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
394301-3944003QqdmJuFvpuLkUdiWMjjw5NH1XkvkZqYyU0-2382.1595824201
394301-3944003PKZ9MyPJoKDsE9D9GZZffbRKCdUktu25k1064.49401450010
394301-3944003NDRchPktxWFMo5WKW48M8DuHm4QiM7hZz0-530701
394301-3944003N2VtTPrzBRmiZ88YEYfqaG2p8EzZ4qY5J0-1203.8737910601
394301-3944003MfLyEXCPWhn78CBeHvTbvTfBPq58rqWo70-4222.6759847401
394301-3944003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6389.17558425-2300.00070000377
394301-3944003JbsVSRNFnRwqmYZPVjX84iQDWd1fxYjX31279.41652022010
394301-3944003JAMhbisDFnpTR1dQekowFKToisAkNJ4oQ3867.44781084010
394301-3944003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw3325.96361367-1297.1190000023
394301-3944003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw13072.23245388-11621.358492361401141
394301-3944003GXycmXpeQ1HuRCtag4wB6oKtemQXPHbT11242.36205015010
394301-3944003FgTkB1T9KqAchGxvYQaAKaEDWf9vpUuKu2321.64851609010
394301-3944003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d697.00087054-1125.4630410536
394301-3944003FYBmMjPX3SThdfzWfry6MuVZckW1EBNR30-1626.3035725101
394301-3944003FTTYU8cRQ1MNApXv1kG18EAdJQkzV2HHU5228.50339630010
394301-3944003F1yVHdbPHezaJbkrXzXvbjpXAU7KkRodf0-1439.7685057801
394301-3944003DChEUDG4nnK5M1ytHUCzMc6kLeFi42Req0-500001
394301-3944003Cd2rFeGrcMVmJWnHf8B5rrwmLxU1Tk36P1150.84029106010
394301-3944003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB202.31739439-1120.1003000023
394301-39440039q5VnhHishEWZhNhnSDttMNz4Puox2DPj554.95670039-1329.4165202231
394301-39440039WgnV5ZqtHwjLVRXsbRN2PRb9krytftiM0-1323.3030100501
394301-39440037Thwimwz3QXewEw1GMcFkWjMfc5ZceF9Q0-2019.7930895001
394301-39440036VehU6eUjonuyZB9ZFTtwqH8rqcrEiopa1323.30281005010
394301-39440035a4Fsb2QtPx6jyGGd4eddRVu3ttPxyzgM2668.65630000010
394301-39440033EcqrP9KxkoP96FsjCWFXixCxff76f3YG0-1269.0913703901
394301-39440032rrveoSmVQmtC8xDck4kMsG5xtNzJT2Sm2274.85627221010
394301-39440032mKG2A7FEpHYKh5bQ4p3Y2yPvDd8Q5cg35600-2240268159
394301-39440032BBczgNnRk4gwrjSBeBQphwGACh87CPcj1286.69135546010
394301-39440031hwAK8oSZo178KerfbNMid1Yn6SXWZVVo1539.22625370010
394301-3944001PrgS7j8AfpwbJG7KTxnnJK39eozKjDyCG1541.022605010210
394301-3944001N3Ptm4scSvah9qx54nsg7zSph1j5tEfS50-1625.7542518101
394301-3944001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv0-180002
394301-3944001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1021.88329195-1021.983191954414
394301-3944001JskBPTiCHJHNMFuMdGBU5BdAgan8LvWuB4477.17990000010
394301-3944001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1153.35747606-420.27644584336
394301-3944001Gq7YYP8R8qZmpADEXnPArZVZV1P1nEirv1000.00010000-100021
394301-3944001Gcbum6UzTTCknMiwi6Nyu5AqSwcDUzbpe0-451001
394301-3944001GQuGZrjXqUZgS4eXLZE7xVZW7zQqWoozD0-2864.9838357301
394301-3944001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3640.00010000-4480.000100004037
394301-3944001Dvb8B8a4P1CfDGu2pb9zoc1A7BFKqMga20-1687.5634083101
394301-3944001D12giTaEK9zVePUX9d5R5boQJpGZeLet4229.00020000-7734.000100008488
394301-3944001Cm2it8LbBEvCuD6HKm8vNLDBmLzkHWh6n6110.04687485010
394301-3944001BkxNX6dKp9DKeNtTTWut7n5hsc8vEVGdX2157.000018560320
394301-3944001BfbZMt7Nfi3uS2ZGVzmfxsUsfenQ2U6ev2830.47373573010
394301-39440019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3046.10011795-3209.49635113168125
394301-39440018yN8cbWTzbbW2VohRwcNCp5W1sW33Y5d20-6115.8238517801
394301-39440015X2z95BZY5yojVhobUjrQhQ3Ssnn2ChBf1681.88561042010
394301-394400127hJreWpEtaRgY8YuGi84eGgW5k92xoui1594.83627041010