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
380701-3808003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv1109.03967404040
380701-3808003M6kE4A3CLFkyLQZCPNGAJ9UJZBj8rG3bv0-1363.7718686901
380701-3808003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio46.82168623-1164.4188437564
380701-3808003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM11254.51926632-14443.656100004959
380701-3808003JAV5179NkQTbciAnwXuE86Ma8JiuEtAyU2954.20939603010
380701-3808003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5257.57461916-5392.5038858184475
380701-3808003F85xVfGVEek2c23f3ybkBJQ8eYWwRUNsH1358.08690436010
380701-3808003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L114.71309913-1138.5548988875
380701-3808003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW1212.17895145-117.33121249107
380701-3808003CfTGs6o7fKsu5rTud31g24TsS9S8heKUT0-7566.5752990001
380701-3808003B2pr5PM6YrfSchEEEtJfQb9izjmKJ1sLw0-2981.1998473901
380701-3808003AAHjaj4nRZwzovXkDfKpn71RF3sSoCp1W0-3531.5921849501
380701-38080039zyrfH7BkNJpB5naEDSAVhYKLa5BVn3Ed7541.06124261010
380701-38080035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH1536.80830000020
380701-38080034coHoHNyerjXfdHTELB9QYK6kAzNrSD8k0-1112.4985786601
380701-38080034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA1163.39423353-35.4002738563
380701-38080033A88ke9rg93S8Xt5dBQrGrwtqHQzUrK4p1899.83312019010
380701-380800337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi52.05480167-1179.7657112756
380701-3808001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72926.74815331-2922.44799585110101
380701-3808001PbFvTtdiLMAZGsEE3R43w6mLnWKDSe35m6728.17683207010
380701-3808001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks3000-2000.0003000023
380701-3808001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3491.27138842-3427.81185519125120
380701-3808001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2242.09751917-2014.78311147108101
380701-3808001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V7.80000000-1564.7544623322
380701-3808001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR4135.10588149-3710.90761351133125
380701-3808001KfzGEno7qsHKjpzwPvjhC11SmXJVCvsds0-1623.8937312701
380701-3808001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81751.18408943-1750.17451717111109
380701-3808001Juji5rKBLpAxD3gsAv49B1rvHfv4qs6Lv0-3474.9993480001
380701-3808001Gq7YYP8R8qZmpADEXnPArZVZV1P1nEirv1120-82021
380701-3808001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2798.96652818-2796.85331287119115
380701-3808001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3637-24705548
380701-3808001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1226.38440843-1191.794920943133
380701-3808001EXtdKbkJpaGCafVuXEDkhceVdkBU1GaDQ8582.27993328010
380701-3808001D2FeVZSumMoLKt7qryDrM4dWvr9a8cfDD1997.99999584010
380701-3808001Csaz3wrraNsppDLkUr4aFrCoJCzvtVQzN0-1138.9409838001
380701-3808001CSyuwmqyXtovnogyyDz1CeGxHCquvFXDc0-399903
380701-3808001C6f6B8bMjLKr34JAzpkBFRBD6AmTXGR573074.99921900010
380701-38080019ir8cMKFqGRXzrwRXvCz6CXG9BDaz8J170-1030.6470130101
380701-38080019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV16219.12819017-14778.37974882163160
380701-38080019Y35VxmnudZPjoZomqXVT9wTnadcG98yw0-7328.1770120701
380701-38080019RWbnkrGqjaXsSLGQGRGnB8eEet3mdq8t1000.00051000010
380701-38080018YisCTYd5i7fx91piwXpXMoNtgenGf4ds1118.94096021010
380701-38080018HHoYdRSomG6ZeJiUXTZoqorLy83mkTJn0-4118.9978572601
380701-38080017nH16Bx38CvEMsnaDxAJNz9ALtMYgUGgm3118.99745816010
380701-38080017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2085.23546921-2084.39103985112110
380701-380800162B8Xo1wuwfCH2nhQTaJyWoYRqeTxJ4Dn0-9082.2801323901
380701-38080014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2828.74013403-2884.21999913108101
380701-38080013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL14934-146986366
380701-38080012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2267.44844775-2232.54532697119111