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
386701-3868003QoBKSDkGqhSt7EKkqBJbLBq8C75YgXrwi4857.98510783010
386701-3868003Qe6Zfj7Dm3fa96HXp5u8GjDARAt2MHM9V2780-1050278101
386701-3868003NqSw5TifDNggBjtTARfUmRdX79QWBVkTE4780.22666201010
386701-3868003MkiePwNkaFNQgYr4ihpTvW6UZYWcPepgs0-5057.9851828101
386701-3868003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1000-1296.5429000029
386701-3868003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM27569.27520636-27600.009700009795
386701-3868003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-1999.9999000001
386701-3868003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF600-1053.3327384544
386701-3868003HgGFb7ZCi7aZ6apMXQBTYYeugUCMgYgVZ2883.60077526010
386701-3868003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4113.91334895-8512.5227005288691
386701-3868003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1119.14075100-4800.001700001216
386701-38680034TZNAE8ayG9FvwDEeaR8Vcj8S6KMQYY4R0-3431.7708816101
386701-3868001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr74483.14121656-4679.75992872309291
386701-3868001P9Fg664MB5BJb1DLB6BHpmGqZjCekxaGQ2000010
386701-3868001NX4ATAR6ysuvmWmbH4Te7YrMY2ymWpqHM0-200001
386701-3868001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3373.92056176-3866.53588938324287
386701-3868001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ4168.52362745-4303.05846013310284
386701-3868001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC17499-161229898
386701-3868001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3705.48405005-3893.66446519328288
386701-3868001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi84418.82676152-4201.08532843339302
386701-3868001H3ra8vf9nbTfYUmb5FdEa2mdzuzRnWZg10-200001
386701-3868001Gd7P72kUfdzQAWbnviBHHfoXJE3No5Eju2000010
386701-3868001Ga2kr1mvyfLidVk8NqD7rmB7STLXdZJw50-200001
386701-3868001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K3821.36200216-3636.18380196301266
386701-3868001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3917-44114742
386701-3868001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1091.49049168-1203.207594883131
386701-3868001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1435.87107963-1643.494543873343
386701-3868001CC5ak2sC5Jh2p32w9V6Am4jNsCU5ywA7G0-2933.9030540001
386701-3868001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1632.49954576-1320.8904884597
386701-3868001BvfGzVpxv5VpT9KwE7eYrTGbX2ExmU4Ha0-200001
386701-3868001BguSCxHwRVTeUbeJjcRQNo5iFPny5HL2g0-1706.6168549601
386701-3868001AV36ZukxhPjqsFVdWrdqMfpKREdUgJchH0-200001
386701-38680019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV32830.13700908-33150.41674809434388
386701-38680017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP6824.86099032-6756.55574478402309
386701-38680017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3871.25286966-3908.95433695304283
386701-38680016uxxA3NCPX5fpYghBK7sycCm8EA9YgdSk0-200001
386701-38680014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K4223.95114510-4257.20720016349314
386701-38680012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A4279.69283498-4166.75085592286269