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
339001-3391003MueFopUF1JcnPBigiyVmpJdEZL7GzCtDv0-2237.9283833201
339001-3391003LXPgXodL2PyJ5m8UXEjWQn6FrH2NC7jjj2055.31047844010
339001-3391003LBYmJcqtz5XSTsLJB6PDWEAbys6syfsWz0-1199.9403822401
339001-3391003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM7372.08033426-9891.052100002621
339001-3391003FTqJysBhSuSqo6cm8WVeQV9s5gpaABVdm5000010
339001-3391003FBFEjfJRYykBoxVbzFNzUtSrB6WZGaw6v1199.92330546010
339001-3391003EffVCZRs8cVgTFJSoc2uk4sJh8HtQrFjz0-3384.7179026701
339001-3391003As5RSdNVVQNdqHpsRcRdxaMjZPMs4dvrb869.45762433-1006.152845159461
339001-3391003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1493.37807156-500.0001000051
339001-33910039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL33507.65035963080
339001-33910039BaMQCphFXyYAvcoGpeKtnptLJ9v6cdFY2237.92818332-250.0002000011
339001-33910035cnp5zpfwwot4KJxNEiqTFYPgfPymxBZT0-3468.4393953101
339001-33910035Xs6E7kXmVjTgB1zH4gGxQf1bQoVfSgrG2852.21831230010
339001-3391001x5rb4RQNmoeMn2cr9EtQHLN1wGYeodSX0-1100.0007824004
339001-3391001oVDNrEmNX9xEDs9RdMKEKuRA4Nd6278j2000020
339001-3391001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU511.35928903-2060.5474281612
339001-3391001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71141.78271452-1145.148524222525
339001-3391001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0002000002
339001-3391001MihmF9aiSpnBTLk6HCUb9g34SiZh4VCyz0-1125.0000001001
339001-3391001MVGFqwMES8tL6tyKAETfPSmbkwN8BBhDa0-540001
339001-3391001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1388.07244717-1398.354852293434
339001-3391001MCJ64QwV2sEpv6vhkGn9vF2QCtwZQi4Js0-1000.2748000001
339001-3391001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1346.87885209-1213.809605573837
339001-3391001LZUwmTfUxUymbn11QSwo8FCCpze8oVPbb0-6107.3729327101
339001-3391001KxNNWjxc1GrLqybD24f7oFKkmwGhuBT2T1139.61873577010
339001-3391001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1012.85147390-1410.948854042830
339001-3391001KgEC1Dy5PzdphaAEJWSFmQVqsjJ8rKrYa0-2587.9902000001
339001-3391001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81647.10043904-1646.451239044142
339001-3391001HTjJerqW5BTErXkfJudnK2ZsZ6EEGs2Ew0-1125.0000001001
339001-3391001GyJbgzKwQasfdQQvYx7Tbyoi3mEJx2Qq71857.15347363040
339001-3391001GKButBqEKPVy7guWrYWBEu3e46wjvVuv9999.99980000-1121.0204000014
339001-3391001GFKtwRX8DL3YJg2LihppEjYqLGssMbwGC0-1000002
339001-3391001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL6488.49759420-6400.9826635411698
339001-3391001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4087-19231711
339001-3391001F3Cik1fB5ckpKGJRrv5pA7GdVuMtTsMcq0-1244.2087490201
339001-3391001EwsujycCBfjP4TCyeVy2BMm2wkj9v75FC1051.04202015030
339001-3391001EN1zorNfQqSHXD5gz2uHtGdrjdk6scKZ82200010
339001-3391001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU2000-18311111
339001-3391001EAKxvDpSnXdHZCUTNnitJt1s7hkrRaYzi0-2201.8502143401
339001-3391001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw6956-809186
339001-3391001BpVpo5emdnJ5xThkDYEi3fEwZjU4gQioe10000010
339001-3391001Awi9t4W4gyX1WyB7f7aD8zgnnai8XqWJf1904.69463705020
339001-3391001AnFo59Dsaf6LvZfy4VEHhbt65eizbVMZq0-2477.4194974301
339001-33910019x8uYX4B58hMzwgtf7Soj84vAeVEtYnR50-1125.0000001001
339001-33910019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10455.60389358-11975.248885505973
339001-33910019fYAQMWrTn4wrz621c7XRJmZDUsiPrM2h1122.85352651-1028.767488619271
339001-33910018xaMYVKezdxWdZaUU8SHAhkihr812UyA42000020
339001-33910017xApF5MuqNE6NFRrR66hDLbcToNL3AGVb0-4828.6790000001
339001-33910017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1312.77302765-1298.254096593938
339001-33910016zwBNCRkyBbTHyX25Fy3wkN44FxZdTy2d2500050
339001-33910016ksMxHsSK2kC4RsWxtHaeUPKAVc1v3XkJ0-1124.9999997001
339001-33910016SFr8raoTNUkm6KxpTzcHkTamrsm5SukB2475.76988393010
339001-339100162wnkZutdxVyKjyp5hTkDYbZeLYqCUiyw1100-999.1000000043
339001-33910015eDYCFXdHmEhFJH67BtnMiZb59K9S8a348046.92354487020
339001-33910015BudjZLLZyesPdT2ELVPfwBPGz6hkQCjp0-1363.8343140001
339001-339100157ffZtn6Vmjv5Wi7aSWxmH1P8HT5ELLvF2509.15520000010
339001-33910014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1889.19760316-1810.797592703636
339001-33910014NxNcYM5WFG7N9NmcQioT5JxZjh5dbTET1814-14141814
339001-33910013rmmscp4eVWCS8WSM1i5TCcJqRNBhJeco1000-150023
339001-33910013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL7656-70624438
339001-33910013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW9709.38610900-1400.009500001435