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
390801-3909003QXLq1iTC1QBCH7XcBCgcE6kJaTbrc7ebK3613.66894665010
390801-3909003NdfEwUwotNebht17tKgnYH5AZHsFLYh6f1500010
390801-3909003NUNUpncLj9Xsqrf4upSNxsN5r9iHKAS8c1475.22113446010
390801-3909003MSUDXrKuzq6mc5g4hjNeUsaeud9hjZTgA0-1580.2212879201
390801-3909003M1PyCEWAT8i3LqBF3B3LjLXXhX4V6WRue0-1751.6839400501
390801-3909003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c348.77958259-3203.8482124712
390801-3909003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM0-1400.2006000006
390801-3909003JF95XQsCxPe7FHhqGRYJgK7vDFdVPMpw70-1450.0002000001
390801-3909003HtcjrZEygLHvVwri4ETK8LRXpkZCSfAD46148.99985934010
390801-3909003HpJgdELYvCsBo3sbrKX5SHEbfxA2xJRUa1749.68378659010
390801-3909003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5050.00027130-6085.99908242728114
390801-3909003H6NsfnEedzh7Zn9JcbLwf62LS7RT3M4tb1382.80758108010
390801-3909003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ190.30827131-1308.1799662333
390801-3909003DnkH5EydPGdjetYHBJ6GFNMgRh4n7ZEEV3996.00517965010
390801-3909003DChEUDG4nnK5M1ytHUCzMc6kLeFi42Req0-615001
390801-3909003CD4rUK6yGsR2gD6ciKUrqpZAxFqnNykBe0-1324.9290127001
390801-39090038tN3uH2GrbmhprzteZZDbv9K1VsJiRWin0-1000.0001317001
390801-390900364YXLSyewMswVPGXBZ6A8ohPquEnmrTop1450010
390801-39090034mnqNq8NUsmwco6qL9d5A2uYC2B1SgrFx0-4003.0053537001
390801-39090034976C7UWtmKSgndUPuRQ2heLPSBRAXUrb1323.30501005010
390801-3909001Q8p9kQhs7zRNHptmByarX7yX2EtHnr3nx0-3850.68072095049
390801-3909001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1454.57248097-1619.48944882133130
390801-3909001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81107.54851716-1323.07842861113117
390801-3909001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2293-23843537
390801-3909001FP9d18dXFGuGVMsaUrFky1msEpQcUCwDZ2000010
390801-3909001E2YQrNpFok3dhEeC4poVjuCEXWszad3fc200.10000000-2250.6168180621
390801-3909001D12giTaEK9zVePUX9d5R5boQJpGZeLet7275-73079696
390801-3909001CwUfJiJMprUDmXXKspvB8HsjUoFAsNojU0-3064.8333336702
390801-39090019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2306.09347078-2226.86221693120116
390801-39090018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M1087.29536483-1087.2600372810895
390801-39090018RNLmhy25aNPdCyb3ZnykxtK1BFuWGr1z2650010
390801-39090017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1115.65024411-969.20826444109105
390801-39090014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1109.48650312-1022.93532488124112
390801-39090013iMgDBCYqSPJhbLWVALScPevkZqJpEtCf0-190001
390801-39090013DMWcd6NQaMSbQQtUuWGuc6ZwgBZKHLak3907.67582095-114.80010000501
390801-390900138CjYxsDNa3e3P9tE4vV1jQGghcH1Qeoz900-160021