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
389001-3891003QwHExTuKUPBrajFzZRJAeyi2AWaCh73u21049.82716720010
389001-3891003Qayr9YFVuVB9c62eid6Vq9oAkJjiroBJW0-9489.9369897701
389001-3891003L3EPZZ1ZTKvooDLNq7zDRmsRUan9iCtrf0-4327.6193731801
389001-3891003KjdNSU37bwEq6ZXUDpLE4LtwYWnShwmw80-3985.8517412601
389001-3891003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6169.60749509-2800.001400003414
389001-3891003JvBsvkg9cT1qE9hapGYVje28vdYNaaPLK7188.93673622010
389001-3891003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV0-100102
389001-3891003JMgscFQDQbK7hvhrZPcZCM41uVzrANrWr3968.85169376010
389001-3891003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6326.54145342-6120.29882932633179
389001-3891003Fh26b6ApDdgphXsHs5kbwPzFgAQzRfi3V1500-50021
389001-3891003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF1000.00046865-1596.4805156413
389001-3891003B5N8kzJxfEDGEKqsagqBQBUHndTSSp3op3078.25022244010
389001-38910039w71JgyRX3trenJnHuj9KNgAFcgeZqNxD3582.67631408010
389001-38910036TUVTFBLwuXedgG8R2skLpgFXFNKA1SBt0-1046.7830825901
389001-38910034YqimoFgaStGfYkok81vxayMbMwYvgZ250-1028.5335422501
389001-38910033JB93bNw6uQPCQUTKuU5sqCyxuqVJZZFD1010.11107218010
389001-38910032ZcBL379bDk9RsM7nyHcCPTkZtp4uDBJ40-4496.5046013001
389001-3891001QWroRm3k2P46X3ZEGQcgFxo3cJN7QRm93183.26443064010
389001-3891001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72524.15604092-2588.50257314562497
389001-3891001Pmh7wBDu89vcRNbQQk9hYss9kowStS1i30-3314.1029711801
389001-3891001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1500.0002000002
389001-3891001MTk9XhZfRVBWZaiqjer1JSsNyG5QoKSW70-3451.6530243401
389001-3891001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2369.72445848-2426.15214408606505
389001-3891001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2404.94202956-2326.83441082582543
389001-3891001LMcrnzC9Wm3dYwcVRTr5s9N5YwRkSyLom382.01672811-1009.8513117776
389001-3891001KxqdVVxKd9VCsL519xo1TCdM6Y3GpN4MS0-3225.4042656801
389001-3891001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2042.36492003-2037.78344739624543
389001-3891001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82409.46262298-2744.33837720595528
389001-3891001HrBcE3FQ91f3nB9i7sVdqYT8Rfh7aUVBC1233.65673197010
389001-3891001HqdZnXAXN1NvwBEcAtGi1TpG7Nvqnuivi0-1241.0119540801
389001-3891001H3ra8vf9nbTfYUmb5FdEa2mdzuzRnWZg10-200001
389001-3891001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1516.16633807-1521.73744433578495
389001-3891001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f6478-52384641
389001-3891001FKNAHyGM4TuTEQcxaX6gLtuB2sEZA7a633908.09374942010
389001-3891001EmMb8pJG8VS2ZvGrHizN7691V1aBaQxxA0-4055.1048681401
389001-3891001EdyFyyzgxWsV3P1x41vKDrEeDDyz9QAMe0-4138.0942494201
389001-3891001E8xaa6peWuCY5FBqC5Yi7txrsTLnDMyEY4036.19031741010
389001-3891001E3q6zJ3hJeBKb8a6Lj8KUZ4wVMfiht6ET1550.99997645010
389001-3891001DhhCaxMKSuqGXpc6Rod4XZ3azgnMc7ptq2922.07391086010
389001-3891001D12giTaEK9zVePUX9d5R5boQJpGZeLet17018-1654410396
389001-3891001BvfGzVpxv5VpT9KwE7eYrTGbX2ExmU4Ha0-200001
389001-38910019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1020-11763433
389001-38910019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5081.63923202-5678.89013830596543
389001-38910019KrxGkmQ4aXDwdPRRJpDXHj3tgM4fY5tM3392.69550281010
389001-38910018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M6830.72528660-6133.23671897476377
389001-38910017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1372.09610934-1354.86666695579514
389001-38910016uxxA3NCPX5fpYghBK7sycCm8EA9YgdSk0-200001
389001-38910016QdwpazhZ2FnqiB5UauW7vRFqQjNBH7u31360.05600608020
389001-38910015XpPRQhfdAXrWx7tXtnj1a82mFxo5xuDd1000.28000000-1691.2800000012
389001-38910014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1664.61301956-1785.25392926620529
389001-38910013FBSprCGp18C3b229VfqCspazjSD5KfW80-200001
389001-38910012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1809.41074969-1927.60893151586493