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
385301-3854003PtmjZGbRuGngGg9UwPm2BLhzJrjbg3bb31711.90498050010
385301-3854003L1zxtSC4EEKMvPab5AWdrPdnUSXweerbV5097.86354875010
385301-3854003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM7290.74819991-3100.00090000589
385301-3854003HrFc85qPXAugCnBS637diB62R72gUbHfG0-1072.8788568101
385301-3854003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw8047.31645773-3950.41848506936144
385301-3854003FiTdZGfF1gFYV2cjvurns54tUUsUFW39n0-550001
385301-3854003F9SAAwzTaqrMXb9SAeQ1qgLUF8Sq3FF2p1370-12103012
385301-3854003Egzo13gCEFV5wsrsDYFdQ3RLEHzMQP6zj0-2501.6320721501
385301-3854003BL9PC94TPJatQXDqZjpSy1VQQTAgm9W7b800-120023
385301-38540035qTbZMBrnF9nAM9hBkvjAPL3yvt7KWh6e1458.39801831010
385301-38540034hTH4YQPiftomS4KqQ7g88QXCy1sicfsH1062.89951409010
385301-38540032JHLzbwwSJeoyepNyyVUaHeNFZKTk9a63285.73831249-1219.4076467243
385301-3854001Q1jVyoe1YuvVPgwDizLMSvqZRDTgtSYmT1024.56424200010
385301-3854001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7972.60785569-1146.17451855151131
385301-3854001NPDYEco5LggADRL49PM3kjYaGmPQE95MK0-200001
385301-3854001LvMLN337JXCAtYKMQGxyKkPCmR2yHCBFs0-1074.9984000001
385301-3854001LqRiqQdJpefYZBwqjYTahWiiFAJxSjN1c1087.200000000170
385301-3854001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC12226-13036103103
385301-3854001K2iAvnaLAK7Koo56ZdazZSAqqE9E5CBZZ0-200001
385301-3854001JyRLcoT3WhFmYqVzb5dBoyBxnxYRhMPW0-1692.2671308501
385301-3854001JUk1zdT23duhzEqMfvXbGSLGTWRwmN6uP0-200001
385301-3854001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4877-14834630
385301-3854001FH6fmjzRLDsA3VKqzZJ7RVx2biYNXM34p0-1999.9701365001
385301-3854001BzEjvhQ1aiaeAUWQbLip3VtQx9sxHmjC31674.25453281010
385301-38540019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3634.20759866-2642.11249914143126
385301-38540017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP4469.74670337-4663.77197985131118
385301-38540017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P798.68553910-1108.60570325146129
385301-38540015cn19dmdxGg1BJVNweeHQQKU8PLQnzfWf0-1029.5643710001
385301-38540015aNwc3kqof5zfYghBDgutZq4dmFBcjFJV1425.51686341010
385301-38540014jh4dCRpGddDixrbdFgdcA4S39HPCBgAZ0-200001
385301-38540013FBSprCGp18C3b229VfqCspazjSD5KfW80-200001