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
394901-3950003QVxXe44ruFVNGdovAnSAG8UKTrQVhp21d0-1594.3063000001
394901-3950003QL5eyQkFooTHRGa8aipTmmJA6eiZLpKyg1089.79415455010
394901-3950003PKZ9MyPJoKDsE9D9GZZffbRKCdUktu25k0-1064.4940145001
394901-3950003Mv4t8nJuGp8GdhBDQRu213m4Pj5QesgZB0-1254.2160908901
394901-3950003MTcsuyEpPib8GcxZy5M5K7DiNexyXVezG0-1829.4658000001
394901-3950003M6eJHuwPeE6yQM6zbb9VDtuJDs5RUg2uo2000010
394901-3950003LzDzKkatQRXuQ6UxTcWQLuwuhH5nt7TJc0-200001
394901-3950003LhPubAuebg1AEBpPrdMYwst8FrjixAA3b0-1236.9478000001
394901-3950003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6790.74868707-7000.001100003411
394901-3950003Kfke8cAB7fbxnBmpSyWtK6tWMFFt1frzs1119.41499924-1122.36499917207513
394901-3950003Jur43cxVVHgDG5uvY6nVKN2zDg2jTr34j1648.93186255010
394901-3950003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5456.14803846-6071.2795864975785
394901-3950003H9ZVAmaHmnGkzr8eA2CEKW75qru2rAaL11040.67363485010
394901-3950003GJ9nwVN6jDgUToFUR1D6QJbfDXz1voTxD0-1583.0196143001
394901-3950003EX7kr621Z3YGmJJ4rWZJsUGJnomiB1SdS2283.42835000010
394901-3950003EW9KgN4bffLzboda2bw341BrY41FkUMof0-1098.1971923901
394901-3950003ELpw4wwZYGEFGTbCkdAE7DvVSFWVD36ii0-1659.4174355501
394901-3950003E9d9qdKzbqiCcKYWhF7xwpSA7MZ9Xg9Tj1120-12151314
394901-3950003Dy1CM14rjawPdMuk25Y2Prv5bL8qzK7qT0-1495.4880228001
394901-3950003CWoqi8xpqPSWYBT2LqHhhvdLfC1ZmDLrc0-2457.4278910001
394901-3950003AxmngLRZBZQFEXiMFrqeEsxWzzsbLUor13128.94345794010
394901-3950003ACXE9RVVW8R8wrvrwqqnFaviudFPzSH1c1807.23236495-1027.7884314354
394901-39500039A1jCRszGQsTPErJ7S79oe9Sp7fzf2M5h2000030
394901-39500037KorZ3J1knMB27o5upi6d1AudR4fa245V0-1576.2580000001
394901-39500036tgybUDNZrkKjEeiC9qGMZiezw8jZVKqk0-700001
394901-39500036W8L5D3ZD5MgzqfEfj58TN8egCVvsTe8U1166.32566659010
394901-39500036JPMKQfbgeRtxwTnS9zfCUdfzQUXu3rZn0-1759.1633000001
394901-39500033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED2000010
394901-39500032w51AyvGZ7wMHkCRWE5DHvftkN9iqBWL61114.21609089010
394901-39500032MZgdyd1ix5SvVLwDAfLi1rCXSK2REJdb0-3571.4954242401
394901-3950001MmH3mNFEWBP3Zufih7GaZBgtbiG9aWbcD4443.67640000010
394901-3950001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1013.33326227-943.41624520220171
394901-3950001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv1197-211411
394901-3950001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-2500.0155059603
394901-3950001KBRnkozAS8Rxx5vN8wzBaFow5XUVAtLQn3000010
394901-3950001JskBPTiCHJHNMFuMdGBU5BdAgan8LvWuB0-4477.1774000001
394901-3950001FhgM711v9V8e3uc4oem1aAZqeCSUCfato1500-250033
394901-3950001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3168-16314043
394901-3950001FPjwtUTCzK7tMrtjoo8grT9beuBk2Q4Ui0-109001
394901-3950001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY2762.54925546-1597.435083765440
394901-3950001F3oxWq7CLrAidMH3gea9d3PfkpUShCCQR0-9987.6044399501
394901-3950001D12giTaEK9zVePUX9d5R5boQJpGZeLet10327-45639181
394901-3950001C1dPqQoiwuALrjnr8UNqoVBhsR9yMw3Ly1161010
394901-3950001BxC4vsW7uTmM6PrwLuU3DcazUtG6RF6oW2058.48600000020
394901-3950001AtUyA4hpK59yVr7xgxKfRC93HcETQaqXh1737.46390000-2937.4640000024
394901-3950001A8BEnQkUkLTq8WT4mmFGNor11nwskwnHb9933.78214171010
394901-39500019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5578.22450121-5481.94251093227174
394901-39500019GuFzSmaMi82sHan7e9nXfsMMtLPRYnLv0-8684.1121766001
394901-39500018x9GdQ71DnhtT6sbKGM1ghnzunz8AvQcz6914.07159893010
394901-39500018vB8dz2Xc8DRWRDF4Rwuo3nWaGcSaVLnd20255.16966387010
394901-39500018rWzVcELrPk5siGd3bkCjxc5HGErSLvC60-20305.1697193901
394901-39500018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M3706.81744912-4097.62808903231172
394901-39500013jEXxbJY8jpPYwGnNSaKhAT9zaJbyW3Az2000010