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
389401-3895003QwHExTuKUPBrajFzZRJAeyi2AWaCh73u20-1049.8271672001
389401-3895003Qe6Zfj7Dm3fa96HXp5u8GjDARAt2MHM9V30-13103113
389401-3895003MV4SKNnG8zviYS8rYJ2MSFXfYiv4B47FZ2958.73956576010
389401-3895003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c2045.12683166-121
389401-3895003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3872.99980000-3846.00180000218
389401-3895003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-387302
389401-3895003JMgscFQDQbK7hvhrZPcZCM41uVzrANrWr0-3968.8516937601
389401-3895003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5317.06062590-7300.850189231132384
389401-3895003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d327.59791826-1061.9479097628
389401-3895003C7X1Dc1B5DU7oDUnXdkUjxHhxBjJ89thU2368.49905251010
389401-3895003BqdK9FXjQqBrynLXpWyLjsQxWSQoQEZCd311.83700511-2108.9950142511
389401-3895003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm735-120654
389401-38950037mWbW9SNHuuaUUh9iGt1fNo3PAGom7ioG0-1413.7359970401
389401-38950036Doe9ANUntfdRSjM6J9KDHutmvWBNjzQg0-1826.9407964201
389401-38950034DemasRLkn4fmvGFTDPfx3XdiJkCi7sYZ1177.73756573010
389401-38950032JHLzbwwSJeoyepNyyVUaHeNFZKTk9a631304.01467942-194.4261930252
389401-3895001QEgjq3nsHQRqiNu6phtgW36pybPfyF64g0-2128.5991211701
389401-3895001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72689.81213194-2205.51468276603534
389401-3895001PikvAb9cYiJ8HwmuzN5cnR65JxuBffaPd0-7049.9990150001
389401-3895001PWLGExmDrb9e7dLzP87ppFebmmqxC31Nz2423.43569292010
389401-3895001PQ9qLeWUkivJfodAN1Sbbb14gCQ2UTcLG2662.89940711010
389401-3895001NP2J3JpGiB7Jn9Q5zwzcWUuJN4WHRw4NW1215.74387639010
389401-3895001MsqXawHYmcGWZwwoswQdH12bWzcGz8zzJ0-200001
389401-3895001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2252.48628825-1976.91582158585538
389401-3895001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1650.54347683-1602.14524710569496
389401-3895001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1405.494840010140
389401-3895001L7LJsrn2U57Mm63GGoLJHTVPGeruDKCTx0-200001
389401-3895001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2153.88381978-2264.33795443565514
389401-3895001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81978.83841916-1921.09154073604562
389401-3895001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY679.63348231-1574.00794768273
389401-3895001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1491.46252615-1438.04399983537499
389401-3895001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2809-27245552
389401-3895001FQR32ws2qYo5mC4eEYMLdmvhEzhDP41NM6299.99881800010
389401-3895001DxrZVt2tq6ahaqicgLFX6FKWfJCL6Aopi1978.82759293010
389401-3895001D12giTaEK9zVePUX9d5R5boQJpGZeLet19552-20111125122
389401-3895001BogUARP623hMhK4qpGk8XsVQJubZQma1o0-3872.8179838101
389401-3895001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1100-80043
389401-3895001A2nqnjYVcmvVstebDAAjacf7oB7R9NSgp0-1218.8360472201
389401-38950019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1233-10403536
389401-38950019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4903.51540791-4729.16897824562520
389401-38950019agUymWFtLYfZJgrpbpmhJwjdLSKazxiC0-5797.2084653301
389401-38950018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M9188.07466566-9494.08494025633564
389401-38950017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1422.62751075-836.87708554599536
389401-38950014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1829.23338244-1814.57126663564505
389401-38950014cCXECAWZeT5ioXj1qBkZS9GohBdhaZQ20-2817.0673784801
389401-38950013ik4HpcpZ9HNM2EXtjBDDbCQP6yQTh2955297.20836533010
389401-38950013M3iZnDWS1EzYe8mjE4AgAGQUdX8xBvBt2137.04718824010
389401-38950012ueLUofrJjdQNHq8pabgpgb7xhWb4CsdH0-2246.3609783201
389401-38950012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1749.27003334-1747.12190454601548