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
393501-3936003Pe1wUtWtfuBU5nvWpv9S5Nw4ozDzWkofK1042.25870260010
393501-3936003NnGAsXLgjYzfhN4iukt798UPmB4n2NLbV0-1917.1809555001
393501-3936003NMkeWidzL7MQbrdMR9m7guANcNJofxyJD64.03247223-1922.5815475123
393501-3936003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM7702.15076434-5736.001300001613
393501-3936003JsUkvHFasggvpp9W9QMSPjoPJ5B4Miz3s1028.08042345010
393501-3936003JU9zabNa1dc4KJX8b38FLGHxxitDDuA3U1882.36996238010
393501-3936003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw21330.11918793-22917.696877981873124
393501-3936003EickNAV8aGrj9WTbgQiazPLCuGgz7jNRB4553.94009906040
393501-3936003CbZS3ssccT2T21JPpqihpTbqf7Ut9dMU90-1940.3422657601
393501-3936003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2534.877244000190
393501-39360038ypLP4P2MoZszUxcQbL3dJPbVPS8jnXp33983.99000000010
393501-39360036ZJ3uoxQgeNohyua3BHtmVWyC8V9GZ5A10-170001
393501-39360032L51JYAByQhRDXUAp5NR7BvjbeqTdNHkF0-1102.4413541601
393501-3936001mpZ8PnfgrJVBV4ZRYv1WtSQcpzGrvJGR0-1515.5804810801
393501-3936001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7969.24019422-1152.7508621299120
393501-3936001MCJJe9LZohQmVbkrVM2ZgfkncFFKMneQb0-3282.2069793301
393501-3936001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1250.05001372-1249.32302118201
393501-3936001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt3164.19016153040
393501-3936001JyqKPC2uUNiMoXmPeBPqPzMdesjjxSMEV3223.98028504010
393501-3936001JrLmoNLo6VeMQMcBsuqD1JWsHJhoB89KE1836.65163858010
393501-3936001GQDskn783sBEdCNHgj6AAgcGeoi6Cp5eA0-3996.8871123401
393501-3936001GCgVPKjVyfXadenKiTat4UpxCN2Gpr1Sw0-1308.1145365301
393501-3936001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3574-16945343
393501-3936001EBVakaBqJVSkgE5VDZwFuo7bB9AdQXbhC0-3983.9980675401
393501-3936001D12giTaEK9zVePUX9d5R5boQJpGZeLet7442-75839485
393501-3936001CN9KE2QcT2ipM4VtdeNSB8C4GusfWcdcQ3996.10056640010
393501-3936001BhF6zjGAJGf5qjvKg3768UbX5wX6c9DwC103-129814
393501-39360019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5899.02366878-7172.84583987104102
393501-39360019Vwi3iKZjVJQVe7PbYRp2PeamiVUhdwvT0-1001.4999660702
393501-39360018d3gP5VHjP6nkUrpus1SZTyXZjgiciLnB1300.77173323010
393501-39360017nbuqS2cA5BpG7qs2QCeQQMxevFnhB6xw0-1837.4381845201
393501-39360016ZWjvaYLRTyBScgwPzeWqv14x5y9pEhUD2000010
393501-39360015aXMzC3Xo87YMw3BGkgK5UUX4N3RQCsBc0-2158.6962055501
393501-39360012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A857.12004586-1011.147201298997