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
394701-3948003NZSej8c2eGPSEuT7poJRvscWyG9xPDsCh0-1128.2416536201
394701-3948003MvbUYK88bjhDzkk4nmBJAgj9N61RKbLZA1040.35428443010
394701-3948003KxbxaHqAigvBgNhtVBRWVSFsxpv2B1Lqz1075.37789704010
394701-3948003Kj85zWsm41Kr9FFaKq3FjF8eHxL2poAay0-2114.5331998901
394701-3948003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3731.12152685-3200.001000001610
394701-3948003Jd6rfzWiuCnHXkzFocm8RUR3Ce1iwKpAB0-1095.4178970401
394701-3948003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5885.14750365-4413.69585667101871
394701-3948003H9CLveYuea1kKRguFDTUmjDgZ8uacbhET0-1216.7534635001
394701-3948003GbaozSM4i3tBTdLtJcRnyeuE9MNPnZcgg1200.10702254010
394701-3948003EpLJMW1uFFtXmgSiEzm4y2Efd5Fe5anXU1098.29855249010
394701-3948003DtpmDejS4YPbFyKK5PeLbsUCBiEHDjmg61583.81404888010
394701-3948003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1200010
394701-39480039HYuiTT4hzoBigBSUBmhwcPZPHAV5xKmp1296.98003558010
394701-39480037aY8uosoLVGWA7nrMd2H1SRFVPDnj6W630-1319.2024482401
394701-39480034QQ6v82Lb7XP33XK3xW9cSEFfWxAoH7EY0-1012.6821249201
394701-3948001PDBXKzQtDMH4ruC9bqZmiW88F8M5iuTJE0-9924.5039936401
394701-3948001NXB8MEzu5bGU495adzigKX7jHhWQMf1XV2696.59861240010
394701-3948001LVBYxRR8CzsQVoZXkYkt9TC1iU4AXnmFy9946.81399057010
394701-3948001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1770.89000000-3357.00350000201
394701-3948001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2774.07953252010
394701-3948001Gq7YYP8R8qZmpADEXnPArZVZV1P1nEirv1000-1000.0001000012
394701-3948001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1076-17883640
394701-3948001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1346.19933927-1509.621270275354
394701-3948001DmCp86FeszETbRAeY1yy7emJSg61TRqMG0-1802.2815439201
394701-3948001DWmUNxSgWnFQtqQeWEtMZQqSeobycB6kX4838.73561135010
394701-3948001D12giTaEK9zVePUX9d5R5boQJpGZeLet4831-58488083
394701-3948001CHLDLp8pKkYU3f7Fk7zF7RtKt7cipWr5a3901.81458292010
394701-39480019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3045.69930848-3051.28204808126112
394701-39480018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M933.55766438-1403.36424181200209
394701-39480014aZCj4NfhKjQWG47JNt6prZPxWhunodzi0-3921.8147829201
394701-394800144sVt7hg35vLnA3XpT9r4k4mqExHtQ7oB9997.77947895010
394701-39480013Y3MSqh4sC1yK5odVj2Y8iiSF5T2WeCbj0-9962.4685846401
394701-39480012k73fg3k5yK9y5v3S5hoJrGAhvvzYaXy21099.99800000-499.9990000021
394701-39480012j8drvUNxTNAngZWuDYpr1fNKPuVGfrZG0-2728.1248133901