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
395201-3953003PmuPnMzSZ18bUmSSH9EcQxMTJ3r8H4pyz1398.38121055010
395201-3953003P2X5STFjeX6hSrzYvuQemepbt8vwpR5mu1324.18452657010
395201-3953003MsMcTvRSDJNgS3QoTcFCDDC1vDwSCwcCt5464.58455507010
395201-3953003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c231.42734172-1323.3609471311
395201-3953003KmgjFg23qsbuU8eoogfGeurtGxc9SFZVr0-546801
395201-3953003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM7903.17632743-7879.001600003416
395201-3953003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF810-101051
395201-3953003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5698.74323796-6811.71936293105482
395201-3953003H8MJejfbysXdBt2CzoBxd6eLCUDuagoxM1280.75250303010
395201-3953003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ35.14506958-1116.6322977471
395201-3953003FqSSnpydqqaLpMhyiyMAvktRQ4tnxE2vm0-1282.7526040401
395201-3953003Bb7GqeRKsjJn2ZUkmWQLooJFcwNjqAB6y0-1038.9587831101
395201-3953003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1165-43562
395201-3953003BBhyJ9t6WU9LrHRzXHicdpRySBcgA7dxk0-1124.1851077801
395201-3953003AzHNVpQn5pRmBq7c6PyeCwxr5PvTbPiZk0-350001
395201-3953003AJy2LEvSWKCFJhm3WxHfoedTnTV4L6ph10-1441.9313895501
395201-39530037kU2TW2XSXPsbTS7aeiCkFC4kDSrsCbQt1919.92235476010
395201-39530037DUX4ZWLNirNMvQMVtR7zDHsLg7vJdnti0-2115.9844410001
395201-3953001PsAyd4rFgvUx4xQpGp6kZmz1LtskwK2ts2563.21723234-2632.9648633432
395201-3953001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71092.65151091-1011.57578540357299
395201-3953001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv2262-269621
395201-3953001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1210.46130206060
395201-3953001J8gsTaTTNba7Z2UcgAcVELWCyiydvTP5Z1073.93580000-1873.9358000026
395201-3953001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K916.08844948-1114.90064092376317
395201-3953001Fe9cVSZDqAtK8Ki6fScnpTvqc7CdLW9S61393.97000000010
395201-3953001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2218-18544543
395201-3953001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1133.12079915-999.125244146552
395201-3953001D12giTaEK9zVePUX9d5R5boQJpGZeLet10315-13697113117
395201-3953001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW4032.32102210-3832.321022101113
395201-3953001BxC4vsW7uTmM6PrwLuU3DcazUtG6RF6oW1393.97000000010
395201-3953001BSw11nrTuxwt8YyX3Mv6sPsAXRM29MYdc0-1259.4402183407
395201-3953001AtUyA4hpK59yVr7xgxKfRC93HcETQaqXh1811.21090000-220033
395201-39530019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4615.88582884-6083.14458430411351
395201-39530018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M3028.53735672-2811.87208953407234
395201-39530017irB8xLxhVRerCoUyypnmpoak3QBpVp2z1500040
395201-39530014LrE6tQmEnCBcMKFkp5NbvKrPKg2PYeNc0-9891.9463146701
395201-39530012CZZrrMsbTaUQzrDbBjJSN2kDhL23GSdT9865.42323592010