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
387901-3880003PdoRDEM5Xii7tBWmHoHZfCrUiVHLam94W1316.84132149010
387901-3880003LuF9oNUYQdcSnUr3oWepwwmxjSbvbkBvb4548.28959245010
387901-3880003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM9865.20076278-12600.005400003954
387901-3880003JwpXGk6tFeKVxnVwaMCtPaniAJE9akn3g0-1479.0211175701
387901-3880003HXZ67eqtkVPgWi6Xa9oj7YE9PLBpkRKCp0-4610.9846856401
387901-3880003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw23536.65507134-11065.535112961634466
387901-3880003FiTdZGfF1gFYV2cjvurns54tUUsUFW39n770-132011
387901-3880003FfaXpYt295E46rNhGyhgpSJLjwLzHkJJG0-18982.9087780101
387901-3880003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1125.20833772-785.7605939054
387901-3880003FHGRTZtMPsqAx3KoSAQ2JpgdT9EzVdUH81203.23800000070
387901-3880003ELiku23zTHvfUwanwp3ATSNTZxaiZa3nv2384.42650556010
387901-3880003BqdK9FXjQqBrynLXpWyLjsQxWSQoQEZCd0-1713.8724337001
387901-38800039jtHG7UZhxMcNuvKtmL66iSsi8CtoaXUM1044.14471786-1231.6947178623
387901-38800038qavWTQG2YzfrEssJrYaN7kjBj9XprSMU0-2384.4269827401
387901-38800034mnqNq8NUsmwco6qL9d5A2uYC2B1SgrFx4003.00535370010
387901-38800033W6MMnw1a4EiJWLZo3bRZSFSRpaB8AmXa0-4502.9992659401
387901-38800032K1Sg6UWNEJy8fZ4BB8y1TRZsk6wJH2t11879.06634340010
387901-38800031rAw4y6v7oCV6LDnpHCSSDDy2jjT9EAn116494.91749481010
387901-3880001Tg2LgoRg8AoEK3qZsTdcfqQM8LDomrE51389.38092889010
387901-3880001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr74876.75676398-3763.91892733441428
387901-3880001PfTd4nFKedsp58mhjupoPpcfbECJJTd9a0-2099.9999603401
387901-3880001NX4ATAR6ysuvmWmbH4Te7YrMY2ymWpqHM0-200001
387901-3880001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3852.73198760-4279.19818510424398
387901-3880001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ4357.52203390-4916.51695271395399
387901-3880001LBuMCYqsh3uS8bvhwKisuNNdoEKVbMJPM3222-200122
387901-3880001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC18202-18156117119
387901-3880001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR5476.90388935-5710.88412341437427
387901-3880001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83973.79011414-3716.13871602443459
387901-3880001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY456.18628651-1764.49029904182
387901-3880001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K3576.63495576-3423.37085263427413
387901-3880001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f6562-62584648
387901-3880001FMJJSYHricnhrh5Fku226i8GbaxiYEgU30-1115.5472128201
387901-3880001DgsmoJ1Qp3DXo4ANbHE3fU933EbLcbhQz1244.74979126010
387901-3880001CWBLnH2ZxGwTyZeJcU4uidUWNEkW9VvMC0-4346.2632982801
387901-3880001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW4250.45270714-3346.558343371912
387901-38800019qwTMcgaJM5wgKeTvTYoXw3ECJpQ9V79w0-1499.9999717701
387901-38800019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV13473.28547438-13296.30846734502499
387901-38800018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M4011.54450804-3861.52243118306241
387901-38800017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P6140.62887226-6243.57125525469462
387901-38800016Wbw13bwYMqmPqY2irtniQD2NdqKEtZcu3819.69756489010
387901-38800016JNhK84GLV9ZJbz7Do2as9U9SJBqAFDoP0-1344.7497912601
387901-38800015P8ErXMQs9hV42B636C2YVkrTyMc8ghRy8249.99940900010
387901-38800014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K3693.25647472-3677.75965288457445
387901-38800014XZp2D57d3cPvR4vJRuy5PFrc1EiXT6hv4289.10043828010
387901-388000141TdWfxS9VJBEeyXUQaQU8zn39VZz7sRU0-1403.5423336301
387901-38800012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A6207.49637675-5750.23959437421417
387901-38800012ftZLAKUQeXSAL3DcXy9c6ymwVi4dGMdW0-8849.9996060001
387901-38800012M5nPcPC6it9DEhit8DeEAtLm7oNfxsYE0-3856.4817244801