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
385101-3852003NStjNPQoUbcppbaPTPXnfbk3wDM4bHGoz0-1903.0938671001
385101-3852003M7Mt3pifJRaUpbRSSKBt4Yk3a52okEtsf4000010
385101-3852003M1WtcTKU8aVrJpLXQiYRyH2nUFCsu7jY10-116101
385101-3852003LSV15RSaizju6Abbvt56tE1twBh9gcZVQ1626.85059785010
385101-3852003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3383.05031737-1200.00040000204
385101-3852003K6aw9XyzM5DRZ93L3Zb5zpTcfkxWJCw8F1535.65362985010
385101-3852003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2883.74129455-2728.21137319371134
385101-3852003FiTdZGfF1gFYV2cjvurns54tUUsUFW39n5500010
385101-3852003Egzo13gCEFV5wsrsDYFdQ3RLEHzMQP6zj2501.63207215010
385101-3852003DifPUtPksQbtBGVjaVtBxrL5qPr1UbEGK0-2607.6532485001
385101-3852003AK7MNSXgy4fV1ef7h82D3UWPm7opD1iBT0-1630.6584996501
385101-38520036r75ex9uB3kinsQX8oxcCmpJC7TZHzG1e0-120001
385101-3852001kzFBhhodD4vakQk5cRg5gDH4Bzsdhd6s0-2025.0307000002
385101-3852001Rjg4LEdM5Ro4T1VwJy7RZV79L3EJQEAm2850.43867970010
385101-3852001Pjvhg9Pm2H55EbLE69ebGea4stJjvCnh10-200001
385101-3852001PbxKcg656ANyV4t214aL6DC6fCT5yzsNK0-1030.5645000001
385101-3852001LvMLN337JXCAtYKMQGxyKkPCmR2yHCBFs1074.99840000010
385101-3852001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC7961-78358882
385101-3852001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81075.70089748-1153.09906820146137
385101-3852001HsqyiximpNNFVPbjhjxYt8N1N1q5taTXp0-200001
385101-3852001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2299-13643129
385101-3852001FDxJuMUv8V2uqw7mVohvzkEU6sgaysnN0-1239.9997219301
385101-3852001CwKybkotyideYVykyYt4VkgG9ZdMw92dh3001020
385101-3852001CuEosLsHwdwdF57TcPTDQVRGEXNwYSES40-1499.9994986801
385101-3852001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d0-265001
385101-3852001Bv1veRDLko1b7VUSAy2fv4AbXTRbqmxAW0-1174.9989000001
385101-3852001AZTzQjx1uBuvLse43ounqCLscKscNvVts1064.04004592010
385101-3852001ALud4Umg8xXsBFS1DyxnJfXtgjhNGymRj0-104501
385101-3852001A3Jjqz3uudLgcc935B1wTj26M1YC238XB0-1064.0890459201
385101-38520019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1578.29755257-2166.98089477155136
385101-38520017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP3579.77183126-3415.620784019786
385101-38520016H6ndWbUHgA7BfWGUorrbQrREYZEsnFgm0-200001
385101-385200169m7GB3vRPMqpVHHLNKCXg84hNxv3e2Bn2028.53010000-2025.0301000034
385101-38520015cn19dmdxGg1BJVNweeHQQKU8PLQnzfWf1029.56437100010
385101-38520014tBB9c2ym6fCyti1gzrwx79qTXysz3i4N0-1000.0005000001
385101-38520014dhQximtMT3aBRNmHuUqCfSwFe4xhk32Y1105.54089946010
385101-38520013iMgDBCYqSPJhbLWVALScPevkZqJpEtCf0-2700.7061027601
385101-38520013Dz9R5fQ9pchKQ9m1ac2aoKdELaVpVYVq0-1109.5409456901
385101-385200138CjYxsDNa3e3P9tE4vV1jQGghcH1Qeoz0-109601