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
384901-3850003NStjNPQoUbcppbaPTPXnfbk3wDM4bHGoz1903.09386710010
384901-3850003M7Mt3pifJRaUpbRSSKBt4Yk3a52okEtsf0-150001
384901-3850003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM7785.86783634-8200.002900004028
384901-3850003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw1151.07088660-1610.2198184935297
384901-3850003GaStA8bqeH3SRyJVSVrrpLmpAVZRAB5jY2318.93880000010
384901-3850003FYy3kLsEXoNtnpEFcz1V7ndTUpaWxPr110-2608.2072786501
384901-3850003BGd37QpdksFDP9UC9H9XyqiMiyzN9oSjB4503.99971819010
384901-3850003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB717.06783746-1800.0006000036
384901-38500037DnPNpeyxXWHz2aLEppsBbtowLk5sVwfL0-500001
384901-385000357cPdx9AMbTAL2KKhMg7nZPtLzf5tNv7f0-3135.9377545001
384901-3850001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71215.26815734-1252.54875299204201
384901-3850001Pjvhg9Pm2H55EbLE69ebGea4stJjvCnh12000010
384901-3850001PMvBrAju6oHsB87m9RgqBqTD5BG8Xpw1Y1082.34631367010
384901-3850001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1218.87012758-1220.31132000211207
384901-3850001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1420.42146437-1627.42582510234210
384901-3850001LPwjHXy69ERqtK2SqnRvAMsv6zy7mmsPs0-200001
384901-3850001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC11279-1135810497
384901-3850001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1416.35689290-1427.77215687196202
384901-3850001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81453.96211369-1460.48584130235202
384901-3850001Jxg1gjM2b24Xc9Se8z32wMCdcDSfDvht80-1424.1815451501
384901-3850001Gn7nWCJ4XfhgQmu2nR5MrukNVctgaS6dP0-200001
384901-3850001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1356.71954658-1379.41881445191194
384901-3850001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1795-9823223
384901-3850001EAixmqG2ipWTXSvWJYUnwfW3jjKz1DVAg0-200001
384901-3850001DNLT9MC7hip58g75jVfQ2yxZhQQCDxn1p1072.56560532010
384901-3850001CuEosLsHwdwdF57TcPTDQVRGEXNwYSES41499.99949868010
384901-3850001CBCEUnd2byzabyVzh8LAbFC2zqnPXdMxV0-1999.9996450801
384901-3850001A66YkobmtQvGbq9jt5faw6nCE8tgjGgKT100.96628981-1157.7441756241
384901-38500019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10200.08063155-10413.69287254227217
384901-38500018UzzJ8J5BEmr2UAfJn2Joa8hY2s8z7bii0-1122.6757053201
384901-38500018A6asJJTmS9A29dZoU5TUmRqMmcnUyKnR0-1081.1682998401
384901-38500017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP4614.39931056-4567.07396985138121
384901-38500017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1741.24526405-1755.24464245212214
384901-38500014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1337.61310038-1428.51136260206191
384901-38500014sqbbmjwmAkTvJWCsbEdvnXRKRekETsJ31747050
384901-38500012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1593.38275505-1608.30880936199201