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
394401-3945003NMkeWidzL7MQbrdMR9m7guANcNJofxyJD2011.99117086-1480.6907810841
394401-3945003MQuqRfa2T93q7iWaqmVeg6WZv1fBd7r2V1335.00865422010
394401-3945003LzDzKkatQRXuQ6UxTcWQLuwuhH5nt7TJc0-1247101
394401-3945003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3199.59839274-1830.00050000255
394401-3945003Jjqyggohk7sL9C73xWQWevH3WMFjG1ZpJ3736.33372794010
394401-3945003JbsVSRNFnRwqmYZPVjX84iQDWd1fxYjX30-1279.4165202201
394401-3945003JAMhbisDFnpTR1dQekowFKToisAkNJ4oQ0-3867.4478108401
394401-3945003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31332.97993044-382.4609543322
394401-3945003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw16141.78330617-13861.588101871131112
394401-3945003H21CZhLctcsgFYacLoNVPKsxyQD61kVZf2261.70123992010
394401-3945003GXycmXpeQ1HuRCtag4wB6oKtemQXPHbT10-1242.3620501501
394401-3945003FTTYU8cRQ1MNApXv1kG18EAdJQkzV2HHU0-5228.5033963001
394401-3945003ELpw4wwZYGEFGTbCkdAE7DvVSFWVD36ii1659.41743555010
394401-3945003Bj8NdNJkMAaAeLu2zKrzhmrZjNn4HtfuC1000.90455920010
394401-3945003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1282.17866500-1350.10050000135
394401-3945003A5a6DL1G87M1PkMRBjp77GcMyTttY2zzm1644.24687500010
394401-39450039q5VnhHishEWZhNhnSDttMNz4Puox2DPj0-2204.9567003904
394401-39450039ju5x5YbPxqUvbLdNHgdR5xBjad49D5FB1235.71675984010
394401-39450035e2cfXq18ieBMgF1tMVpvXPLe29nT6wJc12470.86000000010
394401-394500345aEHNm62dh9sx4xZLJYJ7mPTJL6n2A6u0-1668.7488765501
394401-39450032rrveoSmVQmtC8xDck4kMsG5xtNzJT2Sm0-2274.8562722101
394401-39450032mKG2A7FEpHYKh5bQ4p3Y2yPvDd8Q5cg30-3360062
394401-39450032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F51005.22500346-797.112229852916
394401-39450032BBczgNnRk4gwrjSBeBQphwGACh87CPcj0-1286.6913554601
394401-394500328vNhZuFhBdoGqo89EHUmCmQ2irSVpBq45121.77597300010
394401-39450031hwAK8oSZo178KerfbNMid1Yn6SXWZVVo0-1539.2262537001
394401-3945001P8eeXQ3kAKhRakPVeHwxFdmKAgZeXcMvk1530.62089407010
394401-3945001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1221.33643856-785.97592184170139
394401-3945001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv2000010
394401-3945001KV261TtMtRU8ch9GyjMsFNF7xWjFs87d26107.60171323010
394401-3945001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1811.081480010110
394401-3945001GyDFwbK8AKks5jvouaSwp12Q4LEwSM4BK0-1000.0001000001
394401-3945001GYB3B6vpQtc7vCLFBaNBZNgy83oWy95ki0-1628.6209940701
394401-3945001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4164-35725246
394401-3945001FPjwtUTCzK7tMrtjoo8grT9beuBk2Q4Ui1090-316.9999000011
394401-3945001Dzki3grqi6tEdbiEARhA4GrFADxscYcY92803.32095052010
394401-3945001DeB5yu8LreuGhAmqNGFSNAuXcmFqc23211679.36547516010
394401-3945001DGz47odaZuANGrrCJ1UBCFDasaKd5MYVd9997.69565967010
394401-3945001D12giTaEK9zVePUX9d5R5boQJpGZeLet5339-54558484
394401-3945001Cm2it8LbBEvCuD6HKm8vNLDBmLzkHWh6n0-6110.0468748501
394401-3945001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1531.50925947-2116.793105611011
394401-3945001BfbZMt7Nfi3uS2ZGVzmfxsUsfenQ2U6ev0-2830.4737357301
394401-3945001AtUyA4hpK59yVr7xgxKfRC93HcETQaqXh1197.51180000-1747.5118000031
394401-39450019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2426.58201988-2079.68103878170176
394401-39450018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M1317.59943381-436.04605547461154
394401-39450018B2urikq1p3ReD1xxxoVQBUcRp3C4qHDU2124.30000000-1124.0001000011
394401-39450016heMdbo9r58m5HzjoZVM3XaWyQijfK8br0-109001
394401-39450015X2z95BZY5yojVhobUjrQhQ3Ssnn2ChBf0-1681.8856104201
394401-39450015KLUQFZ2nxY4FmnzknPeVt4dUC8jQTt8h1368010
394401-39450013gY8d5JGZSdZjStz2QChTMbjFEzEA9xG99997.94708977010