628384337
387001-3871001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83678.12754763-3416.91962820386356
387001-3871001JAq1VBEC5xbuMbLdG4ujsgP14ivCgQRWB0-200001
387001-3871001HGJ7pDRbuVvPfy1wCqRfpScH1Sacb1bf40-2823.5157969401
387001-3871001H8rsLPgFQ3kBU7WvRGDR8X9Pv1d5k3zQF0-8811.0150000001
387001-3871001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K4024.40183062-4190.63770113372340
387001-3871001FtZVudbUyTiHJBzDED45mUMXwDmDyckKh0-200001
387001-3871001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2748-36654244
387001-3871001FCTrmxM8LT3AJGFtPVMUEqsMzbCoPoQCW4784.01738825010
387001-3871001DWZJUDRNAx6mPVB66zfqfphRRtPjCVHyR4811.01300000010
387001-3871001BiSJMj2nskFJ6ncQvhBikyFEZ6ZnNyMBd0-4785.2246522701
387001-3871001Bf6kFmG5jvqcw6hoPPPy5782QFmNFkP9e0-200001
387001-38710019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV11292.45341405-11292.73734502436372
387001-38710018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M3936.06745560-3918.83069439261218
387001-38710017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP2446.89978048-2483.7117063711994
387001-38710017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3457.68587570-3671.25545500371328
387001-38710016yxq4BbNt5KRyF34xh9f7fFZ2sS4MCj1c0-200001
387001-38710015ryB1BRtPMLiyDBvufaRxn3TECbTVtWxr5307.89193527010
387001-38710014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2860.94152665-2897.75238459367334
387001-38710014RQTc3rJ29phFxq2Ek3PbsWxqf4sPQqGd0-7307.8919577701
387001-38710012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A3162.40787243-3051.34325998362315
387001-38710012kCMBmAa6VjmWM3Fu8m9mUu1ov5i4kh6C0-200001