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
387701-3878003Qe6Zfj7Dm3fa96HXp5u8GjDARAt2MHM9V0-15900137
387701-3878003M7Mt3pifJRaUpbRSSKBt4Yk3a52okEtsf4500010
387701-3878003LXCur3zwrCdbfpnV2Do8FMsupJ467JV7Y0-20000.3800000002
387701-3878003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4001.11977063-5200.002600003726
387701-3878003HXZ67eqtkVPgWi6Xa9oj7YE9PLBpkRKCp4610.98468564010
387701-3878003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5094.34392338-6419.61964931612109
387701-3878003FiTdZGfF1gFYV2cjvurns54tUUsUFW39n5500-625011
387701-3878003BdVy2cP5SLFayY6m1KrLyhxXDVF56vZSW0-1699.9998565501
387701-3878003AeZ1TN2SaKVWLJibumRQG7fNv9jQq7imS1384.29454918010
387701-38780038qavWTQG2YzfrEssJrYaN7kjBj9XprSMU2384.42698274010
387701-38780038qGPzMJbEGUpkF7mfDWZh4fpi57MSNJkv18998.37992475010
387701-38780037C9bdZ526pVQyehTdmNqUVAnQoE8T1fzp1081.60173196010
387701-38780035FPP1oXJbPtNF4PBjdEBCTtgktkAUhPzQ0-1471.9549176001
387701-38780034WMQdPeE5WiFCrjewp9xjt77n8pW7kJk90-1266.5988789601
387701-38780033ti322Bzrc9Bk5Q1MXZpv7LprrwbJk1ne0-4635.9847608901
387701-38780033fdruSwUmjwnvBHUWestdzbu9JdGpkeLY0-3536.0502570001
387701-3878001Q8FccL33P3bn8DTSuGpH3MSuK53p3ZVcY1000.19328072010
387701-3878001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72807.64107308-2795.02390042299304
387701-3878001MjrTzx96prqU8kz25RMAgG8SRywLRwejk0-4060.3550459301
387701-3878001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2592.83764955-2631.38904352327329
387701-3878001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1631.38998876-2059.17692073302317
387701-3878001LpvK6oSH9Ci23FyTzwvyFDusQB8wa4kE42000010
387701-3878001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC6847-60778172
387701-3878001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1966.21139477-1768.57408658294313
387701-3878001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82735.94612591-2472.50013985317333
387701-3878001K2iAvnaLAK7Koo56ZdazZSAqqE9E5CBZZ0-200001
387701-3878001H3rqRbs3QTDzH5po6c9xeoc9xpwhWQUQB5200010
387701-3878001Gf8YqZu4yKJVayUKZRErCWSdAJjHDg8284394.98490775010
387701-3878001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1632.67132172-1398.14952895321324
387701-3878001GHWbqBjqmf6y8pwmmcdofqqYw2KcPMRTC0-4403.8727757001
387701-3878001Fzzkq3eU7o3rr57RnJtDg4FzCDjiL8NPN1463.12536398010
387701-3878001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2804-49122927
387701-38780019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6924.75714849-6719.33529130321339
387701-38780019ecRq8QW3bZMtY8LGfRDPc355bkNSoF8S0-1478.7432903401
387701-38780018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M2568.57402172-2718.87324239147145
387701-38780018GLGFE4tXvWRdTj2dZmLLLLRaUsyGAHH54034.02484366010
387701-38780017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1762.95503489-1660.59383286316325
387701-38780016BmsqsT3GnipxPrRzWdJBKqAXhRGxNDMv2000010
387701-38780014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1916.80516562-2144.24136934272288
387701-387800131sBYXpkgmkZgh5zyEth9UnMJCsPyfKKe1800020
387701-38780012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2507.24115327-1821.71749388290291