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
391101-3912003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-2000003
391101-3912003Qqg8Pk65nSN2r57qe2rXANASiYbCLZCSw2396.86334990010
391101-3912003Qe6Zfj7Dm3fa96HXp5u8GjDARAt2MHM9V400002400
391101-3912003NUNUpncLj9Xsqrf4upSNxsN5r9iHKAS8c0-1475.2211344601
391101-3912003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4535.26640767-4605.601300001713
391101-3912003KTaGYWwngg3tFvfPD8Tc1zkAQzJ3vhZRp0-1764.2464100001
391101-3912003HyULbPVM739jPVk4i3PKZ4LibhYP1HsLc20780.11498520010
391101-3912003HfnVF6fTZyRXqAFxg6sdaacL97xQKj4jk0-2745.0401173001
391101-3912003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw8907.96369690-2981.5693937261574
391101-3912003H6NsfnEedzh7Zn9JcbLwf62LS7RT3M4tb0-1382.8075810801
391101-3912003GC8RZBMGJbDVdzoVNLfshSe4ZgWKkFVD41372.77754791010
391101-3912003FhWjc7BUzFD8SJ3NUyYzbZTREN2L64Xt11614.24612166010
391101-3912003Cds2GS64xZPXnbrJFeKJVhUSZtMCKvNNr2578.77457160010
391101-3912003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF1831.58000000-2825.1601000022
391101-3912003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk0-1011.0822100004
391101-3912003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1009.83589845010
391101-39120039wyRowZJFKKv8TqBoCuJuu3wqd97e7S8y1447.54362507010
391101-3912003444x21QLyvXFsZofCfP6svKnAH8ptPHyP0-2443.6302026001
391101-39120032JHLzbwwSJeoyepNyyVUaHeNFZKTk9a630.03049556-1658.0334270514
391101-39120031viFwKVckKG1FiGv8S6pBt19VmP9kjZTP2000010
391101-3912001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71186.71277754-1011.0058617699105
391101-3912001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1053.62000070-1186.36500601103104
391101-3912001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1128.62918583-1139.42706890103103
391101-3912001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1034.70224464-1051.63710402109107
391101-3912001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81102.63056830-1145.5816307193108
391101-3912001J2aA36aTWfYqS7yzJ4u5SfgQEaAyGqgiH0-1999.8820667801
391101-3912001HZv3asw4ZGn3nV9BLFHaHF47RhzV3WfQN0-1713.6964041201
391101-3912001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2329-9875144
391101-3912001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu125.77731573-2000.0012000051
391101-3912001D12giTaEK9zVePUX9d5R5boQJpGZeLet5371-52499787
391101-3912001AqKFYvnTuYuALj7vY5FcuJjWUvN2C37fQ0-7499.9998875001
391101-3912001A66YkobmtQvGbq9jt5faw6nCE8tgjGgKT25.10901490-1111.3534215916
391101-39120019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5470.58835610-5557.34047859119124
391101-39120019VFa3cKBJpv8KA76xfKPZQLLGa4QXfXja1999.50402378010
391101-39120019UFmGRnBMWuRnf99ADLW7YDe3x8cfsiMG2376.54616743010
391101-39120019Lsh7FTeAnikaMfHkL2DCvU49QW6azqCE1703.69629162010
391101-39120014JmHNhUwuYCwgnigdx3DPrB5gtXdeVHp60-2149.9999706001
391101-391200147LuqiioLWHdg9VGqhZBn1HDq9wyU4ZRY7489.99977500010
391101-39120012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1696.61605112-1702.6716893098109
391101-39120012GtLbeysTdKVE4YsfeqygbiWV9ej19bUf2000020