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
389901-3900003Qe6Zfj7Dm3fa96HXp5u8GjDARAt2MHM9V4000-67024054
389901-3900003Md4P8tXYgwXJ1kYdg3JsLEhZHGhFQHkTD1500.00020000010
389901-3900003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1186.91800804-897.5815000023
389901-3900003MToZkuLx4wWAJRC5z5VjqkWj11DjUnczz1540.44701917010
389901-3900003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5877.13707616-3700.001700001917
389901-3900003KerW9hSHARV3Z3nmi6VqhuKhrh3jCPA741500.00020000010
389901-3900003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw9883.44572826-3525.253470631013112
389901-3900003Fxp3KJyufm8E4tuW7MnnU3Mn96cu9Xdxy0-1609.0152986901
389901-3900003F9DRvCPe5Zx2BMUyvtWSTdaDHtw4kZpWh0-3413.5996531301
389901-3900003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF42.31025059-1017.0010000022
389901-3900003E3RJCWSAaZvuJmUnS48wy3hNVHecpDeUY0-1921.6123167601
389901-3900003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF0-1052.6458611003
389901-3900003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1520-1037.9364259955
389901-3900003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1872.42342560-1500.0006000056
389901-390000377MR2dw57M4U2LdHrwR6bQNoBkc7Az4vQ3031.27104923010
389901-39000032hVKmMDk4wSmZtxwvuhHGxFHs9YfNriys0-1500.0002000001
389901-3900001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr712165.08821960-12162.1074697912731067
389901-3900001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks3000-1900.0002000012
389901-3900001N3Ptm4scSvah9qx54nsg7zSph1j5tEfS51625.75425181010
389901-3900001MisQNPebzE8mR8SMAVK5TPWAoVaWHN84f2036.08462514010
389901-3900001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC9527.65993018-9374.8177546812131059
389901-3900001LtXk6qxKX24HnLJjVrhM6nnyxqzYXt1KS1457.12198463010
389901-3900001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ11298.26929997-11412.8481714812201067
389901-3900001LDQanpdc6HuJChoiwcdiBJmF6mhLR9v4r1001.88270857-1040.42094542345
389901-3900001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g938.67073169-1797.68515264123
389901-3900001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V248.91519999-4911.22319831406
389901-3900001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR12398.00980541-12360.0799167613111150
389901-3900001Kh473gooL6MWAhjmQnBYPB1PBBokawQg20-1100.0003000003
389901-3900001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi89654.12457933-10010.6741472612231057
389901-3900001JGCLM4U9thYJdArWETGzPDw3k2rdRApVZ2000010
389901-3900001J7upeLPSmVWahpiuxPuis5uPNuHfk2N4q0-2217.5243843401
389901-3900001HsqyiximpNNFVPbjhjxYt8N1N1q5taTXp0-200001
389901-3900001HFvgZhBZA7nyPJs1R1ZuMhrnR1ZJtCyhN1402.49898487010
389901-3900001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K9857.79454157-9834.6879122312531062
389901-3900001G41YJmuwGxx3jdRLkYekmhV7FVXg7KWGb0-200001
389901-3900001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f10235-82965858
389901-3900001FVNVaJxxnYViSnzcjGypfBBgCHzFvHsYw0-200001
389901-3900001EM7XTGGE4idNsSVnfdxfC3Lv5wA591tDc1003.54625543010
389901-3900001DMUcYEertZDjqwYrwEhFCzMfkvwn4x3vw1136.44697257010
389901-3900001D12giTaEK9zVePUX9d5R5boQJpGZeLet27617-27167132128
389901-3900001CqePFgpes7VV9mKAY9Re7J9pFEVBxiYKU0-1294.0065658001
389901-3900001CkPB34zQ21GqCebF9AdkbJRFNt4Zc7fTr0-1664.3346079501
389901-3900001BzEjvhQ1aiaeAUWQbLip3VtQx9sxHmjC30-1674.2545328101
389901-3900001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c20-1178.3710700001
389901-3900001AgtvfXJSHnxS2xKvprTYxfViWBkiMgdf183.64949630-1966.5255540512
389901-3900001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm4675-410012379
389901-39000019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM2263-19774641
389901-39000019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV12559.40154874-12181.5413321112671099
389901-39000018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M13102.81267749-13301.01667340984884
389901-39000017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P13734.05099910-13861.4020682812871139
389901-39000017ACmdCmzG5byw6pa7SMp3cqW6xA4hNZD32000-18002018
389901-39000016H6ndWbUHgA7BfWGUorrbQrREYZEsnFgm0-200001
389901-39000015w11s1a7temsnYe88qStmq7gHFCgftFAx0-200001
389901-39000015QvRJfv4nDXfiC6kLP4szj5D7VPJDxTUg0-200001
389901-39000015LpTDwPKaXjCFgHgsucpVjSvuVrb5ZBAg0-200001
389901-39000014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K10380.11738947-10682.5987896312801069
389901-390000147eAjGM4JfSdZ2L4sTrZg3hPMWBj5STox0-1163.6816110501
389901-390000144M8gYVwMTqMQN1YqMvyoGjgAyribkPRv0-1111.9167001701
389901-39000013juGQBab6Ph6umX5CfWxRyqYfSdPuUuJW31.46829797-1927.2938246413
389901-39000013PsDhe9sUVmYUn6qfhBxG9hdfaKJKffyR0-1000.0005100001
389901-39000012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A9234.39971699-9455.9304229612651089