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
390601-3907003Qe6Zfj7Dm3fa96HXp5u8GjDARAt2MHM9V2000-1800200146
390601-3907003MSUDXrKuzq6mc5g4hjNeUsaeud9hjZTgA1580.22128792010
390601-3907003M1PyCEWAT8i3LqBF3B3LjLXXhX4V6WRue1751.68394005010
390601-3907003LjL7uQ9YKsxx5mvi8V8oGkcN1iDTyDR6B0-1861.7330622101
390601-3907003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2179.52713495-5850.10150000514
390601-3907003J1ztYPgGt2XNCztkScAMb1hptgs9t1b4i0-2965.3434169301
390601-3907003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6395.83096478-6122.78199752573319
390601-3907003HJbrwLtco3vCGeEVVX4t4JVW2c76oASsD9437.74626619010
390601-3907003GzfyWkW21zWamCks8h2ktssa9WGcUPqDy0-1383.7192975301
390601-3907003EyCQpCgLWQ6K6Ys2SRm6kQ1pSdEgfnxXo0-150001
390601-3907003CD4rUK6yGsR2gD6ciKUrqpZAxFqnNykBe1324.92901270010
390601-39070039PRYmm6WVFLbPraBz5i5ZhUt3sC49wdNa0-3015.8923726901
390601-39070038uzBmuYQBcKju3BDKBFJXgWGm37UbvhpA2437.85960000010
390601-39070038tN3uH2GrbmhprzteZZDbv9K1VsJiRWin2437.85960000-400.0001221011
390601-39070037vQmmLfThGCumry9nAapvtdbYc9gVmaa51156.83826134-1146.1752343576
390601-39070037Kbnc7dkB8AiqGfGHgeqKkgd3C65EwqE91195.34250533-1212.698747581112
390601-390700375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s3850-148812
390601-39070034UbND7PaFRZT1799hhTnqPV9KHFdfRYh70-1324.9490127001
390601-39070032hRF1tH9Guvvteiy6oVQRxq96XmNmokMb0-1607.0187962001
390601-390700323ENWgPNZdzsm2d6CzEaPTFrvavn1giv53145.02737848020
390601-3907001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr77304.65390489-7436.42110252253272
390601-3907001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC7399.67992984-7319.99574410257269
390601-3907001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ7883.96825771-7828.09037299272278
390601-3907001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR6165.63742105-6057.27399201234239
390601-3907001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi88384.07482265-8253.58344233265270
390601-3907001JhzWcc1Y9t1AcYuY7Px8nmVuv2yvDikyr2000010
390601-3907001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K6898.66707754-6845.08359206249257
390601-3907001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2304-24344743
390601-3907001D12giTaEK9zVePUX9d5R5boQJpGZeLet8341-825110396
390601-3907001CwUfJiJMprUDmXXKspvB8HsjUoFAsNojU3065.83333367030
390601-3907001BvfGzVpxv5VpT9KwE7eYrTGbX2ExmU4Ha0-200001
390601-3907001BiZLj3ibkzbvKJwZouK3ofX3nb6zNKW6j1499.99980000-1999.9997936045
390601-3907001AcQNhq111ywgpgBZnrW9QQRXhQfTVdWB80-230008
390601-3907001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm4828.20299278-2845.119265919045
390601-39070019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM236-11822544
390601-39070019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV12324.66142182-12313.46251416252266
390601-39070018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M1456.00456225-1335.20114765146114
390601-39070017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P7419.62544707-7616.81801244247265
390601-390700165DBHkwus2CgfXNjXYvA4Tr4qGvfxiDLg812.22603450-1039.86575596242881
390601-39070014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K7898.21329034-7890.65957915249274
390601-39070012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A8224.38064629-8238.49651508232247