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
388001-3881003Qe6Zfj7Dm3fa96HXp5u8GjDARAt2MHM9V3390-58033949
388001-3881003Pr8Y6VzPQMhprniyvpLtdHfX1K67r6Rje2105.07982355010
388001-3881003NsUvpsNvSKEnWWg2XYMJGHX1gbqHZzhMQ0-2375.6827037901
388001-3881003LQWfj98zxeYZWUAEJdtPcMCNDS91DTAtS2325.97718371020
388001-3881003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM8095.48951078-7000.003400003334
388001-3881003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5301.89367009-15858.11275987758236
388001-3881003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1067.75431872-1000.00050000105
388001-38810034iCm25TqqpDuxUTxRpaama7btVmUDbF7v1960.16000000010
388001-38810034QwwVaxwDvcSjGs7UV7sRcZBBUXe8gasZ1866.35098567010
388001-388100338VMcXRcXKVJxcvXMcrn6ScSN8dFRfC9n2300.92478973010
388001-38810032K1Sg6UWNEJy8fZ4BB8y1TRZsk6wJH2t10-1879.0663434001
388001-3881001Tg2LgoRg8AoEK3qZsTdcfqQM8LDomrE50-1389.3809288901
388001-3881001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr76143.75035680-7405.19332355469497
388001-3881001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC6999.07535526-7330.72298501460474
388001-3881001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ7015.19163194-7178.47669452457482
388001-3881001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC11283-113349389
388001-3881001Kv1wX7w1RayPPyUw3VLopNEphvNd5b4bS0-118804
388001-3881001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR6018.66223286-6063.13622119448456
388001-3881001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi86761.60900258-7305.52323995460483
388001-3881001Gq7YYP8R8qZmpADEXnPArZVZV1P1nEirv1200-90021
388001-3881001Ga2kr1mvyfLidVk8NqD7rmB7STLXdZJw50-200001
388001-3881001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K7360.24578274-7683.36620780468486
388001-3881001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1118-13283934
388001-3881001ExqrMt8xPv3oTawtGoZTRZFCCkBh4739y0-200001
388001-3881001BjgfBdJKdegLiy9diAERJkLsBSJErxAA93065.17390000-1960.1601000031
388001-3881001Bh2eqqUEbNe5Tbi6v1NGWM1SMYDGpg2xP0-3097.7779136201
388001-3881001BRmc7otcGgbDKvNrHmtLchknRyjSX7qwr1370.97579988010
388001-3881001AV36ZukxhPjqsFVdWrdqMfpKREdUgJchH0-200001
388001-38810019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV16710.04889601-16925.40792371486513
388001-38810018noWnkJzmeUQ7uYeiD2J3qE5GL7WKCKh3710.24149743010
388001-38810018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M4174.12663148-3716.22739543315259
388001-38810017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P5744.41136186-5924.06289663446473
388001-38810016Wbw13bwYMqmPqY2irtniQD2NdqKEtZcu0-3819.6975648901
388001-38810014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K5692.33176204-5779.67201815483498
388001-38810012xwGyLfGXbb99CPZWaF8fHUo7YHMDcbPE0-2034.8919127201
388001-38810012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A6467.56123192-6838.64528545488493
388001-38810012d2PcE5wq4F3N84ZMXtETDCHKrTkxs8di1034.89190147010