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
393101-3932003Nig7TsGMGaT6AMhEAhemkRrBUadaamf4u1260.70801245010
393101-3932003LVvtbiiZHz5yQ7hdkrSjPBoFab374bUht1025.00970525010
393101-3932003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2240.17008874-6500.00140000914
393101-3932003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw9958.40281173-11246.763778851178224
393101-3932003EickNAV8aGrj9WTbgQiazPLCuGgz7jNRB0-1285.9471073401
393101-3932003Eb7xZKxvJWhocmfqXp6wjGhwYeaHzEMYU0-5062.5526267701
393101-3932003EK92nnJKnJtQfEwnoTnLtQcTg6t5XpZmJ4991.42706680010
393101-3932003Db3dUnAx3idK9hBbPTByaSLEfPexCwyw50-2994.6347524001
393101-3932003CK4TKGnM8uVnKL6eC6Q3oPLzw6yLaqWBW0-1897.9218854301
393101-3932003Br1XXZZ6ozCXnuF84bznktR5TNv6x5ZxS0-1142.5169003501
393101-3932003BdaD4nz533Fo48q3zbhgeJUPGXFHEoqs10-1125.0100000001
393101-3932003BPBAjMtuehSSYEcYBND5PHp6FuaRmUZ5y0-3183.1135739601
393101-3932003AikmsfymBRep1veZTU5oYVWJ5xT5u6yyd0-1358.1585581201
393101-3932003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2824.70972508-3400.0007000087
393101-3932003AA8cjwQetmkqCkK5UhpjVEixZ9FJv9Tar1875.20571243010
393101-39320038Uzey2Br9JbxY1XCBWDqt2hJvrXqUYCeC0-1306.4052874501
393101-39320033PxMTkPgAn5EX9YCVRgmdauTvQ46wQwya2297.10437340010
393101-393200333kpoa6QuwExE2CRLze9NX81hJBv7N39Y0-1409.3114201301
393101-39320032zxiEMNYGjCNyqGnL3CqjcN6H5Pgk2m3X1369.40832804010
393101-39320032mKG2A7FEpHYKh5bQ4p3Y2yPvDd8Q5cg34000-1190240100
393101-39320032EbN9nzKqJFbzuiLQrvJuuRYZSsMBY6uB3067.70361761010
393101-3932001x5rb4RQNmoeMn2cr9EtQHLN1wGYeodSX1400070
393101-3932001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72646.00899140-2327.170715178789
393101-3932001MTXQxDB86JvK6b7Nje6q8mMEBAFYcLqHi0-500001
393101-3932001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2508.51639750-2302.456648437069
393101-3932001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1072.82797957-1061.442544807372
393101-3932001LgM6yEwuWeSY9iHfJhx1izRs6uoAsu5ww1200020
393101-3932001KvfcovLAxfshSFjCviD6BrPXeyPJJg2470-8000.0011000002
393101-3932001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2548.46044552-2502.374520447874
393101-3932001KbJLDmrJmFaa2NDsgkpxpPA5und5PeRJF4449.99816800010
393101-3932001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82859.99467947-2754.415460828789
393101-3932001Gkwo2buYjS1Y2o6XGD2gRbWJ8g6q7pYy81490.342438130410
393101-3932001GcaPtj6MYoBfWGp3ZAPabaXjV4Ah4A3EQ2104.004698960530
393101-3932001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1601.84317392-1180.243802558373
393101-3932001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2625-20945141
393101-3932001FUWma3bdNs8ewfY3HQKP927VX5NDrwUpc3999.99980000010
393101-3932001E6UQdhYqZ2B4c1zAB4NGDifPzEWZgYuHr0-4949.9983650001
393101-3932001D12giTaEK9zVePUX9d5R5boQJpGZeLet4147-45289389
393101-3932001Ctu3g4feyuZpyt2sezS8TQJksyAohsu5m2130.130815040420
393101-3932001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3404.50489134-4401.24193260118
393101-39320019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8073.85756523-7471.025625718782
393101-39320019YaSca4FxTxh2L51vfLfDCX8Zj6W9jW3N0-1366.9729315007
393101-39320018NphRwnd8z6gsDF2NSXsoep5Fmw9DPQB17199.99990000010
393101-39320017ph73b36qkLF3HDrDAHswaTXL25ifrEKw14150240
393101-39320017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3654.22088470-3636.990756638290
393101-39320014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2717.14513955-2949.990913019493
393101-39320013L9sg68DLbeMqQS1dEPAtjN8xKyAS7QjY0-1282.5004000004
393101-39320012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2887.87727781-2970.369011007373