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
382801-3829003Nkm4vn52y8PckoBxNgVGCuJBXuK3oByXd1304.86516799010
382801-3829003Nc519zfRoqbhXr6L4R3PD4KHGQoHXjGio0-200001
382801-3829003NRAfqhcE2ogCLEP7oXT3PR6YFc1Wvtrm10-1504.9494811501
382801-3829003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1595.04065037-997.12520000310
382801-3829003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2717.20042608-2219.301600001516
382801-3829003JMRxfdD5G3Xoijkg1Gh8t3kLritmLz6bE1312.25118162010
382801-3829003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw12823.45599614-17746.197560891102139
382801-3829003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1785.35693602-1785.1829708292
382801-3829003FJfTkvDccTRegAcULBHi4D5dL5qQJoVZc0-1642.5826920001
382801-3829003EoVMXNjkymoqdXhemhZLMpf1VMgN6BbxD1500010
382801-3829003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF47.07917499-1000.0002000022
382801-38290038md2wuh8VsTa8aZjb2bRWHtKDCCBScxkx2148.90674599010
382801-382900382i3SYdngNzWkbceqPYfkMG19BHtuRJVb0-2167.3293276601
382801-38290037CAnMrJ4V8EyawWi2kwHjG82BNkExcG4R1320.56609003010
382801-38290033kYbDeu6e6KsMb6K7Bh1m74emie2GNANE0-1197.5031593401
382801-3829001QKU9jifoX89iKwormDnZjDfJUwgciouQ51958.36428832010
382801-3829001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71715.19163600-1812.08950162223213
382801-3829001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2330.18947367-2395.04848806247228
382801-3829001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1712.60743067-1675.45217041266244
382801-3829001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC16651-12230.0000546011696
382801-3829001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1899.40763570-1825.77235443258227
382801-3829001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81280.46778582-1277.00222056228216
382801-3829001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2208.60009132-2208.58448453236217
382801-3829001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3088-42554747
382801-3829001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1631.88442149-1484.428628122931
382801-3829001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1052.55825083-1153.232450832525
382801-3829001CNK17im7BEzbjtUevemV1h1Dhay8p6XjU0-1349.9791438801
382801-3829001Bx7Y6UmjvUp4eYwr8GEgvUMvwXL5veieT1360.04811709010
382801-3829001BdD63wkpCFjyENTf8rWkPem5FxYkE8v9T1841.07277822020
382801-3829001B6WojS7zFo4nf4Ms8VdzgWXpFcx7dcbsk0-500001
382801-3829001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1485-1377.222048001284
382801-3829001ALud4Umg8xXsBFS1DyxnJfXtgjhNGymRj1500010
382801-3829001A9tXCuSaCPwv9uKVtsaHCZUME22FLAArx0-6280.4035847601
382801-38290019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4379.36781573-4453.97289375251238
382801-38290017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP6512.60449149-7341.47433274150157
382801-38290017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2106.46645688-2102.08722068228207
382801-38290015w11s1a7temsnYe88qStmq7gHFCgftFAx0-200001
382801-38290015Jj5YL4mMGQQPquxy2mnGadYvNhvtCxjo0-200001
382801-382900152f1muMCNa7goXYhYAQC61hxEgGacmncB427.07342584-2017.31676059171
382801-38290014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2366.51932001-2247.17717962233214
382801-38290014XkaTawe7WCLtdZ6UbbLymVaoPQ2VADPX4500010
382801-38290013g8wHT9mvECK1QKnbU1mxuAREgMQJ6cDD0-3341.0227196501
382801-38290012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2143.79025068-2013.17488903257246
382801-38290012AE3fQj1CsSGL9c3aZpkSDz991KUxntvB1012.52224674-570.293217402018
382801-382900125YPyavb8nRZQVP4H7Maan3QnZG53DLzt4172.29327607010