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
388901-3890003P8R2PM5GoUXVZzn1LTfQyJmUGd8TERTj80-1032.5474986501
388901-3890003ML6ceM3N57KjKguJds4JmgEECJAvPCSND0-4736.2059831801
388901-3890003L3EPZZ1ZTKvooDLNq7zDRmsRUan9iCtrf4327.61937318010
388901-3890003KwpUqRVDK4Tsx8Pom4cy7fJeF1bJM4cRq1761.93801181010
388901-3890003KjdNSU37bwEq6ZXUDpLE4LtwYWnShwmw83985.85174126010
388901-3890003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3533.45561325-4800.002100002021
388901-3890003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV1001020
388901-3890003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3283.82562298-5499.28935262843123
388901-3890003HGKm1a2BTdKaZ3WtLGVGorufz9vbJSjaX0-4463.2221090001
388901-3890003Dx3SuT8fnp9Q4AAzPgt3iuXP3Nhb7nLW80-4507.5046857801
388901-3890003CAWaJrpqu3LZr5YQQdoLJLKYLPCCXchii0-1111.8803784501
388901-3890003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB0-2200.0005000005
388901-38900039w2i5Fc3udGCn6CsLxh2NZQT2xzCyBYVs0-7190.8192704901
388901-38900035pgJZykwfhHfUXorPjRP1xTb6x2EoG6110-1059.7227567701
388901-38900034eFd6FMyRhJ2csHskLuGLGS9A1kzYsz6h0-1763.2912367501
388901-38900034YqimoFgaStGfYkok81vxayMbMwYvgZ251028.53354225010
388901-38900032ZcBL379bDk9RsM7nyHcCPTkZtp4uDBJ44496.50460130010
388901-38900032WJbDmWe9xbBZ5Y6gQHyTs55PhEo5hZH96805.55761676010
388901-3890001Q36LbAmk6urGhFhkrpAtxCVPV8N2Zt4BP0-4058.2310208101
388901-3890001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72663.97131790-2772.57360873521527
388901-3890001Pmh7wBDu89vcRNbQQk9hYss9kowStS1i33314.10297118010
388901-3890001PikvAb9cYiJ8HwmuzN5cnR65JxuBffaPd7049.99901500010
388901-3890001NPDYEco5LggADRL49PM3kjYaGmPQE95MK0-200001
388901-3890001NBynZvuS51DVLKP8jZE57oNPkTXB3wzyw0-3553.1796209801
388901-3890001MTk9XhZfRVBWZaiqjer1JSsNyG5QoKSW73451.65302434010
388901-3890001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2656.30678697-2577.38946695515508
388901-3890001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2192.60937537-2232.23704268459481
388901-3890001LQXi8FfrsduvrwuSBD3REMjZDfxXjtZWu1210.12000000-1134.58000000118
388901-3890001KxqdVVxKd9VCsL519xo1TCdM6Y3GpN4MS3225.40426568010
388901-3890001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3426.54212921-3474.00260783537541
388901-3890001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82903.39419855-2690.85544080507536
388901-3890001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1000.1171840201
388901-3890001K2iAvnaLAK7Koo56ZdazZSAqqE9E5CBZZ0-200001
388901-3890001HqdZnXAXN1NvwBEcAtGi1TpG7Nvqnuivi1241.01195408010
388901-3890001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2231.60466368-2628.40988389482509
388901-3890001G22fVhewjoLjpHvxEqV2bUeVdoAQ8faLk1023.83435697010
388901-3890001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2902-28624946
388901-3890001EmMb8pJG8VS2ZvGrHizN7691V1aBaQxxA4055.10486814010
388901-3890001EHB7tsS1m2C8fEsaMW2pqWPw55Up3mD3j0-7649.9992120001
388901-3890001D12giTaEK9zVePUX9d5R5boQJpGZeLet15511-15822106106
388901-3890001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2205.98094391-1905.4461059184
388901-3890001Bt79E7tBcvgPEhknBdr4nJMGTeuoKs68j0-2109.6570339801
388901-3890001AV9FWTQwcaDRqEFmiaC5xQJ7QKnARpj6R1471-96484
388901-38900019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6366.53968799-5892.83358937507518
388901-38900019fiwQXfFth1oKvNThEv4ZRdPnzLMi7RkT0-1250.5081295201
388901-38900018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M6011.72936937-6247.52082381453419
388901-38900018TgRgiXaT6eh9HSCj4uFy2zNpHgxqiwq70-3453.8993141301
388901-38900018HirTFDA3C2u4dSKCSL1UVZ5rRVz6XLSA0-1027.7012903301
388901-38900017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2483.55666614-2696.99458859499536
388901-38900016uCqXGJnmtfqHwvE5MnKLAKQoTNQ5DWbb2108.62269407010
388901-38900015XpPRQhfdAXrWx7tXtnj1a82mFxo5xuDd1691-100021
388901-38900014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2765.05294174-2718.31661330546556
388901-38900012yfWhucna5b13TueJbfWWE38XozwLwnVc0-3370.1119930901
388901-38900012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2046.03124778-2038.81567572504498
388901-38900012d2PcE5wq4F3N84ZMXtETDCHKrTkxs8di0-1034.8919014701