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
384101-3842003P2cGL2MhjX1SXngSws2o1yNVDof4h9wSp3996.09378945010
384101-3842003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1251.84018777-1097.36710000111
384101-3842003LHnhZYZUd1nqwLVkaHqwZC3nngLwDWULQ0-1917.5213394901
384101-3842003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM8701.90484252-6500.002400004224
384101-3842003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3745.53721856-5169.22752962494119
384101-3842003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF0-1000.0001000001
384101-3842003ELwZt4hHZzDGSmxFpmUveFtKe8ipHbjx90-5682.0600081501
384101-38420033ZK9e41hZv882bAuvQhEBgMdBr9WJaNg32473.54469555010
384101-38420032mJkAcu1cqozN2jkUX2ha3wGGZHXUp1c10-2496.9222105501
384101-38420032WQkmZ5seABXgE5XhVgsC1k8U5Dyk8EVQ1849.33232459010
384101-3842001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71796.97000109-2125.45718736244246
384101-3842001NMkEvtmZtHQxKbjbWSReNnR43KApou6sy1503.54681962010
384101-3842001MVRw8GQidqBfT4F93RYzsYJ2MtSw3oRyf2492010
384101-3842001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1070.47828666-1406.43309282230235
384101-3842001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1757.31261589-2257.11008477237218
384101-3842001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1586.81860609090
384101-3842001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC11902-12428105103
384101-3842001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2033.19190333-1948.51906174267260
384101-3842001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81770.99850982-2180.83134854254247
384101-3842001Ga2kr1mvyfLidVk8NqD7rmB7STLXdZJw50-200001
384101-3842001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1327.16024750-1434.51054521251254
384101-3842001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2247-19544544
384101-3842001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1122.74208686-1145.601473563128
384101-3842001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv6577.70461663050
384101-3842001ExqrMt8xPv3oTawtGoZTRZFCCkBh4739y0-200001
384101-3842001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1225.82013206-1019.692153863128
384101-3842001CtCMLiX89hKWZD8gew5P8MQR2y8yr8xfg2196.25515343010
384101-3842001C7rh3psHtNU7Cni6GYXHcy58Z2U9diRjp0-1299.9999487501
384101-3842001BYSJB2aSBCCwZ7ctFX925FN8EHGGbfmir0-1509.9469063101
384101-3842001B3cqek9i1hJqQqKjTFmWKRuNRf7zysAMG0-1374.9991000001
384101-3842001AgTubh6EN57M2c3EUgsDHxL5h8nF5WB6z0-200001
384101-3842001AV36ZukxhPjqsFVdWrdqMfpKREdUgJchH0-200001
384101-38420019z4SDiphiuT3fQBBSUfT2ZiKyiFJLxgvf1274.99900000010
384101-38420019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7922.40557765-8987.03555307280281
384101-38420017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP6991.99937901-6882.38284895158148
384101-38420017F5fGCAQwi2KssCTWuitTweaHnuYZSrpC1100010
384101-38420017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1153.87093903-1774.41580986272248
384101-38420015ow4ca1n7pugUPwmiytChU1dL6hbAfLGo0-2530.7482199101
384101-38420014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1369.77562308-1319.11211114235230
384101-38420014AcsSph4478GUjszgKABAcuERHMyRtxSV0-200001
384101-38420013UA4pAmFtEE4nptYHvRZ4Zp8Uck2VBWoo2000-100041
384101-38420012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1244.03170181-1332.16521108236230
384101-38420012jbisM8ugYkwmpwKZXuhPJJsQMDtNVzez2399.173267000200
384101-38420011NvNmde3Jq7Dw3YmkUsW5ZtB7pp4gPfA1060060