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
381501-3816003QDGsmJKJZbStgoC186oN6v5e6uGwy8evu0-1084.5418625301
381501-3816003NE84BjUwopbv45R1fcgCT49VyNgvycfy41435.67531257010
381501-3816003KohKYabU2pzAN7GvQEkyJWT7X22XTEAGL0-2662.9388676301
381501-3816003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM7742.96378944-10000.002000003820
381501-3816003HVzwPTJomR1hxgLEE8f1YY5VdWUJF6okX0-2074.9097701801
381501-3816003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3967.38340796-4865.8673230560359
381501-3816003GvEM6T5SXNXK3zVbuVhDe19oCZybCzAwy2475.99274242010
381501-3816003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ776.87050628-1991.80449635153
381501-3816003AoZX7xTYpYx7cUxEMSngUNKZ3S2wzNfkg0-2203.7723856701
381501-3816003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2286.32318662-2500.0005000075
381501-38160038hLir81aZdNTib1CRSS33T1iC77us3oge1003.20509570010
381501-38160033qFA4EADp6BjWzp9zHywCVWC4mPz64ojB0-1255.3999338501
381501-38160032VjgrhsK9qvfKVmqiTf1RdTiUgFyBnLZd1954.72881585010
381501-3816001Q4rGPahPj1SqENhdQStYKLwtskd9squ9C2000010
381501-3816001Pokg6GuuHPs4zHemb9Uu5YfdJGth5TiDF2009.11624836010
381501-3816001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr73060.15233754-3032.97730200157149
381501-3816001NPDYEco5LggADRL49PM3kjYaGmPQE95MK1550020
381501-3816001MsqXawHYmcGWZwwoswQdH12bWzcGz8zzJ2000010
381501-3816001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2485.07463953-2432.67603727165152
381501-3816001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2492.49706566-2486.58758350160159
381501-3816001LiimDfMGDu9S6YYpM5UBrCsqFgU3Np6tX0-2024.6298236701
381501-3816001LCKh7WFm9RbsSZbCfHKpoffxn7P431GZA1118.54343964010
381501-3816001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1726.16042808-3395.77264235103
381501-3816001L7LJsrn2U57Mm63GGoLJHTVPGeruDKCTx2000010
381501-3816001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2349.35519948-2339.80045154153154
381501-3816001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82829.66599348-2845.69888869161163
381501-3816001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K3193.11848355-3190.52437242149155
381501-3816001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1723-18043234
381501-3816001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1436.44723919-1469.703335813027
381501-3816001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv0-1000.0786207001
381501-3816001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2546.99806142-2662.1002421789
381501-3816001B1tUEFPeREUdPsj3MEqnoKHW28ajmurnm2024.12019567010
381501-38160019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV12089.00674555-12062.43212355165160
381501-38160017GkFAGi85HpDJ88gkWeLQtavFvc5f6Mx30-2169.8852026501
381501-38160017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3046.47209566-3044.29447740161163
381501-38160016yxq4BbNt5KRyF34xh9f7fFZ2sS4MCj1c2000020
381501-38160016QqUeMgtdri1gu9g5WpqzkxH4buvDoFr30-140006
381501-38160014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K3132.53777501-3141.05519699166162
381501-38160013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL16459-165165346
381501-38160013h8HGU28zppCRQ1nnWsVB24iy7ZjLu4D4947.11315430-1030.552423443632
381501-38160013UA4pAmFtEE4nptYHvRZ4Zp8Uck2VBWoo1200-30031
381501-38160012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2211.36728310-2164.65409634153140