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
388501-3886003Qxqf7rG6jFDjkqhzzAYZunSgNC83W3cEt0-1773.5383866001
388501-3886003Qayr9YFVuVB9c62eid6Vq9oAkJjiroBJW9489.93698977010
388501-3886003QQMAT6WJbmX8zWL67y73Pzu2xBkdx1GZy1459.59115510010
388501-3886003NQLNRrLpVD6UBiLfRP8C9rqGoLkSrw8uj1750.08076862010
388501-3886003LZf1nSWDW25ooe5B28ZKverYQRXxAKKJ41586.97549131-2174.8630140457
388501-3886003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM11925.20205976-10100.003700004837
388501-3886003KdQD2UbMsSZwqz5JiRC2ZcxGf2QLBfsqN0-1884.7697548201
388501-3886003HytjE2fdWLSgZkkpNQPYuKDFJWo1ckNxg0-550001
388501-3886003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7414.39269995-5280.31047609772163
388501-3886003G2g153XKZauSRoBhhzzEge6aXae4MHoTa0-1346.2888536801
388501-3886003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d123.45800976-1720.0454544914
388501-3886003EBVjv4F6BsbQ9STG6pPpFx344UAmtEfWs0-12488.9371583901
388501-3886003C6ndKaPoDxYqtWqq6FbZ1ei85a4nf41TF0-1490.1263468101
388501-3886003AckV26N8LftvEhPrE8N3Dd9gcofFpcA885380.14386803010
388501-3886003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1264.27993116-1200.0003000063
388501-38860039JFN8ErTZpvFrbm7qVpRaySva6WpsYTge0-1482.7753502201
388501-38860035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH4.81435200-1000.8833720011
388501-38860034UbND7PaFRZT1799hhTnqPV9KHFdfRYh70-5000.0001430401
388501-388600341gZ6X1smJZmpSKWd25kaK5BzEhnES9aY4999.76014305010
388501-3886001u9VEZ6VSxTZAxr4pZboAc1fuuQinXQVE0-1281.6624882201
388501-3886001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72770.32399596-3124.71782162501446
388501-3886001PDhrkUc6xs77fYcTigNbhSDBTrB7xnGod0-6008.9983675401
388501-3886001Ne922znZessPp2QtiCUiHbBDqZ7JAc57z0-200001
388501-3886001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3624.23165081-3625.93284417506480
388501-3886001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ3249.75832568-3344.69421560505444
388501-3886001LbppgURGPCbJvZQeFwiBrhvSgNyPTdjCh2999-99921
388501-3886001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2983.91744975-3243.77541125539464
388501-3886001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82823.00147672-2794.66302273526461
388501-3886001KT61hnGtACHh3S1vyhvpzcdQ7LyW6jqHS0-4465.1134457901
388501-3886001JoGLBDW4JE2Hfhpa2mgS4DEwJmcy5JGDt0-200001
388501-3886001JAq1VBEC5xbuMbLdG4ujsgP14ivCgQRWB0-200001
388501-3886001J867Ms1kutsbaNtxsuAqsL8h5LuGX2qQE3945.26772997010
388501-3886001GtYuyAb6a2Ck6uin93AQVvzCHs5Tq3AZ70-1014.2939584201
388501-3886001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2132.80040673-2493.98702557515469
388501-3886001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f5481-23004439
388501-3886001FLEhMj5fDpjXNbrrHHi27DvL36nK9SXBA0-200001
388501-3886001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv29149.736286270250
388501-3886001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1220.03846616-760.921375065552
388501-3886001DLSitmSUQh3iTrUaJsVM6Dnag3iqw3SqQ0-4113.2048671001
388501-3886001D12giTaEK9zVePUX9d5R5boQJpGZeLet15951-152339185
388501-3886001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1008.32457304-1000.0940000043
388501-3886001BYL2HW98kku9nYCLi2pJQocJFiHukgRPw0-4246.6514125901
388501-3886001AXofCvPZkxTfEuwfGuFGg6WhX4KQELwN80-1372.3726945305
388501-38860019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1058-10553431
388501-38860019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV12031.81313722-12989.72759715573531
388501-38860018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M6293.53300487-6105.43603126367320
388501-38860018MPXM86tCxLoUFx2UF4XVK9jAXVzXpBQU4065.42496714010
388501-38860017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3471.77440206-3427.63145019510453
388501-38860016dpGvjdGmD9ervepfNFyyGtHaJm32tsA91276.38056694010
388501-38860016bTEcqhhoShYyb3wCzxLCtM6gz2sM6RZ15983.99826754010
388501-38860016R3tQrAQSMPoixBMaauomz9f6vkJT8y1c0-200001
388501-38860014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K3238.20191519-3488.75614385515461
388501-38860014V4rGwggMDPFn7z2Qw1gYor4FrofyxAid4124.54173523010
388501-38860012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2407.88031221-2674.13891755513463
388501-38860012GtLbeysTdKVE4YsfeqygbiWV9ej19bUf0-200001