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
392701-3928003R2Kd77tnnRmhWZGgcuNe6SmioB12a6K4C3957.16400420010
392701-3928003MVtKSogSudCkk44nArafWw9qoN45JQeMR9000010
392701-3928003MTdTGsjP5Tmd1e19d5vyFtcE9dwMLyciq0-2107.4088604201
392701-3928003LzfZD8LkPg5GWNh9eRG5rENMUJozfaH6R0-1774.0302370001
392701-3928003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2500.16794967-2500.00050000115
392701-3928003JxHU2RtpzxtCMmwHwsnQdGvLoe1NCkReV0-4157.1640745101
392701-3928003JCMoCdqud7goEHZ3t3Anohwa1WtbSgG3q0-1698.9785150201
392701-3928003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6695.79391074-6770.85701001107890
392701-3928003Gh2onD68qegW2bX8wfz1Wv9mHoCVNi5Pt0-2537.7461029901
392701-3928003EickNAV8aGrj9WTbgQiazPLCuGgz7jNRB0-2489.5316875801
392701-3928003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF145.93012255-1100.5020000033
392701-3928003DShfrEJAmowX2MvgWJhG8bC4Z8tvKDLGv1490.84774338010
392701-3928003DSLoy3jJXw8iCtH9wRMZStapV8xYG9vbW5400010
392701-3928003AKVxf4JdE7pexhX8yKYZ73PEMWZ4PZ1zm1327.70024800010
392701-3928003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1013.55993787-2000.0004000044
392701-3928003AExXrPEYzEtSWyUgRJKFnVyZ5vK3vZzRx2053.76898542010
392701-39280038uzBmuYQBcKju3BDKBFJXgWGm37UbvhpA0-2437.8596000001
392701-39280037ioWonAq8cir3eUZuDsd8tsQ1gg82gSp73600010
392701-39280037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1571.4902596301
392701-3928003218P9j2MozEbFs5G7Lziq3KdN9BnWQFYt2500020
392701-39280031oGKbb8JiQM2yq92GtSyedAiz53A21Nfh2488.26924146010
392701-3928001NKi5EdLcRtjudzwuSm8bxomrhZxkpmEBb1151.15046337010
392701-3928001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1572.70973421-1572.7369901798
392701-3928001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3080-27715444
392701-3928001FEUrMK9Radj2mjsR7dmSrSnhaWTY6pAAQ1296.275385000270
392701-3928001ENNHTnc2uLcGJvaXVKV4kGYjw2NXejEeV1014.74812608010
392701-3928001EMGWNWD7skZX3eJmb4GWG34tpVC7ZTEaC0-5449.9984930001
392701-3928001E6UQdhYqZ2B4c1zAB4NGDifPzEWZgYuHr4949.99836500010
392701-3928001DTmJJGUYLTM4TAWgA7ZA1a1AXafiBxH2Y0-200002
392701-3928001D12giTaEK9zVePUX9d5R5boQJpGZeLet7144-74558688
392701-3928001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2000-2101.0810000045
392701-39280019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2987.07605124-2974.8507222810692
392701-39280018o2N5vH67NSaVfFS2n2nhBBsCJbK5jq66545.41000000-2126.6081000025
392701-39280018a5gP2v61GaT8WsU2mJEPp8qWwUfnEPgW0-1243.7691984002
392701-39280017PLVoeZ6BABCUjXXKR5RSFuR6Ytes17nr0-1180.0645254501
392701-39280016HXYNKy4tBTRdkGNwXA3jwzDzX1EAffaX0-1490.0003100001
392701-392800152PVs5BJXc6ffpnTfodo8gk4459ga2rGo1200-1279.0004000031
392701-39280013L9sg68DLbeMqQS1dEPAtjN8xKyAS7QjY1279-30.0001000011