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
393901-3940003QF9dJ8aquy4WN6Di3oTQaYaZYb312X5sG0-350001
393901-3940003Pe1wUtWtfuBU5nvWpv9S5Nw4ozDzWkofK0-1042.2587026001
393901-3940003Nvghh6LJeUxAXrtuhatPtf8EqfPXUrBsT0-140001
393901-3940003MqfJP6N4YH1KVGc5qUB53bRxkXkEPWedX1868.32754049010
393901-3940003M4SuRkmxVGa4U8nDTrKMTPUZqwJYoz9Rw0-150001
393901-3940003M4KEX5gY1rjzavTxsE64mMLdtu5seWTpL3083.15004556010
393901-3940003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2899.81814217-3500.00070000107
393901-3940003KC5KCzG45bVzTcSyVXNvh9TwNi4MMpTMQ0-3083.3225749701
393901-3940003JnyYLkPLP12tZrgTjQ3p3bPJdZXPvGW1x3136.89775500010
393901-3940003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5394.19663922-6080.178311961094105
393901-3940003BAF4qP2TCtVi7yHqNF4iDR2EtQH26Ke4d0-2602.1542315001
393901-3940003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB0-2000.0004000004
393901-3940003ACMfovSax2H2cGpPmSi45FcZQvSibGV9E0-1869.1992436101
393901-39400037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1743.5699424805
393901-39400036Vh5tdh5BVRApfsnG4WYqY7cQUF3HQRhW2348.79569250010
393901-3940001Pw6zRxepvuvcCV2GVdQTJY7wHNbes87oh3068.36848199010
393901-3940001PuTvXrCrr2vC7vG5m3qytaiS5NNzJjytP6224.77015785010
393901-3940001NmFPfGchVMocXwmX6QA5hdnjtS4PwHNCQ0-3984.5392677201
393901-3940001MTBn76tgkGYJFkWywJBmcXPRC1rXBbiSy1748.29245000020
393901-3940001LcWRvCLpDFUxs6SE9pjUwtn7toKaxKeza0-3096.5327832601
393901-3940001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv0-200102
393901-3940001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1908.5176011402
393901-3940001GYKi6E4UQc7bQLLSwptXi7gw1ZCJdiT4c0-3611.1814612101
393901-3940001GBEAxb91tea1magDAQoKnjx18oH4ax2T30-1000.5010000001
393901-3940001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1237.61550242-1221.403921295338
393901-3940001DmqFgYfKMT1F8B3tGhVMFf82vdgdSsjNV2295.51000000030
393901-3940001DX1saVexa2jgpZxQ8vcCL6j4x5tLkZeSA0-1001.0005100001
393901-3940001D12giTaEK9zVePUX9d5R5boQJpGZeLet4022-37558781
393901-3940001CDzMEcKqQouckvaGYUbCucPGYHf6yTU3k3976.05083457010
393901-3940001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2000.26182771-2000.3179472255
393901-3940001AtUyA4hpK59yVr7xgxKfRC93HcETQaqXh1046.58490000-1342.7587000053
393901-39400019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4093.20401173-3645.9456164310376
393901-39400018B9nqeggrX4wxy27gu8CfWzgRfpy4AVxx0-6230.9874108201
393901-39400016xaUhKwtZnvRHfMaGRju9J5ypoJEiqdrh1748.29245000020
393901-39400015TNxwdRGHPhJYSdMvHAZno2JNLhjGop9u1495.68850000-296.9999000041