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
393301-3934003P379HTMHLksCPGFDAwKZwRsBvdKBuZRvz3061.16372211010
393301-3934003P1S3SP1HpYBrc8FmPGuVdjnoeejdnVeT73112.30816950010
393301-3934003NPyXoizwRrbzunU1odoP4DegFmxjwinL70-1293.1221846401
393301-3934003MQJ444vwA4dSyEm7gkorYgcPZrenMUdac0-1995.8397506301
393301-3934003MMadSN4tjzG26raN9bt1dJaick3JBzYPq0-3178.5036325001
393301-3934003MDWWSb1RbjgUj1PcbKgLpakz7uBXhGphH1279.50809720010
393301-3934003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM1769.12486884-2000.0004000094
393301-3934003KefYYbyxqpJqx4a4QXiQ1rqAg6trZkCxo0-1357.7899059101
393301-3934003KUeGtWiL8vh1SjtUd9LNoTz6ACW93u17H1578.48805620010
393301-3934003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31120.16866227-771.8487497545
393301-3934003HPaQKtRhYZkbKNN2vSrWNt6e4PEFpZva42000010
393301-3934003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw20356.79743180-19859.566468281559273
393301-3934003GoFV14acuQBYMPfgPLedD4H5TWr3JWQpz0-1302.5153041701
393301-3934003F7bDD5dgURU89wXswbopS7x72psSA8UKd1023.65117088010
393301-3934003C4UQ3oYmqtwJ99i3QGaC5BCao8hHFCfcy3409.76820420010
393301-3934003BrifQ5XMyHmuUz3Uzb7sLLJyv6tjDyqYW0-1801.7810178801
393301-3934003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1559.01929878070
393301-39340039XKKZcUUcw6dfjdNXDzTDHZKEoMMxFRAP1983.53719973010
393301-39340039NQPtFPJaNikHnmXYnPQd244PBEEJQGdJ1340.53435000010
393301-39340038xGrxFPAjoc2AvZ41NSL7qFntpcF6iQQA1736.49898680010
393301-39340036gdy8GuyZFHg7CVBmYy5gHmv8hv3mx1pK0-3639.1868367001
393301-39340034UbND7PaFRZT1799hhTnqPV9KHFdfRYh73599.13682147030
393301-39340034JSeko1JgXRUYtXtCUTbZDpGKz61yE9wA2032.07290209010
393301-39340033PxMTkPgAn5EX9YCVRgmdauTvQ46wQwya0-2297.1043734001
393301-39340032ZRBjVpisVXhn6qy3pw23LnJxp39Ex2zN0-3507.1638632401
393301-39340032EbN9nzKqJFbzuiLQrvJuuRYZSsMBY6uB0-3067.7036176101
393301-39340031oGKbb8JiQM2yq92GtSyedAiz53A21Nfh0-2488.2692414601
393301-3934001uXv1nuEAEnfuU2bpNX1k67Y4iu3sAKSJ0-3998.0355800001
393301-3934001NAi2cXibsPHWap877Abcj6aBR5fRStP8t0-20514.1698199501
393301-3934001MsQMhXw9HTeX7KDjefWVM3n5KX4oeDhzy4983.99825754-4983.9981675421
393301-3934001LPNAhzUjRNZqXF2otPH9jb6FXCoZuYu1820330.16976950010
393301-3934001KLEVY1hNJD7XUv9vcMU5QepQwnGTTH8HZ1200040
393301-3934001JKXH2J8bVjos4JLLttGpcdZFjKYgfr2Rx6958.86119561-6958.8545611534
393301-3934001HssejG1gjn3UY52nXrnpPuFcHhE8K8hv50-5707.01620938074
393301-3934001HHFGgVrk6JckTYHmniCcmBjcDyLSC2dSv3980.69458588010
393301-3934001HAVRWdfd9kfgFZXez7uTUeveE8WqSywEH0-127501
393301-3934001GQDskn783sBEdCNHgj6AAgcGeoi6Cp5eA3996.88711234010
393301-3934001GCgVPKjVyfXadenKiTat4UpxCN2Gpr1Sw1308.11453653010
393301-3934001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2976-47234851
393301-3934001FG3uD1boqtiKujXWYU1saBjxr1seYV2R0-1309.5622031701
393301-3934001EBVakaBqJVSkgE5VDZwFuo7bB9AdQXbhC3983.99806754010
393301-3934001D12giTaEK9zVePUX9d5R5boQJpGZeLet6121-59199188
393301-3934001BhF6zjGAJGf5qjvKg3768UbX5wX6c9DwC1799.03260000-1504.0326000053
393301-39340019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2059.51916184-2037.7694439110983
393301-39340018mqgPVFmEiM5yHR5smaDXQSs2jCami3rw2259.16666666-1667.6666666712
393301-39340017od7qJxi75QF5W3EusT767AyWxd3AAccF0-141401
393301-39340017nbuqS2cA5BpG7qs2QCeQQMxevFnhB6xw1837.43818452010
393301-39340017eBwN38ZV54ws84gZAxebJb8KenKzcwup0-1152.9999650701
393301-39340017AUfQ7zdGePDK8UGiwQXUDGn2cFPfKRXZ2050-193044
393301-39340016qZLNjjCHJrgCct9e7DWB8ChADBZUH4SX1002.10000000050
393301-39340016bTEcqhhoShYyb3wCzxLCtM6gz2sM6RZ10-5983.9982675401
393301-39340015mG1AuwgBKzy2LQg6qQ9aSeSTW95hswfU0-1838.7892700001
393301-39340015LpTDwPKaXjCFgHgsucpVjSvuVrb5ZBAg2000010
393301-393400155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd4101.14044926-2317.5509123041
393301-39340013L9sg68DLbeMqQS1dEPAtjN8xKyAS7QjY2499.90000000-1659.0005000035