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
387101-3872003QoBKSDkGqhSt7EKkqBJbLBq8C75YgXrwi0-4857.9851078301
387101-3872003QktA33sXtWcSGa4sMivNYPi3ij2k57bTs2518.62190078010
387101-3872003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1009.29307166-999.0054000024
387101-3872003LSV15RSaizju6Abbvt56tE1twBh9gcZVQ0-1626.8505978501
387101-3872003Khp9tdYbnwe36jzbK1E9KganHodMv67rL2331.37900678010
387101-3872003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM20761.42126051-21700.0081000010481
387101-3872003KeJ3KiwNpbEKdCLv3kH3B78dMBd3VEKf61622.99282625010
387101-3872003KBDxqrFtWn5vkvaqBcu2g864KKr6DBKTu4817.98491120010
387101-3872003HgGFb7ZCi7aZ6apMXQBTYYeugUCMgYgVZ0-2883.6007752601
387101-3872003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7238.46859558-5343.55691891825158
387101-3872003H7FBqHaT5svz8Ft4pwHtMM7TfFXSGye9W2062.79791033010
387101-3872003Fm8ysvsv1aSCoywSZS7Kri5VzYvgvnUvg0-500001
387101-3872003FiTdZGfF1gFYV2cjvurns54tUUsUFW39n2916.75000000010
387101-3872003F3pNgVHvpS2SGRFuHptKiFd3L3HiFmQwE0-3536.0503570001
387101-3872003F31qcXvwzCL6yWn8dMLc5DnTXfj5CKpD80-2775.6463622801
387101-3872003EboKq8aNYcXX3BJ3STiNBVnbGhrFH8DrW1783.43129112010
387101-3872003EKKYYk1MsXVYHfh7k9ryecuLX5DwgqQ6W4499.99989501010
387101-3872003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF196.85403161-1478.5363138211
387101-3872003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm910-147086
387101-3872003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB400.39597587-1600.0006000046
387101-3872003ABexgZwCatqvGLBU6nNmGj94U6LwQe5Dc0-1915.0069456201
387101-387200375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s31419.51408647-319.5140864721
387101-38720033fdruSwUmjwnvBHUWestdzbu9JdGpkeLY3582.50815912030
387101-38720033J9SecJoQQhQvvkTtCBMswpun5VbcVBzf0-2072.4521355901
387101-3872001XdZm5QQgirBnpjoXybYR2r7jKSrLVVYK0-1998.9999000001
387101-3872001Tpyj39Axs8TN9D1ENiKwY8zDd4LMW7Y14660.88860000010
387101-3872001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr74633.83304455-4769.10268177479375
387101-3872001McTQXTJ2hQgEWCSZrvdKR7DRz2voQFTVz4603.34498097010
387101-3872001MQ6wx34gykcPKQjsPAwLLM8RRSDV1jMrj0-110001
387101-3872001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC4076.38844931-4089.93362374496363
387101-3872001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ4806.28819244-5035.41352320474398
387101-3872001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC27731.00100000-27735.00100000118118
387101-3872001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V1583.633990910280
387101-3872001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR4458.49559681-4326.16391180495390
387101-3872001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83962.83663505-3762.63709516475357
387101-3872001HQuNMqanxWTjpHneQrgQcuptFDqznMbL1200.00600000070
387101-3872001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K4051.57811174-4075.97831386494388
387101-3872001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f5954-58735142
387101-3872001FLEhMj5fDpjXNbrrHHi27DvL36nK9SXBA0-200001
387101-3872001FCTrmxM8LT3AJGFtPVMUEqsMzbCoPoQCW0-4784.0173882501
387101-3872001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1106.42169059-991.185123203226
387101-3872001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1131.97402867-1094.103574744853
387101-3872001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d300-110021
387101-3872001C4Pphv6SGM6AhQxq8YZYaJTjk5AUmJH7f4809.64496545010
387101-3872001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2826.92035188-2461.006430581610
387101-3872001AK6eJLP9TFU98AdVgZ7PJdhap6zHvtqbx1750.99006028-2163.809577941011
387101-3872001AAvE6P8Sej6unLGZiDGb7G6LY7do4pjX30-200001
387101-38720019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1452-13114638
387101-38720019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV24051.96691022-23269.70120172613494
387101-38720018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M8476.99367416-8196.95502497543430
387101-38720017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P4094.73694353-4162.34427815463371
387101-38720016R3tQrAQSMPoixBMaauomz9f6vkJT8y1c0-200001
387101-38720016EW6Rv9P9AxFDBrZV816dD4sj1EAYUX3f176.86064717-2518.1807077271
387101-38720014yNWEpf9i7X4iLdWHmp6hpHvv9Etn3RxB1298.99980000010
387101-38720014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K4000.86547609-3814.12449367478368
387101-38720014Gxq8BGgfeiZw3CNUQxebNbU8jQPwp9W61999.99987611010
387101-38720013KTn6S4xDELnbUYDQvQ89oCgAn8GdXZFe0-4675.8886000001
387101-38720012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2648.27906914-2788.14188363468375
387101-38720012tMM8YjUes9DNyuK8yDqPrxD3PkBU58XS1950.30484489-1743.83311746201
387101-38720012GtLbeysTdKVE4YsfeqygbiWV9ej19bUf0-200001