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
392801-3929003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF521059.18915580-143.930052772819
392801-3929003Ne6s7vZpWsWhiQGTFsX2RfWZdAhdu9FZT0-1265.9906500801
392801-3929003NSAY3HF6Afd4KyEoYUiQdkJFLfr4E7ubj1000.87284180-151.902920972517
392801-3929003NPyXoizwRrbzunU1odoP4DegFmxjwinL71293.12218464010
392801-3929003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM1502.74258065-1200.0003000093
392801-3929003K3Lo1iM5ZqRXuDEuJSnECJf7nmz9ykFja0-1306.0222613901
392801-3929003HynpFRnJ6ckPFDbNCkDQwpopFwVjRGmVt0-4188.9570879001
392801-3929003HyULbPVM739jPVk4i3PKZ4LibhYP1HsLc0-1500001
392801-3929003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6998.55336739-7874.79854891762144
392801-3929003Fh6GuiN2LbDdC86MUY5HU9eUZ7xBLj8vS5190.05188317010
392801-3929003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ1096.01877467-131.236777742215
392801-3929003EMi9gXGqTev7kqzU5JK4vxPrGA8kMUxxk1185.97865008010
392801-3929003DShfrEJAmowX2MvgWJhG8bC4Z8tvKDLGv0-1490.8477433801
392801-3929003DSLoy3jJXw8iCtH9wRMZStapV8xYG9vbW0-540001
392801-392900397FtdfzzkXQAEK51k7zzMSmiH2GebfaqK0-1021.5615452801
392801-39290038ZGnE29QbYF8vrX2gby7wATbWX456s4rw0.00103776-1291.3685978611
392801-39290037qy3XDUQk2EC4z2txb6ERN77niHjMrABX1419.93359614010
392801-39290036B3xAQQVKM7evPZG1FX6iqMdQ8pw8Cfqy3629.92464200010
392801-39290033pYCM9i5fE2LM8Kk2B1aHEbzkr17JpBqd1351.33722138010
392801-3929003218P9j2MozEbFs5G7Lziq3KdN9BnWQFYt0-250002
392801-3929001NKi5EdLcRtjudzwuSm8bxomrhZxkpmEBb0-1151.1504633701
392801-3929001NAi2cXibsPHWap877Abcj6aBR5fRStP8t20514.16981995010
392801-3929001MtvHFxZZYAZjC5PYqWmBCM8hG49qTQtXb2553-155445
392801-3929001Mq3ESf4bKDCjmr31MCtTz5zumAGZMeAUT1123.735472000250
392801-3929001LgM6yEwuWeSY9iHfJhx1izRs6uoAsu5ww1200030
392801-3929001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-2187.4748510502
392801-3929001KF56JGDd5f6orv1BfanC12Qc3JhC5EmFG1500.00154513-1500.0040059234
392801-3929001JmHwdp1vXAqbeCDsAL7n4NZJHdSYZSBAe1291010
392801-3929001JG4VhW1D7cMNr8NbNY848b9ZnXUJQm6u80-5049.9680739901
392801-3929001HssejG1gjn3UY52nXrnpPuFcHhE8K8hv54086.898187840180
392801-3929001Gz5Zi7QxPLVN8iyJ6bd324T7SkVYUKDe20-200001
392801-3929001GsnVfG9AMtXpFJE9jvJXVj6Pdzf62nfvm1015.44036939-100333
392801-3929001FmzVwkjd7cqW5KaxBNeKyzVT6ewG5CXgv1097.99998565010
392801-3929001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2182-8603730
392801-3929001ENNHTnc2uLcGJvaXVKV4kGYjw2NXejEeV0-1014.7481260802
392801-3929001Db4vhzrhMScRNZPU9fphyeSsWtU2i9Yig0-20664.1698705101
392801-3929001D12giTaEK9zVePUX9d5R5boQJpGZeLet4684-40598370
392801-3929001CZnJBsiJ9LzhduwmFkGRpj9uNsHrEt9P10-1999.9999894801
392801-3929001AN7XGe3Jv1AhY3z3dbV4hoMb5ZWnHr2N4949.96797399010
392801-3929001A6jvA5wcXMgtEZeGpAyY9FQkWrjzKgMpU1161.70938000-111032
392801-3929001A66YkobmtQvGbq9jt5faw6nCE8tgjGgKT50.72714505-1084.8610821526
392801-39290019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1506.72492196-1418.197714296575
392801-39290015z62ywmJRwzSNqMnphKpSqN6t7b2gfJs21386.75134440010
392801-39290015xLNXDhmXHKVQyYXNbeppLfeWwTpVt43p0-150001
392801-39290013L9sg68DLbeMqQS1dEPAtjN8xKyAS7QjY0-1200.0003000003
392801-39290012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1119.30293024-1125.386559896168
392801-39290012gcciD6hoPhG3FNjkwHCixNtVS5x5UrWJ1110.12690940-111044
392801-39290012M2gtXJY1HQ2g1kR6SMFY3HQXvJJ3nbSQ1242.99980000010