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
389301-3894003Qe6Zfj7Dm3fa96HXp5u8GjDARAt2MHM9V1970-51019744
389301-3894003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5096.74477271-3914.3171750073274
389301-38940032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW686.18549141-1038.56442810919
389301-38940032qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq1019.10690486-1022.73050956914
389301-38940031qneokFGwpEkoZRksjymxZAiTEmAim3Ab1060.77705307-1045.405795972219
389301-3894001QEgjq3nsHQRqiNu6phtgW36pybPfyF64g2128.59912117010
389301-3894001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr74935.49745096-5366.3005709010231013
389301-3894001MPFy29uRQyf6gxvSLxjXEaxupuwNUBUwF0-2408.3467117401
389301-3894001MHA9edWr1K7xENn62eqeV1Mv7WwVV57Qw1417.01123923010
389301-3894001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC6187.89911204-6235.99545396993994
389301-3894001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ5437.87245175-5937.516569801000998
389301-3894001LQXi8FfrsduvrwuSBD3REMjZDfxXjtZWu1212.79240000-1468.232400001211
389301-3894001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR5863.32965781-5788.7017018110131001
389301-3894001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi86314.15890594-6325.5150840710261025
389301-3894001HhoEMLFMsYy81sARorFLeJQaaJCWT33180-200001
389301-3894001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K8399.04349651-9014.600136401001989
389301-3894001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1525-16403943
389301-3894001E8xaa6peWuCY5FBqC5Yi7txrsTLnDMyEY0-4036.1903174101
389301-3894001E5onZK3Nbnqy5SPNkEFuATC9V4RgXiRSQ0-200001
389301-3894001DL9C8Uxszin7tArDAy4YiNZCNeNPeGFNR0-200001
389301-3894001D12giTaEK9zVePUX9d5R5boQJpGZeLet22931-21018114106
389301-3894001CfcYghqNpppv8Z4XdxTpAaqj6R5ggKm5N0-2436.9088697701
389301-3894001CDnyVpaYbCNm7rk4v8ETHP5SBzpaiCsFP0-3024.3709460901
389301-3894001BogUARP623hMhK4qpGk8XsVQJubZQma1o3872.81798381010
389301-3894001BmuJ7w6dz8XYj17qXJuk9cYnc94QALh9i0-1223.8942148701
389301-3894001A2nqnjYVcmvVstebDAAjacf7oB7R9NSgp1218.83604722010
389301-38940019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1358-12773731
389301-38940019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7960.73399879-10157.843307891012999
389301-38940018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M10143.52375828-10097.34724512632583
389301-38940017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P5081.03637815-5129.36383634963980
389301-3894001529pVKuqCqEcM4vvemrY8p4PnA7b85Gva0-1563.0167741501
389301-38940014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K7508.36152921-7574.7100312310311014
389301-38940014cCXECAWZeT5ioXj1qBkZS9GohBdhaZQ22817.06737848010
389301-38940012wh2hB3RQyZyTTTMATqWWpXkVEYGzXK8N0-1511.1678044901
389301-38940012ueLUofrJjdQNHq8pabgpgb7xhWb4CsdH2246.36097832010
389301-38940012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A8042.19692963-8076.33669289982965