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
387401-3875003QzX5xzpwRgnRaB4ZRWH5rc95gC65K4JmW1000-2627.5802000012
387401-3875003Q5r9gVn1Trj5TVPT5nKs3tKmnDcS9tBe20-3244.1796161507
387401-3875003PWwpCmQbeBwzBXC9hnCdgpoDTjyPQsL9t1984.17850504010
387401-3875003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1999-898.6604000044
387401-3875003MN8dUjravivf2h4PeCQ2aBtkVnNZ2hfFT1152.31750112010
387401-3875003LXCur3zwrCdbfpnV2Do8FMsupJ467JV7Y20000.38000000030
387401-3875003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM10191.79491115-14400.006400005264
387401-3875003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw651.19249466-3427.3600807591109
387401-3875003FiTdZGfF1gFYV2cjvurns54tUUsUFW39n1196010
387401-3875003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm870-1075.9718190775
387401-38750038jiWVXdcvSm8NaF4N7kATsECsWXKe9Xpn1819.16834796010
387401-38750038eCxMcty1dPbgG834DK52EynjkJSSwpqs0-2110.7978204601
387401-38750038Gr5weAEoktALvbhkRgAWN6fqdgpFw3s40-1593.7808011201
387401-387500362g7k8xovARf4vnRUQpxVHMnS714J52ud2627.58000000-2627.5802000022
387401-38750035PL5vQbnoHsDYjvEp4MhcjmtUKKkEXK5V0-170001
387401-3875001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr74784.86132018-4777.41183215764605
387401-3875001NpZcfBnaJeoRT9ZqwZVRMw3SRs546VsuE0-1355.6906337901
387401-3875001NoULAw72hn98U22Y8g3qS1V3SFWiYw1UN0-2000.0500000002
387401-3875001NEoLCP1KpmQCac84E55mmZmY4Py6h11A10-2000.0500000001
387401-3875001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC4491.47762769-4407.11063983770647
387401-3875001LyRy3mGUv92UHtLYdLES2SeSyDqzZyepz0-2000.0500000001
387401-3875001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ4322.24987380-4060.51108888741599
387401-3875001LMcrnzC9Wm3dYwcVRTr5s9N5YwRkSyLom156.54870000-1272.8510514946
387401-3875001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1619.55865536-1395.57752400231
387401-3875001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC28593-30254125127
387401-3875001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR4399.07746231-4272.27273200699571
387401-3875001Kd9Ri2PLnwmqaM2WK4To12tg4z2y3Mkgq0-1265.5473563301
387401-3875001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83929.73064515-3790.34584951757616
387401-3875001KX8EPDcziwbGaC7oDHDuKE9SfLWMmmbZy0-150001
387401-3875001KKNL71USK863To6KbptdCD6AiLMhXJUtm0-2000.0500000001
387401-3875001HsqyiximpNNFVPbjhjxYt8N1N1q5taTXp0-200001
387401-3875001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K4897.21400861-4491.89891057734576
387401-3875001G41YJmuwGxx3jdRLkYekmhV7FVXg7KWGb0-200001
387401-3875001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f5296-91105957
387401-3875001FVNVaJxxnYViSnzcjGypfBBgCHzFvHsYw0-200001
387401-3875001FSp4HJgjYJeadaEPvJtuVeLym3E9pHcQ81481.78821543010
387401-3875001FMJJSYHricnhrh5Fku226i8GbaxiYEgU31115.54721282010
387401-3875001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1206.49590845-1081.371975082928
387401-3875001E7XVVdVjbZb67MV4VSgRpz7c2VPvPd3pg0-4484.2276611901
387401-3875001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1222.60348644-1188.953428666869
387401-3875001Cq6rHZTwjoZL2C4Jf8cTAKj5eyRd2Fe6n0-1708.1359970601
387401-3875001BnboypmzkvWEWmxUGBGnrZcxF2dRMpa8M0-2000.0500000001
387401-3875001BC5QnHY9KvwE5CKu1Uq4geN6xBvCNNg5L1258.62929387010
387401-3875001BBjuLAtWzmFjJCsnwQs2nWnmftx2RLEjD0-1499.9996778901
387401-3875001AdfHDzSnj1a1gebfS9DLrcASEuSuZJiW30-2000.0500000001
387401-38750019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1552-16884245
387401-38750019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV15230.22455355-14436.73958984774644
387401-38750019ezapcPq4kAHCA3Mis84f2gN2LhDy4Ah4462.60749719010
387401-38750019VCoFervRAaLUdxmHL2RSg4arVzAg6m6b0-2000.0500000002
387401-38750018noKHhCxTykt9s4styPC3o39znBmNLYxy0-1176.4705000002
387401-38750018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M8545.54040169-8494.41093506445397
387401-38750017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P4619.40064127-4304.56697446715552
387401-387500172Bpv1XPPXCjs91j1ccNANy1ngUyCFdAS0-4492.0326852801
387401-38750016QZEuoaWvdDY31cYY9cDUYW48ubUEM61H1361.16327711010
387401-38750016HVFz4qurQ5nFc9sBL7DLiyAQgmSax8Zi0-2000.0500000001
387401-38750016H6ndWbUHgA7BfWGUorrbQrREYZEsnFgm0-200001
387401-38750015QvRJfv4nDXfiC6kLP4szj5D7VPJDxTUg0-200001
387401-38750015LpTDwPKaXjCFgHgsucpVjSvuVrb5ZBAg0-200001
387401-38750014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K5743.60263804-4933.60448576767618
387401-38750013Sfdsjhfsn71uqsw6bmnS3J3YqVkQ7gCf4305.88161314010
387401-38750012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A5985.60859852-5925.70136099722582
387401-38750012pFGR9geAE79i3LZ5xFyseYUjhKEF1zDF0-2000.0500000001
387401-38750012W1LDUWH2DVC2HNSX4xMtoEbuW2GHU61Y0-2000.0500000001