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
392001-3921003Qe6Zfj7Dm3fa96HXp5u8GjDARAt2MHM9V4000-3050240132
392001-3921003LMLrx4nKz9qxSm6ZHfSzpFseuuJhNBwSS1924.67132458010
392001-3921003LJNUnNLv3xo5LSYdN3eean7r1AU21NbLk0-2979.2578327501
392001-3921003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM0-1200.0003000003
392001-3921003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3508.28930217-2211.25656434678141
392001-3921003E3SwpbJTNEyv8yv8FYCXF7nYG8L1KnkG50-4113.3388684101
392001-3921003DeQRYReyje1Mqkdp5Txv4eExYUK33yfkv1132.85101394010
392001-3921003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB542.11450000-1000.0002000022
392001-39210039RJSov7xJdfbyXYLWK977z5iRG4pUDkjw0-1516.8651645301
392001-39210039QraBnh5orYhAMFqBAJkgeyCPebQmsGCJ0-2005.5593769001
392001-39210036jZdMjoZExYUUGioicTnKug99qaqTaBNf3335.64179289010
392001-39210035yBFoVXVGt5mCQXSBKNqyAWtry2Nzevv10-1227.3037593801
392001-39210035RC7eohWxkcHmx76UxvXZFR8duPBdqqfb3296.70336830010
392001-39210035JdGFxWYGXbdwHZe3y7LWbkLvzFu4Qjve1280.01915083010
392001-39210033iWCDKpE99jVNf8a3ScJPenE5z4tAb58c2746.58014068010
392001-3921001PYBnARPhE61yqiqS2TdaRfkgBtuXHHAqD0-1984.1919871001
392001-3921001PHiYMEfTNPj3NyNdN1DZoWQ1GncSTVw2e0-5872.0000350001
392001-3921001Ne922znZessPp2QtiCUiHbBDqZ7JAc57z2000010
392001-3921001MjQyRBDNSFUwNiZBtb26LQHhJt1F4qyt20-2815.3964174501
392001-3921001LUMXSYk68a5qQh7Gc4z9H2gURLYFRAJkd0-1599.4841648201
392001-3921001LPwjHXy69ERqtK2SqnRvAMsv6zy7mmsPs2000010
392001-3921001KE1ZA1agxk5zwsABtsDbiTLP1m38BbCHD1198.25000000-19201
392001-3921001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1063.42489155-688.12399312426
392001-3921001G41YJmuwGxx3jdRLkYekmhV7FVXg7KWGb1800010
392001-3921001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1519-7873729
392001-3921001FVNVaJxxnYViSnzcjGypfBBgCHzFvHsYw2000010
392001-3921001FLEhMj5fDpjXNbrrHHi27DvL36nK9SXBA2000010
392001-3921001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv0-7747.0705822401
392001-3921001EaHg8D2xwtGN1WZ1WazMNBVjoHjFFhBSo2615.39628845010
392001-3921001EAixmqG2ipWTXSvWJYUnwfW3jjKz1DVAg2000010
392001-3921001D12giTaEK9zVePUX9d5R5boQJpGZeLet4491-47645856
392001-3921001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1006.52575181-1007.2448717044
392001-3921001BnKux4LQ4sR8ZwYr1CdrHR2MVi7py9zBt1896.52597363010
392001-3921001AxXVZijtqzq5w4rverNqT1MsPYWzTJURF1031.15122878010
392001-3921001ANSxSz8V6T8ZxQ9qkYK9wccB6QcRX8bMq2000-1379.8333333311
392001-39210019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1256.69955568-1363.83551515116119
392001-39210017SEohoMNpPW4TKjJbosFMSh34cF5UuBCp1209.55375937010
392001-392100178iknxczYc9v6wy4CzTNqf2hdmXKhyChN5371.99983500010
392001-39210016R3tQrAQSMPoixBMaauomz9f6vkJT8y1c2000010
392001-392100165DBHkwus2CgfXNjXYvA4Tr4qGvfxiDLg829.96935624-1100.84095333222921
392001-392100152f1muMCNa7goXYhYAQC61hxEgGacmncB301.62586022-6024.69759258131