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
392101-3922003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B5000010
392101-3922003N7aRndgwbMbhWYioWCwfxE14334WUfhmi0-1812.8179200001
392101-3922003Md4P8tXYgwXJ1kYdg3JsLEhZHGhFQHkTD0-1500.0002000001
392101-3922003LMLrx4nKz9qxSm6ZHfSzpFseuuJhNBwSS0-1924.6713245801
392101-3922003LKzqHvmsp8sAynY53nTMnaRFvdArKgXQn4457.16416612-4457.1643461211
392101-3922003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM7564.77381105-2890.00070000147
392101-3922003K3Lo1iM5ZqRXuDEuJSnECJf7nmz9ykFja1306.02226139010
392101-3922003JxHU2RtpzxtCMmwHwsnQdGvLoe1NCkReV4157.16407451010
392101-3922003JLVUZ4HCoM8A7XVU9wyqtCHR28BsxTLeA1057.28526767-444.9395410832
392101-3922003HydrYr9j7kDerSSPsCwocBB64dkLiwRUn0-2709.0686404201
392101-3922003Hvgy3nspfXMTfdFMcfWqnoyYv7g4PU3Gc0-1192.8050133601
392101-3922003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw3549.21724847-1964.1215530132
392101-3922003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw22991.29086553-23187.679489701951268
392101-3922003GRekh79yiStRpQDGDpGkQVnRtowGnt3D51805.78651400010
392101-3922003EPD3WhrGystnHTxUS5hcHWqGzwVRap3XK0-1347.6251405501
392101-3922003Djs1kf4HzsY1rftnkx6wmDYk6VQd6dXwi1408.30001093040
392101-3922003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm655-181536
392101-3922003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2279.18638112-2027.0008000098
392101-39220039MZH2aP6i6ZQzZPzKL2FUJfMQD3sSxhgQ1702.45425560010
392101-392200397FtdfzzkXQAEK51k7zzMSmiH2GebfaqK1021.56154528010
392101-39220037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1520.3009954902
392101-39220037FGvyZ8PoCx6r9dgoazQZD6iodUq873k41000.00160060010
392101-39220036JwXXXZSaA6ZJhG19HSjCYPLvRFiaePj11050-600.0002000031
392101-39220035RC7eohWxkcHmx76UxvXZFR8duPBdqqfb0-3296.7033683001
392101-39220035K5xFSKrdQySpMSRUC99xtJhEsSMN8utq1012.95000000-1035.8102000086
392101-39220035JdGFxWYGXbdwHZe3y7LWbkLvzFu4Qjve0-1280.0191508301
392101-39220034h17uCBBrLVnPer2Ynhc85PFgwvcSDMTs0-120001
392101-39220033iWCDKpE99jVNf8a3ScJPenE5z4tAb58c0-2746.5801406801
392101-392200326nNqsFQbQkReFzmA3qgrEGBMguFNiuyD2496.89812042010
392101-3922001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8452.86316391-1055.86084974153124
392101-3922001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2165.10000000-2497.7241462763
392101-3922001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1769.46720523-1769.8472280388
392101-3922001JxC8yizeYvLMhw1RcyF8FRJaGVREnTP1M669.88368519-1232.5881000077
392101-3922001Hzsaqp24pe6Q4p1QyRLkUHeUiNdiwhdwi0-1000.0002000001
392101-3922001H3kGtBfhYs8YVvdz8nSjD2on2PKbkWREf0-300001
392101-3922001Ga2kr1mvyfLidVk8NqD7rmB7STLXdZJw50-200001
392101-3922001FZ8U9p36pHRQ4iPox33ynnyeWEExAm9dR1988.62259407010
392101-3922001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f8680-67756260
392101-3922001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1388.61334568-1381.928691765246
392101-3922001ExqrMt8xPv3oTawtGoZTRZFCCkBh4739y0-200001
392101-3922001D12giTaEK9zVePUX9d5R5boQJpGZeLet13811-13683116107
392101-3922001AxXVZijtqzq5w4rverNqT1MsPYWzTJURF0-1031.1512287801
392101-3922001ArTcDhHMPyPTabsyKnpDqTjbcyK4DhQV420764.16993103010
392101-3922001AV36ZukxhPjqsFVdWrdqMfpKREdUgJchH0-200001
392101-3922001ANSxSz8V6T8ZxQ9qkYK9wccB6QcRX8bMq0-400002
392101-39220019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5543.90625674-5825.51805566184139
392101-39220018v6s5FuqCc3HxD6dRdvwhmeizQ6rr43YF2499.99971574010
392101-39220018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M1125.43105114-969.8735705720894
392101-39220017SEohoMNpPW4TKjJbosFMSh34cF5UuBCp0-1209.5537593701
392101-39220017RxiMVujRrQTcSx4eKUUrknb7Wy4xvFzc1465010
392101-39220016uCqXGJnmtfqHwvE5MnKLAKQoTNQ5DWbb0-2108.6226940701
392101-392200166FifpHapnxAwFUWbTZiaJiAX3bdvZSLp0-120001
392101-39220014CKu2rJN2f8fdPrtmRLWChhXESgN5qaA70-1800.9005000005
392101-39220014AcsSph4478GUjszgKABAcuERHMyRtxSV0-200001
392101-39220013L9sg68DLbeMqQS1dEPAtjN8xKyAS7QjY424-1000.0002000012
392101-39220012fZ2HxkLjG9zn1u44XYsFFYKHM4A2zCea0.00010000-20844.1700000011