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
384401-3845003NYvuYejv5hFa1VfnHsAvnTjcNHHAXUPvd0-1034.7040504401
384401-3845003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM9153.32979485-9100.003200003831
384401-3845003K6G4ALWpFX9oPvAJcdggtuNMXJZSipLVg0-3505.3095090001
384401-3845003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4780.15734729-5815.25107249603208
384401-3845003FiTdZGfF1gFYV2cjvurns54tUUsUFW39n0-330001
384401-3845003FYy3kLsEXoNtnpEFcz1V7ndTUpaWxPr112608.20727865010
384401-3845003DCc5AqA9AZzh5BJ2LPkxs3qGC8gYMisMT0-2700.7063027601
384401-3845003BqdK9FXjQqBrynLXpWyLjsQxWSQoQEZCd0-1454.0352565001
384401-38450039q5VnhHishEWZhNhnSDttMNz4Puox2DPj500-1000.0005596012
384401-38450037t6oT5LJ3PyVwhvdoepPCe2rDRu5wTdU71024.70405044010
384401-38450036Mk1fanx2sio6xXMiRdbBU5U5E2i2bVTF0-1932.2726183901
384401-38450035PL5vQbnoHsDYjvEp4MhcjmtUKKkEXK5V1600010
384401-384500357cPdx9AMbTAL2KKhMg7nZPtLzf5tNv7f3135.93775450010
384401-38450032pWCV5c9DyBJXkmXMit1qt5DJuSYNSdMh1916.79698002010
384401-3845001Q6G6wLVXGBLnHwc6VZSNZTFrwjENyoQuB0-1000.0005000001
384401-3845001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71177.78070420-1172.42964292241212
384401-3845001N61vCZFQY1JeyaLCCR4ZBYPeiFZeCgRgz0-1285.4372685201
384401-3845001MsqXawHYmcGWZwwoswQdH12bWzcGz8zzJ0-200001
384401-3845001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1341.24408739-1323.90926697224203
384401-3845001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1329.98586995-1342.89681128269234
384401-3845001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC14279-14196109102
384401-3845001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1694.15676839-1705.47178983255221
384401-3845001KiTpuuT8nYX66B3prEwCFTRbfVMy399cU0-111301
384401-3845001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81813.53838195-1962.27906965240219
384401-3845001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1286-12424444
384401-3845001F8atmCYstCP17vT9TXSFaprFRE8hm2oDW0-1427.4897002401
384401-3845001A66YkobmtQvGbq9jt5faw6nCE8tgjGgKT75.26906774-1358.24631197337
384401-38450019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9813.93009503-10395.61706098287259
384401-38450019dsPy2ieJ22RLGZgSzkP6mubQ4utLerBi0-1148.1440620201
384401-38450018pC7FrAnjmk8mG5J7rRsvTFFFxkigFVHT1050.69444444020
384401-38450017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP6900.56626529-6678.48058002155140
384401-38450017FqczJQ7PVeAXkx5D3YBap9npC1UMyBwp2918.23107696010
384401-38450017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1648.24234433-1669.55852335261211
384401-38450016LDjHJWUkNtuqmUYK6AJHLU8qL8adLaqp0-1000.0005000001
384401-38450014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2192.44507284-2077.67963458258238
384401-38450014Knq1p1Hr9QV2JJmEvkYH6bTWnH7XqBr21194.24114599010
384401-384500146FxzotDMgTJTFsvzzNVKjiteAZ429pA70-1000.0005000001
384401-38450013iMgDBCYqSPJhbLWVALScPevkZqJpEtCf2700.70610276010
384401-384500131AatrYRSdkppuA1yXz8Yy3tbRWPusZvs1130.57580532010
384401-38450012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2213.44501233-2585.87442105245239
384401-38450012omv3GbrjaydC1TRA2NXrkLfgwMeueHPY938.99970000-1308.9993000058
384401-38450012CbVfhGfJEKE7rFTDgCiLJWzepWdirkKD0-1000.0005000001