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
395001-3951003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B5000010
395001-3951003QL5eyQkFooTHRGa8aipTmmJA6eiZLpKyg0-1089.7941545501
395001-3951003PnmzKw5EPpeBpo2cy3zXrqkAyTUaLseaE2996.00494052010
395001-3951003NJmRPEB35kvKZhxrnPsjQKYaWLtgVYXHC1051.65158551010
395001-3951003MyucFWdoHjGoFBA6V6QJekzdfTNar4o1T0-250001
395001-3951003M6eJHuwPeE6yQM6zbb9VDtuJDs5RUg2uo2500-450012
395001-3951003Ldi75DxABEccNdMnwoCAr5kEKpqHwP5zL3067.08175484010
395001-3951003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6666.69688405-8580.001600002416
395001-3951003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y2000010
395001-3951003Jur43cxVVHgDG5uvY6nVKN2zDg2jTr34j0-1648.9318625501
395001-3951003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw3505.58132389-1076.4517289833
395001-3951003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw10650.98003283-11465.229453701090143
395001-3951003H9ZVAmaHmnGkzr8eA2CEKW75qru2rAaL10-1040.6736348501
395001-3951003FU7AQ86PXGpPGZrjsU9UDYhKTeTCHduGs0-2320.6484155901
395001-3951003DNUiE9TTZ8ZAJc12dwiCo8opbWuNTnCAq1599.99974001010
395001-3951003CeSHbwPFHoEwe5xeUsyj9YuaWKWXUDDUD1448.87345996010
395001-3951003Cb8UbLkM79NyPKe3ZpcTsxQWtC1P5fEzy0-3496.0051273501
395001-3951003BweWCsgj1aGawA2JTqY6mbKCT6XeCtSeY0-4781.8657801001
395001-3951003AxmngLRZBZQFEXiMFrqeEsxWzzsbLUor10-3128.9434579401
395001-3951003AJy2LEvSWKCFJhm3WxHfoedTnTV4L6ph11441.93138955010
395001-3951003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB283.05260407-2379.6007000036
395001-3951003ACXE9RVVW8R8wrvrwqqnFaviudFPzSH1c500-1607.2323649512
395001-39510038by2KoaaYGPDFFe1am1c8AfKGnLXsWfSL1071.96027368010
395001-395100386t9F8QQyKGaTC6m3qYzM9SZ5ebvCKgMJ0-2347.7903222201
395001-39510036W8L5D3ZD5MgzqfEfj58TN8egCVvsTe8U0-1166.3256665901
395001-39510035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH400.02075143-1000.0208435112
395001-39510035PGaSJNgMGqaEgozh6Y31CcSB7CHhcchd2302.22301211010
395001-39510034qDGSWxnyVM2MeAsGjjWK4W4xDuNcdV3B1799.99979829010
395001-39510033Pbi9WAbKGrCaeSAVV8qHGUATg1St42rz4668.23045470010
395001-3951001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71116.39540438-940.37138274270250
395001-3951001MworXDcFpVndTCG3KEaMwRjQTHhcTNuM29902.14437485010
395001-3951001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1747.13733934-1320.96775793267238
395001-3951001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1553.53893691-1106.84098790261240
395001-3951001KhDPosPUJEct6rEnTiZ6fNu6R8sYXCvz70-1313.1606100001
395001-3951001KJgctFgv8nSRr2HcTJvL52kzbZU7NZNuY2164.99996662010
395001-3951001KBRnkozAS8Rxx5vN8wzBaFow5XUVAtLQn0-300001
395001-3951001JXF4X3mLGMss5PpVGqgXatGKXLtGtNTG21312010
395001-3951001HPC4Yeab9jWec8MZ6EeR787QGAVEPgx7d2500020
395001-3951001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f5089-12884334
395001-3951001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY963.33780944-2068.400741296156
395001-3951001D12giTaEK9zVePUX9d5R5boQJpGZeLet6294-57337877
395001-3951001CAhSXskqGoemVdxvjo5m4EVkvS1gDwX9j6883.42517594010
395001-3951001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm2400-210087
395001-3951001A8BEnQkUkLTq8WT4mmFGNor11nwskwnHb0-9933.7821417101
395001-39510019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8684.17902923-6909.50895937296262
395001-39510018x9GdQ71DnhtT6sbKGM1ghnzunz8AvQcz0-6914.0715989301
395001-39510018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M3118.53163808-3168.97508767222111
395001-39510017irB8xLxhVRerCoUyypnmpoak3QBpVp2z2700030
395001-39510017dQ8b3ny96G7Bb3MaZdJTJL371MWWESzG0-1714.9999128201
395001-39510017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1413.93342842-831.97649862261235
395001-39510014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1218.46535268-735.95882729248214
395001-39510013jEXxbJY8jpPYwGnNSaKhAT9zaJbyW3Az0-200001
395001-39510012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1105.11441481-1126.21938616270244