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
388201-3883003Qxqf7rG6jFDjkqhzzAYZunSgNC83W3cEt1773.53838660010
388201-3883003Qe6Zfj7Dm3fa96HXp5u8GjDARAt2MHM9V0-12100115
388201-3883003Nv8WCmn5yeuZKHSBUSEahsKRuJD3QjWpy1982.38524730010
388201-3883003NrFp8VsUgNAdUKTkXZ29KVX1LRNrV6NtZ1659.48886876010
388201-3883003NRX5fjp9HZqMtvZDrJbLMZwyPzSsQvRdA0-200001
388201-3883003M5LhqZqeLV1gdv9arfXFWKocRmnN8EMkw1688.08005668010
388201-3883003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM11403.80073443-5800.002900002929
388201-3883003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-500001
388201-3883003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4151.84675085-7470.241277671041147
388201-3883003G2g153XKZauSRoBhhzzEge6aXae4MHoTa1346.28885368010
388201-3883003CwcUadfzmRErJHGDkcPqj6TfHVqa7Um2A1952.63111937010
388201-3883003AnJ6AkdR4tE4HosQ9dHUVQQ2QkGMZKwB90-4452.3523910001
388201-388300375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s34001030
388201-388300357NpforDU9chJB5f7EJvuvLiDpSig8YnZ0-1860.0057123801
388201-38830034wNGnnQzVbgjyoSWE1LpyxADCFUdjFUrz0-1958.6599160101
388201-388300344L3XvUDnmmghWHGW9K1HYwPdCzUf3wZU12493.91724252010
388201-388300338VMcXRcXKVJxcvXMcrn6ScSN8dFRfC9n0-2300.9247897301
388201-38830031rAw4y6v7oCV6LDnpHCSSDDy2jjT9EAn10-16494.9174948101
388201-3883001Q4rGPahPj1SqENhdQStYKLwtskd9squ9C0-200001
388201-3883001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71826.39601863-2008.85031843370343
388201-3883001MymTEi7MACBQPnmJ7nwaqdby86YLVfFh44158.47422335010
388201-3883001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1301.21572110-1463.29972142396376
388201-3883001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2204.97715183-2231.05433772379338
388201-3883001LEda7VQGfAueJVnXT7Us4Yq55C3gJyC4e0-4954.1720219501
388201-3883001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2307.33187331-1777.20634804388345
388201-3883001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82112.13641852-2158.42721831387353
388201-3883001JziHS2MCafcKC6ywxQ1uiTSDwUgXHcLfW0-1240.9952000001
388201-3883001GsY2Ek5LDtBFLUsNiRGwB7irBTX5vaAFM1535010
388201-3883001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1375.41813656-1370.29560436415361
388201-3883001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f865-14453238
388201-3883001EnNVNoDjRvHBhrDmUXYk2eSGbUGGSPh314692.01972676010
388201-3883001EcadtRo67musaCcSCuZSAp3JfmZkvmNrX4557.09621348010
388201-3883001Ay9dddrDryF6L6SLD9So3CVuYW1bVRrtz0-4965.7553903801
388201-38830019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7817.58998173-7868.27329261458393
388201-38830018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M4966.28346936-4931.42567328349278
388201-38830018SGc6PH9ngYn432oEPkHrFJmj7tZmg1vs0-1329.9354991101
388201-38830018GMNbPpVNuoohNNqtVNnk1gaQvomSVCW10-200001
388201-38830017o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i91060-1030734103
388201-38830017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1704.69468047-1866.70947792405360
388201-38830016fxkCdtpb1N26CfvTG4hBKKJMcjfkcs7j0-4933.3481192301
388201-38830015UfRfF7GU9L6BbNAFaEN2kGt1rbxUoqN50-2016.0000100001
388201-38830015RT2BSpHihxTVYDgN24hM4io7CYCvPCe80-4205.5002024301
388201-38830014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1795.80383521-1505.07508503384364
388201-38830014AGxiaz8ZJ9wDTPPgVAEbykPaXybmQqnH4800.15395538010
388201-38830013ygVweERJxzgchjQ2B58bgj326WUJ3CDX1319.96796799010
388201-38830013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW91269.953015600150
388201-38830012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2329.32255638-2321.59921801412376