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
394201-3943003QqdmJuFvpuLkUdiWMjjw5NH1XkvkZqYyU2382.15958242010
394201-3943003PAPdzrJj12DiupxfGbhjWgA7kGw3SdSmV0-1304.8602532701
394201-3943003NJzXDwK9Mq59c3uaSpUwCmGSjcGKUy5Cm0-2597.2494772201
394201-3943003NDRchPktxWFMo5WKW48M8DuHm4QiM7hZz5307010
394201-3943003N2VtTPrzBRmiZ88YEYfqaG2p8EzZ4qY5J1203.87379106010
394201-3943003MfLyEXCPWhn78CBeHvTbvTfBPq58rqWo74222.67598474010
394201-3943003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1354.92604739-450.1110000032
394201-3943003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM18297.84653702-14269.002700008727
394201-3943003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y5000020
394201-3943003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31320.43531021-928.6825842433
394201-3943003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw26668.65846731-27592.346479801686135
394201-3943003FYBmMjPX3SThdfzWfry6MuVZckW1EBNR31626.30357251010
394201-3943003F1yVHdbPHezaJbkrXzXvbjpXAU7KkRodf1439.76850578010
394201-3943003EickNAV8aGrj9WTbgQiazPLCuGgz7jNRB4523.41513015-4101.0592947811
394201-3943003DW9VM17Gk3VtGuZhBCsyFdCSuhGEErFky500.00022186-1000.0002370722
394201-3943003Cykzrt6HoNwgyF5fBcqHxh8HUAaASNUg40-1119.6814685001
394201-3943003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm926-1051.9000000064
394201-3943003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2048.51176972-5700.001000002410
394201-39430039q5VnhHishEWZhNhnSDttMNz4Puox2DPj1650-55041
394201-39430038ir7TD6fgPqAEhDCJq3FQm165D6iceChX0-2853.9736125501
394201-39430037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1093.4577024702
394201-394300375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s32271-511123
394201-39430036iCEBuqYo3ndUrvhxotBqH8g4w823gctL0-1000.8800000001
394201-39430035Ys9pXXCcdcuQMbpcbwbXdkvYDbKEGvnn0-4995.6517314601
394201-39430034mQF4rL9KfAhs4esJMv2g4bKEVJ6Vgts10-5146.1997209401
394201-39430034Fx99XecE9HcRbd97FPi7uSW6oEU29zMF2500010
394201-394300345aEHNm62dh9sx4xZLJYJ7mPTJL6n2A6u1668.74887655010
394201-39430033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED2000010
394201-39430033Zq5wZht9qBQzBfM3vcXnU8P3Ptc88NFu0-1476.1030930201
394201-39430033EcqrP9KxkoP96FsjCWFXixCxff76f3YG1269.09137039010
394201-394300328G9k747agRkS6nXFs68THBAJ9ariSCbS4976.96038236010
394201-3943001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71291.60774651-1931.72826175304320
394201-3943001PKQUV5AvNCPp7bb81STeAnJVVeVH1RZw51326.43341686-1140.82824485511
394201-3943001PDxiX65JWh9hE9VAnP2KDMAvnadaE1CvA2006.807544930330
394201-3943001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1244.74854227-1383.08744337320312
394201-3943001LuFUb4CTSy74Rpah7NYbXizsSD4hsNRKK2002.578696630380
394201-3943001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1390.05706635-1854.37520036330317
394201-3943001Kzz8LnKkxpH3Gt97mfSWG739v1NNHgzSP0-2911.3249670901
394201-3943001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1630.32586347-2263.92681744321318
394201-3943001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1252.50000000-1953.980000001214
394201-3943001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81667.88516326-2401.60947482298273
394201-3943001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY506.38406590-1507.98956597202
394201-3943001HpLFByVAoKRKC3a2c1yVxmQbBJ4EbGpus1166-965.71883946310
394201-3943001HLhGa5ouAHyyRcj39r7MAtNs15UQw8nnw2213.940922550370
394201-3943001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1617.98922191-2103.75202430324297
394201-3943001GQuGZrjXqUZgS4eXLZE7xVZW7zQqWoozD2864.98383573010
394201-3943001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4794-45626055
394201-3943001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1091.70506059-1888.800259977463
394201-3943001E78N1vqWnSZjcAy2fVvjakXHX455SZthN0-1690.0812759501
394201-3943001E2YQrNpFok3dhEeC4poVjuCEXWszad3fc0-140001
394201-3943001Dvb8B8a4P1CfDGu2pb9zoc1A7BFKqMga21687.56340831010
394201-3943001D12giTaEK9zVePUX9d5R5boQJpGZeLet13661-10802123119
394201-3943001CXAaw9AWZJU2h7sv3P3V5GcP2SVWsmLxs2006.087067200430
394201-3943001C5qS6HtCA4iNQXFefiUXUPk1wWL51w1D0-2490.9998188301
394201-3943001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3794.03791700-3474.697957761511
394201-39430019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10327.41489127-10806.35577997349336
394201-39430018yN8cbWTzbbW2VohRwcNCp5W1sW33Y5d26115.82385178010
394201-39430018NphRwnd8z6gsDF2NSXsoep5Fmw9DPQB10-7199.9999000001
394201-39430018Fji95u2Hnb697VH71tsjg9Kk4WuepsNZ1221-719.9391222039
394201-39430017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1833.42502631-2172.38926373328306
394201-39430016jzVRGX87Aat8BStMVLS56gzQrnJjxnaD0-4650.8886000001
394201-39430016RXX6vUpD4qr6ZEMqJEGYL47HuiM8nHTx0-6119.8326884401
394201-39430016GexciGpJq9JQjEDZyTVJKEVoteiEEPMm4600010
394201-39430014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1274.52847938-1339.87848565282269
394201-39430014Gk5CjKAe6ZaVvQYZ7UjaNTbLwCXxqQb65899.99950000010
394201-39430013iMgDBCYqSPJhbLWVALScPevkZqJpEtCf0-350001
394201-39430012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1648.52971094-1799.86336888312297