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
393601-3937003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM1970.11707483-5747.00170000617
393601-3937003JsUkvHFasggvpp9W9QMSPjoPJ5B4Miz3s0-1028.0804234501
393601-3937003JU9zabNa1dc4KJX8b38FLGHxxitDDuA3U0-1882.3699623801
393601-3937003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31994.68499434-366.5869833761
393601-3937003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw16599.11561506-18284.715207811632103
393601-3937003EickNAV8aGrj9WTbgQiazPLCuGgz7jNRB1139.34404589010
393601-3937003DYmR8Rietg4sipfvngZFgJ9ySaoeCcuPS1870.00248877010
393601-3937003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm325-133024
393601-3937003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB572.02209490-3051.0007000027
393601-39370039HmETKjKStQDZUfb5u2oSHpZuMc45HdWm3258.81711036010
393601-39370038ypLP4P2MoZszUxcQbL3dJPbVPS8jnXp30-3983.9900000001
393601-39370033asyAHf4nj1KamYVDjuyPu7Wbd3VVL9nV1015.53409405010
393601-3937001opCXQnY5pdD6QPAWkyJvgujT4j7dFrPq3137.18693550010
393601-3937001dGQTsYwFMppRFVG4zgtQYrqZMD9dWczS3499.99784300010
393601-3937001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7830.59653863-1053.36525456200203
393601-3937001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2080.61875030-1781.56549221257229
393601-3937001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1301.98897462-1085.74072749232231
393601-3937001LgM6yEwuWeSY9iHfJhx1izRs6uoAsu5ww1200-300.0010000021
393601-3937001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1306.01963675-749.93751335211202
393601-3937001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81686.92696780-1309.98875754232212
393601-3937001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-3294.1885064702
393601-3937001JyqKPC2uUNiMoXmPeBPqPzMdesjjxSMEV0-3223.9802850401
393601-3937001JrLmoNLo6VeMQMcBsuqD1JWsHJhoB89KE0-1836.6516385801
393601-3937001HFxWnqtkuHubBkvmtQ3iyvE41doV74DFi6239.40731640010
393601-3937001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1466.63178542-1027.40801877211221
393601-3937001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1910-15985755
393601-3937001FMssuUZBAzMv9zExFKab8D42bAtKiWWKg2534.53681386010
393601-3937001DBjwVD3bs6Jdxyd3u7C6n3jAZBWsKKYfs0-3999.9979710001
393601-3937001D12giTaEK9zVePUX9d5R5boQJpGZeLet6520-64309894
393601-3937001CN9KE2QcT2ipM4VtdeNSB8C4GusfWcdcQ0-3996.1005664001
393601-3937001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3052.31396235-2551.07320720109
393601-39370019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6920.13175862-5620.08235859237221
393601-39370018k7iLsxWC3RVm3jF6UuMJUnPJmb8GfX4t1390.75135830010
393601-39370018d3gP5VHjP6nkUrpus1SZTyXZjgiciLnB0-1300.7717332301
393601-39370017dZs8nS9SEJYfAoMFiLp2c6exwME8xD2r3620.17322365010
393601-39370017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1035.90903405-1026.93995717228194
393601-39370016qyYLM9mpX3pVsKL3V3rHV1iERBHbGfRU1835.08326694010
393601-39370014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2310.67998319-1991.15937452248234
393601-39370013L9sg68DLbeMqQS1dEPAtjN8xKyAS7QjY123-1200.0002000012
393601-393700134wy8QbbQS4QSGCX1F3oFkw1EZUASbEiw3994.14487491010
393601-39370012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1184.50979278-1136.96222279232220