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
392601-3927003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B5000.00010000020
392601-3927003MnjaKrQs7FFDkpb6Eswd5cPhku1rZt53J0-2074.1505540801
392601-3927003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3339.19563483-3000.00060000106
392601-3927003JCMoCdqud7goEHZ3t3Anohwa1WtbSgG3q1698.97851502010
392601-3927003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6675.97507322-5243.3652706574849
392601-3927003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1910.31256943-1001.0002000042
392601-39270032mKG2A7FEpHYKh5bQ4p3Y2yPvDd8Q5cg30-12600114
392601-3927001PjK1zhF884pTTRPJay4spFKSwQtoBF7910-2189.9950000004
392601-3927001PKQUV5AvNCPp7bb81STeAnJVVeVH1RZw52385.99350000-2507.993500001215
392601-3927001NwbQkTXyX4L6oNCR9pnYMPdC3cYnHFaq91941.202137000400
392601-3927001NXpbtHzreLVYaMG2DVs8vy4tWDWFDEzzJ1003.79690000010
392601-3927001MvmBVLqQ9gkpS4eH4P61qwUgWtRuRXkbP0-1234.9967000002
392601-3927001MhMfPXqNMCWKtLeQx1cXzs67ZQGjNGioR0-3896.5568075005
392601-3927001KqbqiXXT3oH8udvSTDhFoVNpHUZgvwwcP0-1216.6858438101
392601-3927001KUgzP1qTL9ENxK8Gir78ud1zXp1YBAJ3c2011.015146000430
392601-3927001JUdmYaoU8fSjy3ixDp8jAdGbHVHzYkbiQ1300010
392601-3927001GWe6waQrkoAtzTKarjv4AeingwS2GtScv0-1563.9564700002
392601-3927001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1034.35009220-976.322362827888
392601-3927001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1993-14344443
392601-3927001E7qonUPtLzRxDFBgsmzdEwUoyfpmw2N6C1637.193552000350
392601-3927001DBuVL7gq6i6V3eLgSq9GkpxtxnjavS5oj2700-843.0002000032
392601-3927001D12giTaEK9zVePUX9d5R5boQJpGZeLet3407-38737169
392601-3927001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1003.07941234-3108.7112965948
392601-3927001BSQb2QZTsdyTtL2uYrBGc4XGmwknNrUcG3700010
392601-39270019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3273.78177108-4272.193780508487
392601-39270018a5gP2v61GaT8WsU2mJEPp8qWwUfnEPgW1243.76919840010
392601-39270018Y8EwJRd1tBVaufnaMk67CxHsqXEZfu1u0-1400013
392601-39270017PLVoeZ6BABCUjXXKR5RSFuR6Ytes17nr1180.06452545010
392601-39270016uH2oaPkiaAaQzSunuCCCT5e1qkwsgy2Q0-1100011
392601-392700167LtMsFQJ5HsEsxTNCZwPaMbhVCe9S4BU0-1400014
392601-39270014xBVmfw5JWJq49DtY56wqLfw7poULUCYv1021.47382120-102323
392601-39270014kkPaT9BHSdYxjff4VFFME5sCJLbGNtT51843.99690000010
392601-39270014NeTp9z5UAfV9FCque3Lc1jGg3G3c37XJ0-1400013
392601-39270012ZXDnypT6MhZNdZkXynqF8jcD3tkpnu8S2401-5467.01006500214
392601-39270011Sg2KEECq2zofPdmnMNvnpymXkSPtNsM1388010