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
390501-3906003PQHwkMGX12ubY7EENPB88KfVx6a8UcTQs4996.16403693010
390501-3906003MToZkuLx4wWAJRC5z5VjqkWj11DjUnczz0-1540.4470191701
390501-3906003MCGFVgvns8iBMbHmjazKAYWFDxZory3QB0-4997.3508915401
390501-3906003L5fdcKDJsxmcEJPzMnkxK7rLGqNw2v6fN3999.17919600010
390501-3906003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM1825.20251431-5956.00200000620
390501-3906003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4645.20529364-2866.0761161873066
390501-3906003DGe24a8GjtcBAKrx7qYWSaPjexfWzjLE30-4286.9140370001
390501-3906003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm315-121414
390501-39060037SetHWkA6d5sATZahAYL7JWrNYdiBLiKP1143.47381186010
390501-390600369bTvR7bAkwDRRmXmRAqSLTihmNmfTNv61194.56026417010
390501-39060035K5xFSKrdQySpMSRUC99xtJhEsSMN8utq1928.06122023-1537.1508761053
390501-39060034UbND7PaFRZT1799hhTnqPV9KHFdfRYh7425.99700715-1143.4783963811
390501-3906001Q4rGPahPj1SqENhdQStYKLwtskd9squ9C2000010
390501-3906001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr73039.78296190-2924.53322062115115
390501-3906001MsqXawHYmcGWZwwoswQdH12bWzcGz8zzJ2000010
390501-3906001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3134.22203812-2972.94718011111109
390501-3906001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ3338.37127863-3426.8724568810293
390501-3906001L7LJsrn2U57Mm63GGoLJHTVPGeruDKCTx2000010
390501-3906001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1969.23603478-2070.1638433710392
390501-3906001Kpdru8kGDmHJBKd7axgzjRAHsr4im43e61135.20212712010
390501-3906001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81928.56222703-1956.255826148480
390501-3906001KD9yfJrjqaVfWVg2uyJ8122czG17cEEhT1592010
390501-3906001JWoQbpypWBnuaQTi1h9uRjJ373KK8JY4Q0-1249.1043429801
390501-3906001JN76EFfkWEnDHPwoQjsUDoqkdphsKYmNn1553010
390501-3906001JAq1VBEC5xbuMbLdG4ujsgP14ivCgQRWB2000010
390501-3906001HhoEMLFMsYy81sARorFLeJQaaJCWT33182000010
390501-3906001Gz5Zi7QxPLVN8iyJ6bd324T7SkVYUKDe22000010
390501-3906001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1633.11588384-1710.2410677310698
390501-3906001G8qunGVZZt7upPuKhKuNsT3Yd4RvJZnxQ0-200001
390501-3906001FtZVudbUyTiHJBzDED45mUMXwDmDyckKh2000010
390501-3906001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2948-28234944
390501-3906001E2YQrNpFok3dhEeC4poVjuCEXWszad3fc1027.52697000070
390501-3906001DWfR9vrg6aUTmfcEhck849yQciB1oXsLt0-1170.8626923101
390501-3906001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1779.48915233-2579.4891523367
390501-3906001BiZLj3ibkzbvKJwZouK3ofX3nb6zNKW6j1361.99999360-86221
390501-3906001BSw11nrTuxwt8YyX3Mv6sPsAXRM29MYdc1036.5047682006100
390501-3906001At3ugvACNk5CrBkGTz9zcfZ59Bmzqtgi50-159201
390501-3906001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm19650-2220012344
390501-39060019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5992.33154857-5900.68680497118116
390501-39060018GMNbPpVNuoohNNqtVNnk1gaQvomSVCW12000010
390501-39060017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1991.50961853-1807.519785809791
390501-39060016yxq4BbNt5KRyF34xh9f7fFZ2sS4MCj1c2000010
390501-39060016EHK2TZanXToQGhZqcJ6nmnjBTPsLC13M0-280801
390501-39060014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2816.18581491-3011.1873624610295
390501-390600149SKx6vaGvkMAgC9WQ6aizB4o57KBc5FW1254.99990000010
390501-39060012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2157.96587798-2149.1516010310180
390501-39060012kCMBmAa6VjmWM3Fu8m9mUu1ov5i4kh6C2000010