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
391001-3911003NdfEwUwotNebht17tKgnYH5AZHsFLYh6f0-150001
391001-3911003L5HDwAks8NgPgV7X4Mj5XMGnmZBydfGiA0-1096.5110092701
391001-3911003L43gyLiQBw7EH5NsNkzw3ZrK8KXEBzEAa6123.33978264010
391001-3911003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2593.08862109-2800.001300001113
391001-3911003Jp3VsU5tQZoKYN2R4yvvfecQuQy3jFnTf0-1143.1569003501
391001-3911003Jd6rfzWiuCnHXkzFocm8RUR3Ce1iwKpAB1095.41789704010
391001-3911003HtcjrZEygLHvVwri4ETK8LRXpkZCSfAD40-6148.9998593401
391001-3911003HpJgdELYvCsBo3sbrKX5SHEbfxA2xJRUa0-1749.6837865901
391001-3911003HfnVF6fTZyRXqAFxg6sdaacL97xQKj4jk2745.04011730010
391001-3911003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5189.05127580-4718.56775999793120
391001-3911003HJbrwLtco3vCGeEVVX4t4JVW2c76oASsD0-9437.7462661901
391001-3911003Gh2onD68qegW2bX8wfz1Wv9mHoCVNi5Pt2537.74610299010
391001-3911003ENZLU526whPDf2a6q5pAQwp94VqWnb1ks1749.14870990010
391001-3911003DkSvQ9rED2S5G5rdPKMXDQp7miUvp9pza0-300001
391001-3911003C6kBE5ScUDHaaSPrXRXzvJUt4XjKCoeon2298.59604100010
391001-3911003Br1XXZZ6ozCXnuF84bznktR5TNv6x5ZxS1142.51690035010
391001-3911003BqWxwMZxTwqsShm41CHiRdJ91izyoxNoY3500010
391001-3911003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF993.58010000-1190.3907240211
391001-3911003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1023.81773879-76052
391001-3911003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1271.52021023050
391001-39110039WgnV5ZqtHwjLVRXsbRN2PRb9krytftiM1323.30301005010
391001-39110039UygLUQEW6QeQPNv5WmEnDjZ7LQiGNzPC1474.99992330010
391001-39110038h15RiJEccUaqJ9ARQNuRxQVkhYcNDcBC0-2666.1022939501
391001-391100374LqQjmBPaziaF5T9cPrLekdf6q89d8PR0-4995.9266810701
391001-39110035Ys9pXXCcdcuQMbpcbwbXdkvYDbKEGvnn4995.65173146010
391001-39110035FrMXE4H47hsQtz1vAQVC6SFrtED9N6dJ3400010
391001-39110034976C7UWtmKSgndUPuRQ2heLPSBRAXUrb0-1323.3050100501
391001-3911003444x21QLyvXFsZofCfP6svKnAH8ptPHyP2443.63020260010
391001-39110033vwnMXeXKiCXHjTZdkMNDCzksQy6cDVYd0-3554.7588600001
391001-39110032JHLzbwwSJeoyepNyyVUaHeNFZKTk9a631276.43494546060
391001-3911001MPDfHE4TWPoj6wnyydUNQdbhxWhEgYXAz1094.89010000010
391001-3911001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1027.484706570110
391001-3911001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY697.59466800-1201.96099394272
391001-3911001KD9yfJrjqaVfWVg2uyJ8122czG17cEEhT1553-159211
391001-3911001JN76EFfkWEnDHPwoQjsUDoqkdphsKYmNn0-155301
391001-3911001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1497-20945153
391001-3911001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY772.35955104-1030.951448983134
391001-3911001D12giTaEK9zVePUX9d5R5boQJpGZeLet5023-506310192
391001-3911001C65urQzGk7utVQooRrHt8zmyk9NmYasGg1275010
391001-3911001AoJiVZr7HXhUp4TP6bWDKA11wtBzYBjih0-1022.9994000001
391001-39110019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3251.68884943-3187.14040348136137