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
394501-3946003QVxXe44ruFVNGdovAnSAG8UKTrQVhp21d1594.30630000010
394501-3946003NoJPzfxGph1HXENeXPKnWqztr2tCFo6KE1150.11723915010
394501-3946003N9uHd79V7EHQahNLUbF1imCYnjobfMQkZ2119.80852441010
394501-3946003MTcsuyEpPib8GcxZy5M5K7DiNexyXVezG1829.46580000010
394501-3946003MQuqRfa2T93q7iWaqmVeg6WZv1fBd7r2V0-1335.0086542201
394501-3946003LhPubAuebg1AEBpPrdMYwst8FrjixAA3b1236.94780000010
394501-3946003Kj7NCu7WG4c1ZczHJFc2ZWNnuJSd6z3CA2179.04658604040
394501-3946003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3726.88375874-1500.0003000053
394501-3946003Jjqyggohk7sL9C73xWQWevH3WMFjG1ZpJ0-3736.3337279401
394501-3946003Htba5xWouCq4mY54qob3S1keQ1DcZPthN1067.89592838010
394501-3946003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31754.20540810-2838.7737314322
394501-3946003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw22653.49973516-26029.992742351473122
394501-3946003H21CZhLctcsgFYacLoNVPKsxyQD61kVZf0-2261.7012399201
394501-3946003FgTkB1T9KqAchGxvYQaAKaEDWf9vpUuKu0-2321.6485160901
394501-3946003FU7AQ86PXGpPGZrjsU9UDYhKTeTCHduGs2320.64841559010
394501-3946003EickNAV8aGrj9WTbgQiazPLCuGgz7jNRB0-4523.4151301501
394501-3946003Dy1CM14rjawPdMuk25Y2Prv5bL8qzK7qT1495.48802280010
394501-3946003Cd2rFeGrcMVmJWnHf8B5rrwmLxU1Tk36P0-1150.8402910601
394501-3946003CWoqi8xpqPSWYBT2LqHhhvdLfC1ZmDLrc2457.42789100010
394501-3946003BweWCsgj1aGawA2JTqY6mbKCT6XeCtSeY4781.86578010010
394501-3946003Bj8NdNJkMAaAeLu2zKrzhmrZjNn4HtfuC0-1000.9045592001
394501-3946003BQVCifTn7QF5KDiXm1LtzPu2NxHRxM1uc1131.66187010010
394501-3946003B6BzzEZBrC26Uv2GRRVhgRe6fu229HCcr1100010
394501-39460039ju5x5YbPxqUvbLdNHgdR5xBjad49D5FB0-1235.7167598401
394501-394600386t9F8QQyKGaTC6m3qYzM9SZ5ebvCKgMJ2347.79032222010
394501-39460037aY8uosoLVGWA7nrMd2H1SRFVPDnj6W631319.20244824010
394501-39460037KorZ3J1knMB27o5upi6d1AudR4fa245V1576.25800000010
394501-39460036JPMKQfbgeRtxwTnS9zfCUdfzQUXu3rZn1759.16330000010
394501-39460035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH1280.38286453-880.3427724431
394501-39460035e2cfXq18ieBMgF1tMVpvXPLe29nT6wJc0-12470.8600000001
394501-39460035a4Fsb2QtPx6jyGGd4eddRVu3ttPxyzgM0-2668.6563000001
394501-39460035L6EN2f5tat9p5YV2HcPikMs5oUvAzBoo1374.41026853010
394501-39460034Fx99XecE9HcRbd97FPi7uSW6oEU29zMF0-250001
394501-39460032MZgdyd1ix5SvVLwDAfLi1rCXSK2REJdb3571.49542424010
394501-394600328vNhZuFhBdoGqo89EHUmCmQ2irSVpBq40-5121.7759730001
394501-3946001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7605.26306093-1148.25134523102100
394501-3946001LNmPzKY3VGnSRjjCvnkKCmjvvWJyTxeS40-312701
394501-3946001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR979.49671622-1088.62407193120113
394501-3946001KkMe6KiTdsXXWZBnG3m1QgrKzHJ5Xem1C9977.16253930010
394501-3946001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8660.69319224-1096.066447899199
394501-3946001KV261TtMtRU8ch9GyjMsFNF7xWjFs87d20-6107.6017132301
394501-3946001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1158.16509494-1188.442520564117
394501-3946001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1188.49374871-996.75883243119111
394501-3946001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1417-21535251
394501-3946001Dzki3grqi6tEdbiEARhA4GrFADxscYcY90-2803.3209505201
394501-3946001Dhk3nnRvn4VWuThzXaiZ9uoRUwUpmoQqg190000190
394501-3946001DeB5yu8LreuGhAmqNGFSNAuXcmFqc23210-1679.3654751601
394501-3946001DXncgznZnwp5vFQQXRwNxhpBpJJmUAnNv9988.42562260010
394501-3946001DGz47odaZuANGrrCJ1UBCFDasaKd5MYVd0-9997.6956596701
394501-3946001D12giTaEK9zVePUX9d5R5boQJpGZeLet3750-3500.000100009187
394501-39460019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2083.13979299-2496.49180737106116
394501-39460019Rd2Z4ckdPEs34KEmKpbddpK7ngp1sR6g320000320
394501-394600194DnvmLR2HULRvxUsVag8mn2fm7dA3U2B0-66612.3043178804
394501-394600189nPtTmbACG282bWhhJLGU2LBRHdYHgbK2626.99985360010
394501-39460017dQ8b3ny96G7Bb3MaZdJTJL371MWWESzG1714.99991282010
394501-39460017V1cXqaVNYtDWt2kKJCzg7P9UcF4Jh2hE2778.25263839010
394501-39460013oJMynn64d6gzSKhK7ejBhn5wuiLnpCFQ5356.46491432010
394501-39460013gY8d5JGZSdZjStz2QChTMbjFEzEA9xG90-9997.9470897701
394501-39460012C81sddM5q2AhcysYqXDH2ua4porPotmS2000020