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
394001-3941003MqfJP6N4YH1KVGc5qUB53bRxkXkEPWedX0-1868.3275404901
394001-3941003MDWWSb1RbjgUj1PcbKgLpakz7uBXhGphH0-1279.5080972001
394001-3941003M4KEX5gY1rjzavTxsE64mMLdtu5seWTpL0-3083.1500455601
394001-3941003LxHFgkaoJTqo2A1qayVzCJ2Qu4ysDBamd2479.07360895010
394001-3941003L4Pyd6UU7Zx8rLtZBJcDT3zzWejF4Ad7m3057.33530764010
394001-3941003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3887.05038568-1750.00040000214
394001-3941003KJzG6HQjiQGeq1VixdBxY7caNnTww8vv61129.50788516010
394001-3941003J2Dmmv1bULGbQmZsSxT7FLSvEFoVXYmFP1855.72791405010
394001-3941003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31727.91775142060
394001-3941003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw10095.94367719-10706.458635761108120
394001-3941003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ2981.93175692-2956.8090654652
394001-3941003Fd8nSTAMf2WrahSp8k5fMKPvZhLp9W4Zh0-750001
394001-3941003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d3243.97192485-3467.7730625124
394001-3941003ExP6jj9aphKGCSEoc3PTyPj311yfSXTi83049.38535496-3105.284038986410
394001-3941003EbUTLeToe48YJSitQ7GN5e56WQC93dd3Z2918.23508788010
394001-3941003Bt3A2x5cxaj34E7cxFW5ieETKUSvDg1gg0-1098.3536786201
394001-3941003B149Lf5BqefTejhY3RgRJrpL5GmX1VG7G1388010
394001-39410033CmMhfMoo54sGpUD7pcf4f8zRRLNTAqiT6364.46693110010
394001-3941001Pw6zRxepvuvcCV2GVdQTJY7wHNbes87oh0-3068.3684819901
394001-3941001PuzPQdGnku8nwghvDD5LvvSarmkDzqhA83061.20204706010
394001-3941001PuTvXrCrr2vC7vG5m3qytaiS5NNzJjytP0-6224.7701578501
394001-3941001PsAyd4rFgvUx4xQpGp6kZmz1LtskwK2ts2848.75820000-1861.8817500041
394001-3941001Pmrn7hHoT1oKViC58bJbdZaMcvzgTQtJy6154.32924155010
394001-3941001PHmAa9Vz65xKbwQ6D1u7TZXjgLCTDCfzm0-5965.9548850002
394001-3941001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks2000-400.0001000021
394001-3941001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1505.557267770180
394001-3941001L6wZeSiewYN9gsAn5hMoyBswH4e3AF6fX1131.17568746030
394001-3941001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V262.86810000-1348.32038204632
394001-3941001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv2114010
394001-3941001K4yzpwXD84vqGJsVs3AvmEWjEamkmJJPi1300.00131000010
394001-3941001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1285-30834440
394001-3941001D12giTaEK9zVePUX9d5R5boQJpGZeLet4146.00010000-4112.000100007365
394001-3941001CDzMEcKqQouckvaGYUbCucPGYHf6yTU3k0-3976.0508345701
394001-3941001BsBFurSNH7YM9EsyMqMED5ykV9axwu5xo3000.33340000-300021
394001-3941001BUcyD5RDmQMMse7Hdv8FXaT8Tpkh2mrw30-1500.0014100001
394001-3941001AgtvfXJSHnxS2xKvprTYxfViWBkiMgdf10-2956.9705784003
394001-39410019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2036.88584262-4036.868990925747
394001-39410017PXyEFYfVmSCiAg4DZnk4KpQ7C9JBNqL113060200
394001-39410017AUfQ7zdGePDK8UGiwQXUDGn2cFPfKRXZ3030-310033
394001-39410016Dx6VpQMfELY1xvHLFcEJs432o8DTzpjz2200010
394001-39410015CjpqHYQB7wKSFQNb763rcZqTxqzp2LbY2965.95364300010
394001-39410014u96UUqcZNnbXiCsXVV1fdvH1W3pwxkFx1724.45425652010
394001-39410014ocpvDgBZ3cf4M4wEwsm4XPKoVNUgbToo0-8985.2508850001
394001-39410013hUih2o8T1DWi92jY5rvyyiXM79pNC9gK5985.25078500010