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
383601-3837003Q3ADevv51PpXyoeafe7C5SWGFupwNgdZh1749.80678477010
383601-3837003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz500-1196.65740000112
383601-3837003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM10788.36834869-7200.002600008026
383601-3837003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3702.88209466-3227.9004285375474
383601-3837003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ24.48161990-1506.9358696661
383601-3837003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB349.13311910-1800.0005000055
383601-38370035hp8MX9eE5SsVfpTdssURXzc2EP4TiNan0-1749.9286020301
383601-3837001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71652.42860760-1596.70149971307259
383601-3837001PEgfAfwjmwVVcvjmeRdXcEnyFsb4sBk5t0-2943.9991628101
383601-3837001Ne922znZessPp2QtiCUiHbBDqZ7JAc57z0-200001
383601-3837001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1612.09152596-1610.23713835315263
383601-3837001MB1KxUuCstkArFGSABfMygywuGhsjtxCv0-1000.0005000001
383601-3837001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1833.75024391-2033.99625368299252
383601-3837001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g2860.762307320110
383601-3837001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC19646-19924117121
383601-3837001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2353.92540568-2322.77637171319259
383601-3837001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82656.07395274-2551.45936241328260
383601-3837001JAq1VBEC5xbuMbLdG4ujsgP14ivCgQRWB0-200001
383601-3837001HV3wJbswaEpSfoKZwVpLNmyMQ7nrbDDZU0-1000.0005000001
383601-3837001GxHb3W7YrbjXbirBzsbkBDRPYYk3M2pt72991.11990000010
383601-3837001GXtC5wHcRCn4ye6pYJHSSVgyntJzWENHd0-1000.0005000001
383601-3837001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2341.14236492-2335.66017889307240
383601-3837001FtZVudbUyTiHJBzDED45mUMXwDmDyckKh0-200001
383601-3837001FqH9SDAwTMR97LCXuM584Jn234VGJd7c70-1113.7410582801
383601-3837001Fa375YNMeXceqSNNshVPFx48rjsaJ8RYM2494.20908908010
383601-3837001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1301-13113834
383601-3837001FLEhMj5fDpjXNbrrHHi27DvL36nK9SXBA0-200001
383601-3837001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1637.25385094-1582.366606492930
383601-3837001ETH3uiQsMgNd42uqwqVaNvsBCHchbxZhq0-1025.1620251501
383601-3837001EQBvt1NeZiw7ajfZwWcc2bL5mRbo74Xwn1082.52834770010
383601-3837001EAixmqG2ipWTXSvWJYUnwfW3jjKz1DVAg0-200001
383601-3837001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1358.11570052-962.728906975150
383601-3837001Dain5MTpMwmNZooq5S3gF5kx2WrNCHqDG1093.74104383010
383601-3837001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1804.74610000-2204.75188884610
383601-3837001BBXm8v3U4TKcaiN12PVGzvHKvRGGk9ykf0-2909.6194750001
383601-3837001AK6eJLP9TFU98AdVgZ7PJdhap6zHvtqbx1947.05807011-1806.761989933734
383601-3837001ACorGT2wxzNhFfJrCPFaYbkGNV98wDihE0-1202.1734651601
383601-3837001A4FD4ddaiQV98UdxNbm9wrKUeV5eacXv90-1264.7731764001
383601-38370019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8998.85259844-9166.73517713356290
383601-38370018u5gpKCEhHiZyEcS6xHxjSUUhp55G4PVE2000010
383601-38370017wPb7Lc8xJN3EBCBJGAGzvqKkFmNWJ64R4000-2200209
383601-38370017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP11247.62287131-10987.50239255206190
383601-38370017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2184.37929283-2642.78052967321258
383601-38370016zfFfvHUWqkw22Xx13F9yjDUgSWeYKo5s1499020
383601-38370016yxq4BbNt5KRyF34xh9f7fFZ2sS4MCj1c0-200001
383601-38370016R3tQrAQSMPoixBMaauomz9f6vkJT8y1c0-200001
383601-38370015SpUv98biAkx2XGBpz1B3sEq4HjrmC7dk0-1097.5283621001
383601-38370014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1525.37771811-1531.52288302284231
383601-38370012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2180.90651860-2096.19383794297234
383601-38370012kCMBmAa6VjmWM3Fu8m9mUu1ov5i4kh6C0-200001
383601-38370012GtLbeysTdKVE4YsfeqygbiWV9ej19bUf0-200001
383601-383700113SZk3ADTjcvkLXoLHhSAgigrQKUdfHAn1699.23153165010