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
393001-3931003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B15000030
393001-3931003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF5262.58059397-1027.961334181013
393001-3931003LW32fwN8hsQbXvza8H9HZQmfmuL45vNn61067.05498971010
393001-3931003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3258.86570126-5100.001500001215
393001-3931003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31853.46463596060
393001-3931003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw14471.78508660-14062.210856831164158
393001-3931003GD5GAm5ad3xL3rDubf5bmJRXZjr5cXbH40-1111.4541253101
393001-3931003Fh6GuiN2LbDdC86MUY5HU9eUZ7xBLj8vS0-5190.0518831701
393001-3931003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ105.00085538-1098.97271971714
393001-3931003FAjtHs7davu63wYoYgV8WtTEtUpkafNbR0-3558.8565925001
393001-3931003Ed4AAQ8CaPdKdG8RB5xyPyPjrNHKod2Ae3356.60321350010
393001-3931003Eb7xZKxvJWhocmfqXp6wjGhwYeaHzEMYU5062.55262677010
393001-3931003DmJMFF5ed1ph8fmybiABFAUnPCC6hwQye0-1417.6858603101
393001-3931003Db3dUnAx3idK9hBbPTByaSLEfPexCwyw52994.63475240010
393001-3931003BGMJuudRicTEqcyMRh5ok2LPmUr98roxV99.80000000-1281.3159923511
393001-3931003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB119.72445303-2300.0005000015
393001-39310036B3xAQQVKM7evPZG1FX6iqMdQ8pw8Cfqy0-3629.9246420001
393001-393100333kpoa6QuwExE2CRLze9NX81hJBv7N39Y1409.31142013010
393001-3931001uXv1nuEAEnfuU2bpNX1k67Y4iu3sAKSJ3998.03558000010
393001-3931001Nnck1UsAQaJLrXGUCTz2dK1ALg6oZVfaQ0-1223.9988000001
393001-3931001JZ7Lw4i1SiFFENNUmHoDjRwhG7iRncoVh0-1311.1619731701
393001-3931001GyDFwbK8AKks5jvouaSwp12Q4LEwSM4BK7159.84000000010
393001-3931001GdAyn5mQfucdKHWt2KbpFAK8HpcDTZNAr0-400001
393001-3931001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2469-103884052
393001-3931001FG3uD1boqtiKujXWYU1saBjxr1seYV2R1309.56220317010
393001-3931001D5C68QKocsoCL5ctRysgD5bisvbM7Cvux1942.989012500430
393001-3931001D12giTaEK9zVePUX9d5R5boQJpGZeLet4765-43287162
393001-3931001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2305.48105026-1302.6243420865
393001-3931001BnKux4LQ4sR8ZwYr1CdrHR2MVi7py9zBt0-1896.5259736301
393001-3931001BcSKDebPVycWDcSYCNN8cddWCDxQGjeGS1042.99980000-75.2399442012
393001-39310019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5525.61347572-5465.232545826672
393001-39310019YaSca4FxTxh2L51vfLfDCX8Zj6W9jW3N1423.68962170-56.7166902012
393001-39310015qcuSre3M2XLKXBqSoPMtAvaPWcnP3Tyz0-900001
393001-39310015mG1AuwgBKzy2LQg6qQ9aSeSTW95hswfU1838.78927000010
393001-393100152PVs5BJXc6ffpnTfodo8gk4459ga2rGo730-1251.0002000051
393001-39310013r32A7biz4mCepZxUgN4vfbVsmc9CQrjF1696.52596011010
393001-39310013L9sg68DLbeMqQS1dEPAtjN8xKyAS7QjY1251010
393001-39310012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A939.20314563-1062.831043105150