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
395301-3954003QyooZmT33zsfAoXVoLt5RkFrj528iEmC61000-1200.0092972111
395301-3954003P2X5STFjeX6hSrzYvuQemepbt8vwpR5mu0-1324.1845265701
395301-3954003MsMcTvRSDJNgS3QoTcFCDDC1vDwSCwcCt0-5464.5845550701
395301-3954003MVtKSogSudCkk44nArafWw9qoN45JQeMR0-110001
395301-3954003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4077.27269260-2000.00040000404
395301-3954003KCB3oQoZKSTpJyqtMtcKG7ekR4E7brP563000-890168
395301-3954003KC1L4dsur7M4YQ5Vcev68mm56xNbukKHD5634.95070000010
395301-3954003Jk6Zkqb4LybpdcodCZfqYeEvv5ijmnoXR2416.43625814010
395301-3954003JCu1DgCC6YStXdrMbBU7cndFrkiGvoocT1620.87802394010
395301-3954003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31455.65595481-439.1663623342
395301-3954003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw9978.12225678-7328.996350691060120
395301-3954003H2ZSzL5Dwu5kGkm7GJLkaJ8mt4VsN29XD0-2215.7085047401
395301-3954003CsXoTiXfG7JzvAgFoYj9pFv1k9CqUwxUr0-2124.1994000001
395301-3954003CiCvzKxFz1zHJsS2d5aDGaDJBVfEXxNuc0-250001
395301-3954003C4WBhiXQiSWocfHzWoNPNVHdWDES8FwrZ2049.99989889010
395301-3954003ACXE9RVVW8R8wrvrwqqnFaviudFPzSH1c2640.97095763-100031
395301-39540039v5z1cHYAMxc7mv2GzPUebfUdY6YM4Mmb4212.96150744010
395301-39540037mt8tSW11tLQLXsjsKraTSxRXt1WMV7QF2785.12361090010
395301-39540036raPoui8PbYk7u5WBWWZRqoxvmcPeoFha0-3632.9894989001
395301-395400342MySWR1LXmdckbxEKNU6e3A6HtCoCPxY5000010
395301-39540033ihDBitHf1iCyHKRMccXaJbiHNeMHS3fa2500010
395301-39540033hLdENkqDYGJhKaunB6XaHbuxirzvNHQJ6000010
395301-39540032izNavD2vSp7pQm5dMsYfAETYdTRpUgiP2124.18930000010
395301-3954001QLRSQgchgR33T36dWA2DLzXJjQNrT7Cug4374.17880000010
395301-3954001NddqaBKLDvnBJiccMNJKgAYsgGCXmSSTQ4963.43177392010
395301-3954001NXB8MEzu5bGU495adzigKX7jHhWQMf1XV0-2696.5986124001
395301-3954001LRM2H4rbrM7DPES88JJH2hHG4wspQMtTu13214.99000000010
395301-3954001HsqyiximpNNFVPbjhjxYt8N1N1q5taTXp2000020
395301-3954001Fjxc1BfN1jS78pjeheUSV6rEfNTZYQEwp0-4408.6763000001
395301-3954001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2327-68393434
395301-3954001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY2781.22069656-2693.324027065850
395301-3954001D12giTaEK9zVePUX9d5R5boQJpGZeLet6813.00007600-12328100105
395301-3954001CEPGLbv5uXAY7PcpBqTqnMzsQH13JAntK2472.39286392010
395301-3954001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1003.65716002-1201.1731021155
395301-39540019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2032.06959160-2050.04353586209207
395301-39540018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M2258.34559819-1774.51482213237195
395301-39540018SJmNAp8ZQvWx1TSKeew9CBXMWQBAEUXB1499.99993966010
395301-39540016H6ndWbUHgA7BfWGUorrbQrREYZEsnFgm2000010
395301-395400151tim3PYaTKSHWBon3R9htGJ7Jdf4LTE32695.28383040010
395301-39540012CZZrrMsbTaUQzrDbBjJSN2kDhL23GSdT0-9865.4232359201