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
388701-3888003NQLNRrLpVD6UBiLfRP8C9rqGoLkSrw8uj0-1750.0807686201
388701-3888003MQhRzUbH8yAAdLEa2mSkLqhB5Zo8J54Db0-4997.4508915501
388701-3888003MCGFVgvns8iBMbHmjazKAYWFDxZory3QB4997.35089154010
388701-3888003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6324.96236750-5900.001800005018
388701-3888003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw8623.75761425-10951.982260331080305
388701-3888003Dx3SuT8fnp9Q4AAzPgt3iuXP3Nhb7nLW84507.50468578010
388701-3888003CqxqFX7H4T9Aaq3sZoKpTyBYkxcDH63Q50-1199.2956025801
388701-3888003Ato7SwbEpu76pcmtrfGU6Fz3ibo3ofwf10-4515.2867775201
388701-3888003AckV26N8LftvEhPrE8N3Dd9gcofFpcA880-5380.1438680301
388701-38880036TUVTFBLwuXedgG8R2skLpgFXFNKA1SBt1046.78308259010
388701-38880034UbND7PaFRZT1799hhTnqPV9KHFdfRYh71324.94901270010
388701-38880032P5dtDfkm6dVRBGZN73YmpaEjRKAxwiGk0-1200.0002000002
388701-38880032Jq2RHTYKNnpYCXo9kBhbmv6jradq7eLc4803.10214608010
388701-38880032D77kieY2sELtP8dqDj7c7XfH8mBVTtGB1086.29450040010
388701-38880031tk8wsnM39xqXRRpKmcmv4LhTEkaymdNa0-250001
388701-3888001QDZv32HYTnt2F94WU5MnT7ho2s7Kvpzgk0-1334.4938833903
388701-3888001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71681.43362601-1491.73501910478452
388701-3888001Myb75XjLQLhD3HR7mP8FtXh7hYrRTPKCx0-1271.1120297601
388701-3888001Mxm7xvLBLZJ8xxrkDMAut3xFfPmHbJkQg1261.36699969010
388701-3888001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2192.83545652-2047.83278764467435
388701-3888001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1430.96074730-1602.11276997498449
388701-3888001LPwjHXy69ERqtK2SqnRvAMsv6zy7mmsPs0-200001
388701-3888001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2077.91754096-2147.15184494499455
388701-3888001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82083.26030485-2133.60140602454436
388701-3888001HsqyiximpNNFVPbjhjxYt8N1N1q5taTXp0-200001
388701-3888001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1961.14800642-1994.58839605436408
388701-3888001G41YJmuwGxx3jdRLkYekmhV7FVXg7KWGb0-200001
388701-3888001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3633-26884341
388701-3888001FVNVaJxxnYViSnzcjGypfBBgCHzFvHsYw0-200001
388701-3888001FSnLCknWAUQQQwiLUNZXmPPm5AEUu21KB6000010
388701-3888001FS2NZBiUJWZ25tfNjEqKSt93PuH3aAE6A0-3700.3770109001
388701-3888001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv25988.251871560200
388701-3888001EHB7tsS1m2C8fEsaMW2pqWPw55Up3mD3j7649.99921200010
388701-3888001DbXm8iTcZoh6YuckLrAxxsrX49wekHTTF3793.69885584010
388701-3888001D12giTaEK9zVePUX9d5R5boQJpGZeLet12679-12781103103
388701-3888001Ce6j5eC1vMaRhbxczSTFXd48oS1chb5GG0-3899.7193884301
388701-3888001CPQbRgsBQ1wvSLRFHFNpvnKh1DP2k44uS4060.40812270010
388701-3888001BdXjCDaWZR6dS1iVNxwscjEAt45ByP84V2000010
388701-3888001AKixyqQ7uNpWb5vE9mjdjeaEEQ6d4VBk73772.53423159010
388701-38880019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7863.79032660-7349.21751754451438
388701-38880018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M5168.29833980-5118.11516306363321
388701-38880018C9iy4oXGn1E8khnfux3ZvkfXLSgfv2f63577.32867448010
388701-38880017n8mRYgbvw8NBhSSry5Y89njx6CzQ7SaF0-1736.6708537101
388701-38880017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1600.62171491-1524.29388674470440
388701-38880016H6ndWbUHgA7BfWGUorrbQrREYZEsnFgm0-200001
388701-38880015Tta4WpsbfNrywFtuK8xqfvrDGHHF4hxQ0-4069.9183227001
388701-38880015P8ErXMQs9hV42B636C2YVkrTyMc8ghRy0-8249.9994090001
388701-38880015LpTDwPKaXjCFgHgsucpVjSvuVrb5ZBAg0-200001
388701-3888001529pVKuqCqEcM4vvemrY8p4PnA7b85Gva1563.01677415010
388701-38880014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2412.05284684-2654.65379601473461
388701-38880014kmyYHMZB3feJctVx2zn16jGv5qQjBg4h0-3923.8327627701
388701-38880012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1824.14500048-1705.04735522492473
388701-38880012UmRZWmMTKe8gsktruTC7iZKyDKMj8Lvs1114.35561871010