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
388401-3885003NTAgx7xuuGGKopay2B9o5do4wAUichJN50-1915.3799240801
388401-3885003LxnxXVUWSboj7TV5m3B52SsENyMFCcTN11055.15060468010
388401-3885003LuF9oNUYQdcSnUr3oWepwwmxjSbvbkBvb0-4548.2895924501
388401-3885003LQWfj98zxeYZWUAEJdtPcMCNDS91DTAtS0-2365.9775325601
388401-3885003KjrYyGqhuVACA58KD37r9vu4LcMLdXMqw1837.53442267010
388401-3885003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM7041.92548319-10200.005100004451
388401-3885003KdQD2UbMsSZwqz5JiRC2ZcxGf2QLBfsqN1884.76975482010
388401-3885003KGeRKUgRt51fqabcVemar4AB3FBkLGtk10-1298.0876735201
388401-3885003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw9104.87957353-4383.12985028863112
388401-3885003EhzxXHZSBwMEAvkXrqkmZ9cPhBGdasM2P1266.57748110010
388401-3885003C6ndKaPoDxYqtWqq6FbZ1ei85a4nf41TF1490.12634681010
388401-3885003Ato7SwbEpu76pcmtrfGU6Fz3ibo3ofwf14515.28677752010
388401-3885003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2263.08889905050
388401-38850039zPwu2YtMDBdZkqx3M9oKNzrgoqqVJ1UK0-1366.5079796801
388401-38850039VRzbuMeWrivgNRgxe4gDAgXnYoVrRnfT0-525001
388401-38850039JFN8ErTZpvFrbm7qVpRaySva6WpsYTge1482.77535022010
388401-38850039F48tnC8NNo3m3mZYEy6erMR3Wk7eTbbJ4762.20295700010
388401-38850035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH1000.88337200010
388401-38850035fHjGKnWcoRJdHqMszfTo8PhF27aaW8eL0-1595.0503032401
388401-388500356i2oHwxtqYiWspQSZk2z4fNnxkgi1Wqz0-1911.0330781601
388401-38850034JzzTXPh7RRzgXnhMCfxBGf3A2UdCi7na0-1830.0657693301
388401-3885001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72721.35331268-2388.55580548444376
388401-3885001Ne922znZessPp2QtiCUiHbBDqZ7JAc57z2000010
388401-3885001MkePeDFpfGEMAEwJ45reMiF3CQ3BrFp7U0-4197.2135385901
388401-3885001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2192.39698342-2225.75987756415396
388401-3885001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2600.20244259-2420.12009086441419
388401-3885001LPwjHXy69ERqtK2SqnRvAMsv6zy7mmsPs2000010
388401-3885001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1994.85618607-1708.76750734419391
388401-3885001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81277.60007419-1314.31322381398382
388401-3885001KT61hnGtACHh3S1vyhvpzcdQ7LyW6jqHS4465.11344579010
388401-3885001JoGLBDW4JE2Hfhpa2mgS4DEwJmcy5JGDt2000010
388401-3885001JJBUjmeqBYTBbgkrK97NsC13t3TGGCsGh4077.41063313010
388401-3885001J9RL5MiAzKWdhiY55hZSm77V9mDsGyE6X0-1244.1959494201
388401-3885001HsqyiximpNNFVPbjhjxYt8N1N1q5taTXp2000010
388401-3885001GtYuyAb6a2Ck6uin93AQVvzCHs5Tq3AZ71014.29395842010
388401-3885001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2827.77061572-2295.79531187449437
388401-3885001G5zsrq7BwsPXmiftMooYbWq5KpL85Vxe60-200001
388401-3885001G41YJmuwGxx3jdRLkYekmhV7FVXg7KWGb2000010
388401-3885001FfFAiJrfZHjnUt1edavqQeNVHcjH6wNsc0-1761.9897000001
388401-3885001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f6522-64704342
388401-3885001FVNVaJxxnYViSnzcjGypfBBgCHzFvHsYw2000010
388401-3885001FLEhMj5fDpjXNbrrHHi27DvL36nK9SXBA2000010
388401-3885001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv0-22351.8738252601
388401-3885001EHESEKWgFSnSEEBiKERghb9sTAw78hxbE2000010
388401-3885001EAixmqG2ipWTXSvWJYUnwfW3jjKz1DVAg2000010
388401-3885001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1242.21172217-1273.152260733545
388401-3885001DLSitmSUQh3iTrUaJsVM6Dnag3iqw3SqQ4113.20486710010
388401-3885001D12giTaEK9zVePUX9d5R5boQJpGZeLet17341-18032114119
388401-3885001CqbxNif31iFz7Hy4zMjtKTFNLhzveS29A0-4103.6260180901
388401-3885001BYL2HW98kku9nYCLi2pJQocJFiHukgRPw4246.65141259010
388401-3885001B7DwnreEpoihxei8fiRQE5WpiACfxhPnp0-4493.2634718101
388401-3885001ACyuEK9tRX1DXQw5FvbEMsYimpJLmGDUx1461.98960000010
388401-38850019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV11728.97418470-10953.71775741485438
388401-38850018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M4557.43766516-4730.02051162328289
388401-38850017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2268.12372342-2399.26761422391372
388401-38850016hgLzQ1z85n5L8Lv8QMQmdJfMvAF8ELBg0-4571.4559815101
388401-38850016H6ndWbUHgA7BfWGUorrbQrREYZEsnFgm2000010
388401-38850015QvRJfv4nDXfiC6kLP4szj5D7VPJDxTUg2000010
388401-38850015LpTDwPKaXjCFgHgsucpVjSvuVrb5ZBAg2000010
388401-38850014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2583.88118586-2141.85612497433401
388401-38850012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2080.15418340-2026.65238896453418
388401-38850012kCMBmAa6VjmWM3Fu8m9mUu1ov5i4kh6C0-200001