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
387201-3873003QzX5xzpwRgnRaB4ZRWH5rc95gC65K4JmW1627.58000000040
387201-3873003PXMtL4xHbkdhjzKGpCJwFMGLsBUG7NRjQ2794.20911375010
387201-3873003NjHeaZCcZBKiWEP75sYr6nCkf3GMFzeoE0-4126.5946352201
387201-3873003MTjWWWo9tCoKPXB9hVmy8ezmCgBZRHgXu2060.79776009010
387201-3873003LZf1nSWDW25ooe5B28ZKverYQRXxAKKJ47.98400000-2308.9658921625
387201-3873003LRU1ViFQ1wr911EV96T6ee3jzeFBegLpV0-1000.0001000001
387201-3873003Khp9tdYbnwe36jzbK1E9KganHodMv67rL0-2331.3790067801
387201-3873003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM13461.01476678-13206.006500006465
387201-3873003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-400001
387201-3873003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4937.37351347-4197.486855451032137
387201-3873003H7FBqHaT5svz8Ft4pwHtMM7TfFXSGye9W0-2062.7979103301
387201-3873003FiTdZGfF1gFYV2cjvurns54tUUsUFW39n0-2916.7500000001
387201-3873003EboKq8aNYcXX3BJ3STiNBVnbGhrFH8DrW0-1783.4312911201
387201-3873003Ca7XL4xbie9kU6wzCayq89QYjCjH9k23p3901.49532738010
387201-38730038eCxMcty1dPbgG834DK52EynjkJSSwpqs2110.79782046010
387201-38730038Gr5weAEoktALvbhkRgAWN6fqdgpFw3s41593.78080112010
387201-387300375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s30-110001
387201-3873001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72679.77727724-2661.41152225409347
387201-3873001P5hLe9F9VxaKRoNT7EESBhus92dWbEsm21211.67833252010
387201-3873001Ne922znZessPp2QtiCUiHbBDqZ7JAc57z0-200001
387201-3873001N1zx9NeTJUfeiaj4iVCuVpqvpCiV6WZwh0-1435.5474747401
387201-3873001McTQXTJ2hQgEWCSZrvdKR7DRz2voQFTVz0-4603.3449809701
387201-3873001MPQKQwqhFmwndhc7ekVzWCVmfwZKPDCPD1131.28212848010
387201-3873001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3176.62630720-3168.08235062431392
387201-3873001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ3287.07024048-2987.92030966398379
387201-3873001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC16325-16037121121
387201-3873001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3259.87352041-3372.76595946414372
387201-3873001Kd9Ri2PLnwmqaM2WK4To12tg4z2y3Mkgq1265.54735633010
387201-3873001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83796.75227303-4165.07232547440389
387201-3873001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2751.38144766-2892.41631026383349
387201-3873001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1628-16935150
387201-3873001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv14725.237321500100
387201-3873001EHNchLFrzniEDXiTDcPmET3xRJp6e8UWV4523.22747951010
387201-3873001EAixmqG2ipWTXSvWJYUnwfW3jjKz1DVAg0-200001
387201-3873001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW990.41125205-1027.550550863536
387201-3873001D8BE4LTptwkzH8Ggy6idR6h3vdC3ZBvpr9449.99980300010
387201-3873001C4Pphv6SGM6AhQxq8YZYaJTjk5AUmJH7f0-4809.6449654501
387201-3873001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW803.24584550-1171.1291344687
387201-3873001AP75WqPCCrX8AxMcBC5d74XLeUhnXyEcG3807.89192397010
387201-38730019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1263-13543944
387201-38730019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV14527.01854751-15087.99467129462429
387201-38730019GiBrR3Vn3VvN3dsW4LBZChNSVsxSG6jH4593.93266287010
387201-38730018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M7467.84194311-7686.49197516432397
387201-38730017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3036.57030589-2882.90871754431364
387201-38730015ryB1BRtPMLiyDBvufaRxn3TECbTVtWxr0-5307.8919352701
387201-38730015DPYSD6EZUHRvkpGWFdyMWCzu2Zo4yvfV0-1000001
387201-38730014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K3729.02723566-3779.29513752402354
387201-38730013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW9588.44664836-1146.00193360251
387201-38730012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A4008.21812291-4000.59391759400364
387201-3873001218BAKUNpKx3owfrdBUFWqXEPfoG81W6c1146-601.0001548013