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
394101-3942003PAPdzrJj12DiupxfGbhjWgA7kGw3SdSmV1304.86025327010
394101-3942003P9zPiHSYB3yM7HyQC5QHGCZpNwhGTyFKj103.97218904-1004.4995881413
394101-3942003NJzXDwK9Mq59c3uaSpUwCmGSjcGKUy5Cm2597.24947722010
394101-3942003LxHFgkaoJTqo2A1qayVzCJ2Qu4ysDBamd0-2479.0736089501
394101-3942003L4Pyd6UU7Zx8rLtZBJcDT3zzWejF4Ad7m0-3057.3353076401
394101-3942003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4072.49069598-6940.001800001618
394101-3942003KJzG6HQjiQGeq1VixdBxY7caNnTww8vv60-1129.5078851601
394101-3942003JnyYLkPLP12tZrgTjQ3p3bPJdZXPvGW1x0-3136.8977550001
394101-3942003J2Dmmv1bULGbQmZsSxT7FLSvEFoVXYmFP0-1855.7279140501
394101-3942003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw333.18103045-1429.4415920324
394101-3942003HciVvJxY9TgGiEdjBbfsJJ2gkMpHgQqDH0-1306.2660000003
394101-3942003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw21361.32253410-20988.590885521582116
394101-3942003EickNAV8aGrj9WTbgQiazPLCuGgz7jNRB0-1819.6814701901
394101-3942003EbUTLeToe48YJSitQ7GN5e56WQC93dd3Z0-2918.2350878801
394101-3942003EYQyviTDLNQx4uABW4hMEcLLmZnVYKY4L2000-100021
394101-3942003DnkH5EydPGdjetYHBJ6GFNMgRh4n7ZEEV0-3996.0051796501
394101-3942003DChEUDG4nnK5M1ytHUCzMc6kLeFi42Req5000020
394101-3942003Cykzrt6HoNwgyF5fBcqHxh8HUAaASNUg41119.68146850010
394101-3942003CbDLMuy9m1sNB5pn41L9Pk4eahbXGPqZc0-250001
394101-3942003Cb8UbLkM79NyPKe3ZpcTsxQWtC1P5fEzy3496.00512735010
394101-3942003B5i8hNSDs32t8zR91gvKH9fSDcZQS9u590-250001
394101-3942003B149Lf5BqefTejhY3RgRJrpL5GmX1VG7G0-138801
394101-3942003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1007.26583654-1000.0002000072
394101-39420039q5VnhHishEWZhNhnSDttMNz4Puox2DPj1329.41652022-458.0616763611
394101-39420038ir7TD6fgPqAEhDCJq3FQm165D6iceChX2853.97361255010
394101-39420037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1122.16574760020
394101-39420037Thwimwz3QXewEw1GMcFkWjMfc5ZceF9Q2019.79308950010
394101-394200375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s36007-316762
394101-39420036Vh5tdh5BVRApfsnG4WYqY7cQUF3HQRhW0-2348.7956925001
394101-39420034mQF4rL9KfAhs4esJMv2g4bKEVJ6Vgts15146.19972094010
394101-39420033Zq5wZht9qBQzBfM3vcXnU8P3Ptc88NFu1476.10309302010
394101-39420033CmMhfMoo54sGpUD7pcf4f8zRRLNTAqiT0-6364.4669311001
394101-39420032P5dtDfkm6dVRBGZN73YmpaEjRKAxwiGk1979.89461298010
394101-3942001QHD54pqNUkhqmDqJ5xwqvNAh2qjGTx6QS1479.66019358010
394101-3942001PuzPQdGnku8nwghvDD5LvvSarmkDzqhA80-3061.2020470601
394101-3942001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr78328.84741667-7657.68765684243252
394101-3942001Pmrn7hHoT1oKViC58bJbdZaMcvzgTQtJy0-6154.3292415501
394101-3942001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC5687.16635207-5637.29094808215210
394101-3942001M4jpRwvS1WfM1qJd76m3CN6H254bZ4p2T0-1059.9999397901
394101-3942001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ7722.40144147-7385.05713052208204
394101-3942001L6wZeSiewYN9gsAn5hMoyBswH4e3AF6fX0-1131.1746874601
394101-3942001Kzz8LnKkxpH3Gt97mfSWG739v1NNHgzSP2911.32496709010
394101-3942001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR6702.16198184-6279.58645404238235
394101-3942001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1197.32000000-425.72000000126
394101-3942001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi86650.18985150-5898.87426312226226
394101-3942001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K5894.92370171-5145.01486006218224
394101-3942001FeDtFhARLxjKUPPkQqEBL78tisenc9znS50.70803588-4996.7579194321
394101-3942001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f9544-77345550
394101-3942001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1021.06123992-235.062679786555
394101-3942001E78N1vqWnSZjcAy2fVvjakXHX455SZthN1690.08127595010
394101-3942001E5onZK3Nbnqy5SPNkEFuATC9V4RgXiRSQ2000010
394101-3942001D12giTaEK9zVePUX9d5R5boQJpGZeLet10701.00788000-10074.00788000112103
394101-3942001C5qS6HtCA4iNQXFefiUXUPk1wWL51w1D2490.99981883010
394101-3942001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1000.88273948-1003.5698859734
394101-39420019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV12567.19582063-11922.19991527232234
394101-39420018GMNbPpVNuoohNNqtVNnk1gaQvomSVCW10-200001
394101-39420017irB8xLxhVRerCoUyypnmpoak3QBpVp2z1100020
394101-39420017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P4684.27339874-4484.16681980185185
394101-39420016RXX6vUpD4qr6ZEMqJEGYL47HuiM8nHTx6119.83268844010
394101-39420016Dx6VpQMfELY1xvHLFcEJs432o8DTzpjz0-220001
394101-39420014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K5572.23244150-5475.51173900231229
394101-39420014u96UUqcZNnbXiCsXVV1fdvH1W3pwxkFx0-1724.4542565201
394101-39420013iMgDBCYqSPJhbLWVALScPevkZqJpEtCf3500010
394101-39420012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A6776.44782852-6502.51846825218217
394101-394200128szR5BevuF1gZU6UsiZv8Mq6XW1f7hxi0-1509.6604935801