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
338901-3390003Pb2dUmqWGq8ybzTWaZWMekrZc74RBuaYR0-4429.4048307601
338901-3390003L8e8XyGNZ3AZwVsRxmM2fptKC9KLSezrW4000-800012
338901-3390003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM19039.95981255-26969.713000003130
338901-3390003JvnGPpanmw26SZLYk2Auh1cAZuuAcRNLf0-1698.3445535601
338901-3390003JC4AmdSSJuNL7DWNgtsPeNGrjwpPXMakk1298.68330010010
338901-3390003FTqJysBhSuSqo6cm8WVeQV9s5gpaABVdm2850010
338901-3390003EffVCZRs8cVgTFJSoc2uk4sJh8HtQrFjz3384.71790267010
338901-3390003DPD7z66T7DXULvFZUsc4xNcVS2q68TM3u40.51719234-1000.0001000071
338901-3390003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB8249.35600881-5150.00060000256
338901-33900039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL37542.75726287-13300.0004000054
338901-33900035cnp5zpfwwot4KJxNEiqTFYPgfPymxBZT3468.43939531010
338901-33900033jEqoqFBHHEjSLhNb8gReHWFch95NGBX10-1298.9489056201
338901-3390001oidt7nJzPFspTySdVddz2zyBHwAMqumR2386.08349889010
338901-3390001mHRLseab6HtSrpBNthK3hqc9Kh6LbCxu0-200001
338901-3390001TCEZsNRhcmx4jBtZr7jt1yM59dJXZKoe10000-1100067
338901-3390001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU1549.18813913-1124.5666676212
338901-3390001PoHdQCnmT5k7wrkytFSk6iEz8dNHTpvM81999010
338901-3390001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0002000002
338901-3390001NnwfDVLi3ywzcTQpkE24RfZLCajEhAQwm0-1000.0338500001
338901-3390001NbyN77Qjd2SPXZApXSgUTh97GwaEJmNFU1148.09999999-1079.3500000069
338901-3390001MihmF9aiSpnBTLk6HCUb9g34SiZh4VCyz1125.00000010010
338901-3390001MCJ64QwV2sEpv6vhkGn9vF2QCtwZQi4Js1000.27480000010
338901-3390001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1213.04872220-1291.526418413027
338901-3390001LZUwmTfUxUymbn11QSwo8FCCpze8oVPbb6107.37293271010
338901-3390001L7yhsRULqh1PH5s6915qb2Rhs6Ec4v6LL1090.98675956010
338901-3390001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1023.39503783-823.975202073130
338901-3390001KjScvZyRFRnGhSrDJAcfUqbZXLXYLR9BE1474.99990000010
338901-3390001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1987.61583945050
338901-3390001J463G3MCjLmwwHNsDZuvkYyHVzCvSLPs20-2889.2298555601
338901-3390001HhczAxQBXvL43W73K6fKFdx1AKmcfcgfX2650010
338901-3390001HTjJerqW5BTErXkfJudnK2ZsZ6EEGs2Ew1125.00000010010
338901-3390001HC7J66h8WVLi58Zb7ZJMD1333hRk8nzKw0-2600.0001000001
338901-3390001GcZugnUUGD9cSjvF7qfum9RwtAvKRaR6z0-1598.0103000001
338901-3390001GFKtwRX8DL3YJg2LihppEjYqLGssMbwGC1500010
338901-3390001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL8720.41433349-8586.316494759984
338901-3390001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f7506-6161
338901-3390001EcRWFVjBnDfqtEC4qFQ7Tt7Mzx74e1Fwj0-1466.4868595601
338901-3390001CvBmeNZY7wgg5fyxfNd6vJzHN6EyhrHPs2850-2850.0001000011
338901-3390001CCcNTN8fVwXAC1KYuNC8DH1Wfkf892unC0-150001
338901-3390001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3298.85093850-4341.732865661720
338901-3390001BfbeAJstdu2mKzFEgpeJSxUqufPW4Bodw902.51370000-1652.5606000034
338901-3390001Apnr7USyuv99DT1xvB2PFbJqLYRoRR2c90-1007.4845073601
338901-3390001AbUicQXqPsoZNBAwwp171j5sSTD7VxtBJ3000010
338901-33900019x8uYX4B58hMzwgtf7Soj84vAeVEtYnR51125.00000010010
338901-33900019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV29358.35209930-28346.438559825649
338901-33900017xApF5MuqNE6NFRrR66hDLbcToNL3AGVb4828.67900000010
338901-33900017o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i91006-86210673
338901-33900016ksMxHsSK2kC4RsWxtHaeUPKAVc1v3XkJ1124.99999970010
338901-33900016PsUQuY3ikTC9AcoBm9Z9QgG5hEeJQMcc0-1418.4498000001
338901-33900015pZa4nTxGMcqjXUArPdjqJ162DoHCueMr2600010
338901-33900015i9jW5rKxNxn9ia5CT8NbUC2zG3vhJ16u0-150001
338901-33900015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW0-4000.0003000002
338901-33900015BudjZLLZyesPdT2ELVPfwBPGz6hkQCjp1363.83431400010
338901-3390001521aHQ9xWcoQTyP3iLBFiLmCmz9dJaDRH0-1000.3387265001
338901-33900014tPdQkBUse4bmEJkAu1xLXvF2rbEFKfQr1129.99980000010
338901-33900014nCjZkaqHJeCJSYJpe1hotvzp4SjF9saR0-1189.5448385601
338901-33900013sYcMzM4tguXRSRcLTALSbdBHoa4oxxTT0-378001
338901-33900013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4979-54792727
338901-33900013e6bdhXAF5goApSMprYW7dBKc5KWPncMS0-2386.1731123901
338901-33900013Hqg64AJvG7SZBfuKXHBKpp15ZjHbT6Aa0-1000.0395460401