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
394801-3949003MvbUYK88bjhDzkk4nmBJAgj9N61RKbLZA0-1040.3542844301
394801-3949003Mv4t8nJuGp8GdhBDQRu213m4Pj5QesgZB1254.21609089010
394801-3949003Kj7NCu7WG4c1ZczHJFc2ZWNnuJSd6z3CA0-1286.2160908901
394801-3949003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM7081.25908588-5800.001200002812
394801-3949003Htba5xWouCq4mY54qob3S1keQ1DcZPthN0-1067.8959283801
394801-3949003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31328.83666520-746.4270653022
394801-3949003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw12821.75286130-9692.39060194121684
394801-3949003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ2601.00633423-710.3873888143
394801-3949003GbaozSM4i3tBTdLtJcRnyeuE9MNPnZcgg0-1200.1070225401
394801-3949003GJ9nwVN6jDgUToFUR1D6QJbfDXz1voTxD1583.01961430010
394801-3949003EpLJMW1uFFtXmgSiEzm4y2Efd5Fe5anXU0-1098.2985524901
394801-3949003EickNAV8aGrj9WTbgQiazPLCuGgz7jNRB3576.98301953030
394801-3949003EW9KgN4bffLzboda2bw341BrY41FkUMof1098.19719239010
394801-3949003DtpmDejS4YPbFyKK5PeLbsUCBiEHDjmg60-1583.8140488801
394801-3949003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-120001
394801-39490039HYuiTT4hzoBigBSUBmhwcPZPHAV5xKmp0-1296.9800355801
394801-39490039HGbbvRaAqhWqzh66xBs1BSDmQAFrVA1T19379.85064357010
394801-39490037Wg52ej8Wq8tGxvupYMvtBDQRPQXtQeDc1680.71125000010
394801-39490034UbND7PaFRZT1799hhTnqPV9KHFdfRYh70-19395.3156435701
394801-3949001NaoLM9wnsC2JH4wmZcYW33CiUY5HeLUaB0-1660.8970733301
394801-3949001LVBYxRR8CzsQVoZXkYkt9TC1iU4AXnmFy0-9946.8139905701
394801-3949001LNmPzKY3VGnSRjjCvnkKCmjvvWJyTxeS42627010
394801-3949001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv0-200001
394801-3949001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt33.98589683-2000.0241910812
394801-3949001JCdbefdZowM393TqLBj2tuu9cBFheRmAe10000010
394801-3949001Fe9cVSZDqAtK8Ki6fScnpTvqc7CdLW9S61189.75600000010
394801-3949001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1132-7573029
394801-3949001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY2144.26231705-2214.709305354843
394801-3949001F3oxWq7CLrAidMH3gea9d3PfkpUShCCQR9987.60443995010
394801-3949001DWmUNxSgWnFQtqQeWEtMZQqSeobycB6kX0-4838.7356113501
394801-3949001D12giTaEK9zVePUX9d5R5boQJpGZeLet4166-41457263
394801-3949001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm1200-30041
394801-39490019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5913.19215894-5410.313249496777
394801-39490019GuFzSmaMi82sHan7e9nXfsMMtLPRYnLv8684.11217660010
394801-39490018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M1727.70219071-1328.6900929216492
394801-394900189nPtTmbACG282bWhhJLGU2LBRHdYHgbK0-2626.9998536001
394801-39490017ZnpjtLgFgjK2qUcaY27U1PcGySgten5Z0-1000.0010100001
394801-394900144sVt7hg35vLnA3XpT9r4k4mqExHtQ7oB0-9997.7794789501