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
388101-3882003Qe6Zfj7Dm3fa96HXp5u8GjDARAt2MHM9V610-13706197
388101-3882003PdoRDEM5Xii7tBWmHoHZfCrUiVHLam94W0-1316.8413214901
388101-3882003NRX5fjp9HZqMtvZDrJbLMZwyPzSsQvRdA2000010
388101-3882003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1222.21712769-499.7410000032
388101-3882003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM11080.54928611-13600.005900002859
388101-3882003KGeRKUgRt51fqabcVemar4AB3FBkLGtk11298.08767352010
388101-3882003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-500002
388101-3882003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4161.45824928-5236.430394461056177
388101-3882003ELiku23zTHvfUwanwp3ATSNTZxaiZa3nv0-2384.4265055601
388101-3882003CXijSG4MffzYbENrmatgBGT8FoQKyHRHe2267.70848496010
388101-388200357NpforDU9chJB5f7EJvuvLiDpSig8YnZ1860.00571238010
388101-38820034wNGnnQzVbgjyoSWE1LpyxADCFUdjFUrz1958.65991601010
388101-38820034iCm25TqqpDuxUTxRpaama7btVmUDbF7v0-1960.1600000001
388101-38820034QwwVaxwDvcSjGs7UV7sRcZBBUXe8gasZ0-1866.3509856701
388101-3882001Prih6aBK7QDXHSzTWBi5nJ99WmEoxL4Gz0-200001
388101-3882001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr77803.53748440-7445.37997583989911
388101-3882001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC9036.05716617-8861.168503091028957
388101-3882001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ8526.01370723-8547.68989106960900
388101-3882001LEda7VQGfAueJVnXT7Us4Yq55C3gJyC4e4954.17202195010
388101-3882001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g0-1464.2608447401
388101-3882001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC18159-1831396100
388101-3882001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR7614.97119772-7667.13755041950900
388101-3882001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi86562.82569687-6330.00127584989928
388101-3882001H3kGtBfhYs8YVvdz8nSjD2on2PKbkWREf3000010
388101-3882001H1kV34jgPn63c3jAcGjDHiXWtrkB3Fzvn0-500001
388101-3882001Gz5Zi7QxPLVN8iyJ6bd324T7SkVYUKDe20-200001
388101-3882001Gq7YYP8R8qZmpADEXnPArZVZV1P1nEirv900-120012
388101-3882001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K9268.60767343-9425.17138756936886
388101-3882001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2310-19265248
388101-3882001BRmc7otcGgbDKvNrHmtLchknRyjSX7qwr0-1370.9757998801
388101-3882001Ay9dddrDryF6L6SLD9So3CVuYW1bVRrtz4965.75539038010
388101-38820019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1619-17474347
388101-38820019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV22170.87781465-22621.249469461024965
388101-38820018noWnkJzmeUQ7uYeiD2J3qE5GL7WKCKh0-3710.2414974301
388101-38820018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M11216.84880077-11710.70440858772716
388101-38820018SGc6PH9ngYn432oEPkHrFJmj7tZmg1vs1329.93549911010
388101-38820017o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i91010-1020855101
388101-38820017HQKWgJLxgVpYumWgNVduz72nQ6qF78Lm0-200001
388101-38820017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P7430.73380293-7498.22807939999920
388101-38820016fxkCdtpb1N26CfvTG4hBKKJMcjfkcs7j4933.34811923010
388101-38820015RT2BSpHihxTVYDgN24hM4io7CYCvPCe84205.50020243010
388101-38820014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K7987.62706257-8012.540221731009927
388101-38820014XZp2D57d3cPvR4vJRuy5PFrc1EiXT6hv0-4289.1004382801
388101-38820014AcsSph4478GUjszgKABAcuERHMyRtxSV0-200001
388101-38820012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A8957.22850572-9104.55609173993946