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
390101-3902003Qe6Zfj7Dm3fa96HXp5u8GjDARAt2MHM9V0-1890065
390101-3902003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v0-250001
390101-3902003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM7264.28960796-5800.001400002914
390101-3902003KerW9hSHARV3Z3nmi6VqhuKhrh3jCPA740-1500.0002000001
390101-3902003JF95XQsCxPe7FHhqGRYJgK7vDFdVPMpw71450.00020000010
390101-3902003Ht7yiVjBAZg3FXTNmvGD61CAdkC8JCxW11074.91621259010
390101-3902003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw1369.34509016-4574.1028296037542
390101-3902003EznvD2Yns1LtKKRqacKHRBAt7XuN8jxec1455.25470216010
390101-3902003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB98.50178546-1600.0004000024
390101-39020032YL7fVnabUN69LKQ1cBZUbWkxvu1WwFCP2500010
390101-3902001Smx6DgScwCFVTWhpXJfDjZEkPhMMFAHY2000010
390101-3902001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr73970.58283157-3440.54443168519544
390101-3902001NsHaU1HLug4FLZVPmabQ2pBzn6ou6MaEG0-1117.9901739101
390101-3902001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3727.84421262-3447.40566314516529
390101-3902001M5NHNG7EDZ4EgQJxQgeKD9puvdy1gs25a1761.90246430010
390101-3902001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ4453.55976425-4332.45668897511544
390101-3902001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR4493.70236131-4328.45101836483524
390101-3902001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi84677.58881739-4696.30965497533567
390101-3902001JhQFQrWamAyA3dVodzS7AUmCmY5ntiEmf0-1304.7729718701
390101-3902001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K5363.55962426-5421.68345424531549
390101-3902001DokAce5ZLWuzSaQXSAmK19dRJsu489M3F3100-18001915
390101-3902001DZcGQ3LSafNyAY2ovLQWQPepwLMZAceTM0-1180.2119102801
390101-3902001D9YTr4YoLYa21M2v4Hix6wJZDiGHAmWJk0-1888.6385188501
390101-3902001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm4550-42509157
390101-39020019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7249.32192086-7509.79309016502553
390101-39020018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M5052.92484045-4329.85817519404328
390101-39020018Ez6jQxfhU7rEGPimVsUGSpbiCtRPZ3FP1117.94596275010
390101-39020017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P4557.01239362-4393.38844316509545
390101-39020016EPyyB6a37TVGHfwGBzhiPesXbsUf2C4A1156.79155763010
390101-39020014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2855.37590005-2688.92894920497510
390101-39020013svZUAoHgovKn3QZjPtgT3VUy9vqBr1tY0-200001
390101-39020012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A4198.00171831-4960.60953780515555