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
387601-3877003Qe6Zfj7Dm3fa96HXp5u8GjDARAt2MHM9V2000-25020022
387601-3877003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1226.24878870-399.8801000031
387601-3877003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM9651.62321187-6500.003100004831
387601-3877003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3821.80791391-3316.79589540437113
387601-3877003GA5gVKiyM4QRLTqhbMgWMAVEBMdXjAMB20-1501.4583539601
387601-38770039aABZWoujnDpnkajbpmejrXs4Kpf1Q67d0-1010.3295841201
387601-38770035ddgu64uJbNEo3z3m3smPBx7KLVyA4tQg0-1419.9994251601
387601-38770034WMQdPeE5WiFCrjewp9xjt77n8pW7kJk91266.59887896010
387601-38770033bZoCB8AhF5oimptesoS2oN6cZyZMT1D72083.50600783010
387601-3877001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72376.74838502-2420.76327012417351
387601-3877001NPDYEco5LggADRL49PM3kjYaGmPQE95MK0-200001
387601-3877001MjrTzx96prqU8kz25RMAgG8SRywLRwejk4060.35504593010
387601-3877001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2276.95012547-2328.27879442418345
387601-3877001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2812.92193476-2569.88638283419355
387601-3877001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC13640-139609495
387601-3877001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2679.96923154-2741.38213770426353
387601-3877001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83222.97787273-3229.38555948443367
387601-3877001JqQrr9LT3Ur8tofVXfWvaA112x7bHzYZU0-4433.1985651001
387601-3877001JUk1zdT23duhzEqMfvXbGSLGTWRwmN6uP0-200001
387601-3877001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2449.12068314-2314.94472456403332
387601-3877001GHWbqBjqmf6y8pwmmcdofqqYw2KcPMRTC4403.87277570010
387601-3877001GH872vuUn5bRxgbtq7GLWLesaZkDCmWyB0-1479.9445049701
387601-3877001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4794-26884138
387601-3877001ETcj55dhG7GvKcs3YYciDCe6MjamHbfXM0-200001
387601-3877001CszK3vDB5nfSdJQpTiLShYqusBJ3N1vGi0-2737.1258480501
387601-3877001A66YkobmtQvGbq9jt5faw6nCE8tgjGgKT175.97358723-1361.02004338716
387601-38770019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1089-11813235
387601-38770019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8315.92012019-8877.13068570430357
387601-38770019ecRq8QW3bZMtY8LGfRDPc355bkNSoF8S1478.74329034010
387601-38770018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M8207.40525800-8186.32465283580513
387601-38770018GwF3e8xy1c8k1BfmvnvDbrfttRckJnw61102010
387601-38770017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2180.02360587-2506.50124308423360
387601-38770016xUfbBgmnynbW9e3pdj9pk4SPrvdAgojZ0-4172.9890888101
387601-38770016paoom7ccP2cSzcD6gBZ7FmGDTpcXuRPP0-175001
387601-38770015fyYF2CeZmcdVussRmqFsG7Zrzbr6g4Ua0-1146.3900600301
387601-38770014ya6YzxxnY1pGSsCLtaaBgQXDMnAovSxX1737.12564805010
387601-38770014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2395.87177729-2437.93243764441369
387601-38770013svZUAoHgovKn3QZjPtgT3VUy9vqBr1tY0-200001
387601-38770012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2781.16015817-2815.78147499449401