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
390201-3903003PnnJqEPzb1r8b82pD9WVFtGRU2324GGZC1048.27483260010
390201-3903003NrCn4ULZ7248LE2u3gA2fdgKFpzH6rKja0-1190.6623751401
390201-3903003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1085.86716225-3799.1235000017
390201-3903003Ks6LgAjuNMFoo2QLmmHce5ynSrfp3pmM21500-120032
390201-3903003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM15956.83432487-6918.601900003819
390201-3903003JHzpKn8qHiBuMcgnzFjP1nZ4GPBGUfxzR0-4481.2532240001
390201-3903003Ht7yiVjBAZg3FXTNmvGD61CAdkC8JCxW10-1074.9162125901
390201-3903003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw9756.10671670-8702.502093561109206
390201-3903003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1315.54518105-482.3314854241
390201-3903003EznvD2Yns1LtKKRqacKHRBAt7XuN8jxec0-1455.2547021601
390201-3903003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF1043.91141879-2700.0015000033
390201-3903003DGe24a8GjtcBAKrx7qYWSaPjexfWzjLE34286.91403700010
390201-3903003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm2175-140094
390201-3903003Aj35f4CzLhrQMgVyTHSp7eETVAXrvyvuF1320.63686104010
390201-3903003AdeUfSiz7jHuLFNwzAdXbcALnd3H56vwx1053.42269207010
390201-39030034W5hs8Lz4NBeZZQyHWSfSWz6y9HbngNXE1217.33600357010
390201-39030032JHLzbwwSJeoyepNyyVUaHeNFZKTk9a631367.20098893-176.6309431934
390201-3903001Smx6DgScwCFVTWhpXJfDjZEkPhMMFAHY0-200001
390201-3903001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71162.19743056-1761.19056418435366
390201-3903001NPDYEco5LggADRL49PM3kjYaGmPQE95MK0-200001
390201-3903001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2078.30207713-2452.42631152436399
390201-3903001M5NHNG7EDZ4EgQJxQgeKD9puvdy1gs25a0-1761.9024643001
390201-3903001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1631.53738443-2080.66992323454396
390201-3903001LpvK6oSH9Ci23FyTzwvyFDusQB8wa4kE42000010
390201-3903001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1907.37614381-2128.58323413459381
390201-3903001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81809.94108512-1835.05756217443388
390201-3903001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1984.17393533060
390201-3903001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY454.57775219-1586.57157337204
390201-3903001K2iAvnaLAK7Koo56ZdazZSAqqE9E5CBZZ0-200001
390201-3903001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2038.22391974-2193.92933775422393
390201-3903001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f6704-66185251
390201-3903001ETcj55dhG7GvKcs3YYciDCe6MjamHbfXM0-200001
390201-3903001DokAce5ZLWuzSaQXSAmK19dRJsu489M3F0-280006
390201-3903001D12giTaEK9zVePUX9d5R5boQJpGZeLet25669-25657118117
390201-3903001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm4500-48009080
390201-39030019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1760-300389
390201-39030019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7662.93648153-7787.54154530464416
390201-39030018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M7806.16322008-8856.70200305509492
390201-39030018Ez6jQxfhU7rEGPimVsUGSpbiCtRPZ3FP0-1117.9459627501
390201-39030017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2359.77911659-2546.47824162461411
390201-39030016xo9dKEgZobWtYspURv2RUT4a517ckQsr1432.82918887010
390201-39030016QzPbH3Hzu9cueUhDsjoXYUCuKTc4K25e560.84260000-110022
390201-39030016EPyyB6a37TVGHfwGBzhiPesXbsUf2C4A0-1156.7915576301
390201-39030015SCaiRfwn3rgBoawr5eBopP6shZ5edB2o2000020
390201-39030014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1761.27559106-2040.28618368475418
390201-39030012x3QfqXtLJ3R6kutex7rUfsDBgzHjjX2b1115.65523686010
390201-39030012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1784.15834578-1848.81764567446388