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
391901-3920003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-400001
391901-3920003PSHxiqy59FJZfWq8LTT8i9HpnKhqizjgU1858.15863247010
391901-3920003Nrhn1aro3BUaKyVYXJMxp5RtDsfhW2ZuR1416.99974177010
391901-3920003NjLD4wAJ4hRtZqwpZ7gn8NmA5gpftYWeo0-1853.8234950001
391901-3920003N7aRndgwbMbhWYioWCwfxE14334WUfhmi1812.81792000010
391901-3920003N46tJJXdC1R9t9C6AhGXagKzYKVDERB4y0-1993.9994715701
391901-3920003LJNUnNLv3xo5LSYdN3eean7r1AU21NbLk2979.25783275010
391901-3920003KucbRcvGMARjjaEwxvoCTynL8S3ZhsSBU0-1429.9998614201
391901-3920003Kmj5F6ZgFPbuo5FiKhu1WNqeUBZfhx5CC0-1659.1804166301
391901-3920003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2251.47460211-5440.512600001626
391901-3920003Hvgy3nspfXMTfdFMcfWqnoyYv7g4PU3Gc1192.80501336010
391901-3920003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31528.72092871050
391901-3920003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7191.13828908-25058.012944681226172
391901-3920003Fh6VrRvYJJ1LawHBYRy23SZV2YP21HFCs0-1752.3031072001
391901-3920003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d126.32232294-6952.5448318717
391901-3920003EickNAV8aGrj9WTbgQiazPLCuGgz7jNRB2489.53168758-199.9960000011
391901-3920003EPD3WhrGystnHTxUS5hcHWqGzwVRap3XK1347.62514055010
391901-3920003EJV9qM6AWzbc4eX7gRFAfqAiwpjdwbB380-2858.1586892401
391901-3920003E3SwpbJTNEyv8yv8FYCXF7nYG8L1KnkG54113.33886841010
391901-3920003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB83.87549685-3011.0006000016
391901-39200039x7uQ8fW7UApTwscJ5du1nVVv6FN1ELwe0-6116.3391161701
391901-39200039q5VnhHishEWZhNhnSDttMNz4Puox2DPj3283.35284990010
391901-39200039YW336Me3faUW4tXQm2XotM6gmhXwBwTT0-2695.9115137401
391901-39200039RJSov7xJdfbyXYLWK977z5iRG4pUDkjw1516.86516453010
391901-39200039QraBnh5orYhAMFqBAJkgeyCPebQmsGCJ2005.55937690010
391901-39200037hSNBSfuuEbzfac4Z5ch4BDyrpFbuiVxR2300.00020000010
391901-39200035yBFoVXVGt5mCQXSBKNqyAWtry2Nzevv11227.30375938010
391901-39200035LZBtR5ai2RZBiL34q7BswZAhqFLZJ6ih0-1412.5435631901
391901-3920001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71144.96597121-1179.15140807132118
391901-3920001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1077.18200753-973.73612143151140
391901-3920001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1326.38783749-1447.49175663152136
391901-3920001LUMXSYk68a5qQh7Gc4z9H2gURLYFRAJkd1599.48416482010
391901-3920001LNmPzKY3VGnSRjjCvnkKCmjvvWJyTxeS43127-315711
391901-3920001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g976.28400639-2619.47284712141
391901-3920001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81455.51050968-1441.53078748143129
391901-3920001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2731.69696453030
391901-3920001KD9yfJrjqaVfWVg2uyJ8122czG17cEEhT0-155301
391901-3920001JZ7Lw4i1SiFFENNUmHoDjRwhG7iRncoVh1311.16197317010
391901-3920001HJpPq4mi1pGPjbjeyYe1sYvJm3eSGPnep0-1998.5914095601
391901-3920001HAVRWdfd9kfgFZXez7uTUeveE8WqSywEH1275010
391901-3920001GmeGjuzTZwGSHtxbkJYikgNPXz1TB1ZnT1334.00100000010
391901-3920001GdAyn5mQfucdKHWt2KbpFAK8HpcDTZNAr4000010
391901-3920001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2514.20436940-2458.24449894157149
391901-3920001FdTR4E4u9EWr2MuCPZCZwLTdZjQD1U74W1414010
391901-3920001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2089-23225142
391901-3920001D12giTaEK9zVePUX9d5R5boQJpGZeLet7168-685210192
391901-3920001C65urQzGk7utVQooRrHt8zmyk9NmYasGg0-127501
391901-3920001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3014.63131447-3013.91219458108
391901-3920001ANSxSz8V6T8ZxQ9qkYK9wccB6QcRX8bMq3379.83333333020
391901-39200019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6874.36661755-6492.68589955185166
391901-39200017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1640.36481699-1541.40686115142123
391901-392000166FifpHapnxAwFUWbTZiaJiAX3bdvZSLp1200010
391901-39200015AUkPfFgCC6CwNaAJPugGkVNbKNSWSqXN0-1400.0010000001
391901-39200014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1602.74387432-1722.84165017132122
391901-39200012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1669.63530845-1608.76274113141119