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
395401-3955003QEGXYyerZ7zNq5F4coB9KXhbwnQTgbr3k1893.05251576010
395401-3955003PmuPnMzSZ18bUmSSH9EcQxMTJ3r8H4pyz0-1398.3812105501
395401-3955003NH9LnpiePai78R9yThP3JcTwRbrmuSXpE1087.58468055010
395401-3955003Mn817hBWfcKgeMLkodKiJJWz27FAcj8gj7919.09659556020
395401-3955003McXDk4RcShYKPAkyofbKnt86qMJoLznJA4400010
395401-3955003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz0.90000000-6300.1130000016
395401-3955003LzDzKkatQRXuQ6UxTcWQLuwuhH5nt7TJc0-1000001
395401-3955003KoZCdcvRCrgSEgTdW6wB4x8P8WuDHxJYB1513.95033044010
395401-3955003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM8342.05379638-9200.002100004321
395401-3955003Kfke8cAB7fbxnBmpSyWtK6tWMFFt1frzs1067.78399928-917.01799935195310
395401-3955003KCB3oQoZKSTpJyqtMtcKG7ekR4E7brP560-21100176
395401-3955003KC1L4dsur7M4YQ5Vcev68mm56xNbukKHD0-5634.9507000001
395401-3955003KAq9dRUhXzuepAMEGnsAWXNKuv8h59Gmk2413.94624963010
395401-3955003Jk6Zkqb4LybpdcodCZfqYeEvv5ijmnoXR0-2416.4362581401
395401-3955003JCu1DgCC6YStXdrMbBU7cndFrkiGvoocT0-1620.8780239401
395401-3955003HciVvJxY9TgGiEdjBbfsJJ2gkMpHgQqDH6175.28195583-8185.5241455623
395401-3955003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw8996.37402139-8367.91236712853115
395401-3955003GH6uXEyqcufe1CFMg9LvjJC5NJdZLLb9i5431.53418790010
395401-3955003GGkFRCMhw4woUNEcQooKk6KzAacJ9hy332710.44856833010
395401-3955003DMbQshuex54v586mrDwtKz3uay2KWKv566001-0.9005000051
395401-3955003CS9bAdh1NsTGZ74aAPgrmt9tj5gPquXbk3992.24019392010
395401-3955003C4WBhiXQiSWocfHzWoNPNVHdWDES8FwrZ0-2049.9998988901
395401-3955003AGKQRvxm6o4cDZJrQLrLEqPFtZiLCigzL1349.77279955010
395401-3955003ACXE9RVVW8R8wrvrwqqnFaviudFPzSH1c25.24224931-1640.9709576322
395401-39550039v5z1cHYAMxc7mv2GzPUebfUdY6YM4Mmb0-4212.9615074401
395401-39550037mt8tSW11tLQLXsjsKraTSxRXt1WMV7QF0-2785.1236109001
395401-39550037kU2TW2XSXPsbTS7aeiCkFC4kDSrsCbQt0-1919.9223547601
395401-39550035FmDTTybZL16QJnYDc4efPDQXmZAm3Qye2262.95136580010
395401-39550033hLdENkqDYGJhKaunB6XaHbuxirzvNHQJ0-600001
395401-395500329eDCFS5H3wU9DpaEPbQfB43q5DvYbySZ1478.18784020010
395401-3955001QLRSQgchgR33T36dWA2DLzXJjQNrT7Cug0-4374.1788000001
395401-3955001PsAyd4rFgvUx4xQpGp6kZmz1LtskwK2ts2074.87645000-2074.9998000012
395401-3955001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr73606.00767262-3382.35269930375387
395401-3955001PcY9n1TBWKjycddw34HoT8d4CUycKU78T4928.69477902010
395401-3955001NddqaBKLDvnBJiccMNJKgAYsgGCXmSSTQ0-4963.4317739201
395401-3955001N2DPwo5SojinuizxdTKvZnBq1PPdXNGP92428.87232284010
395401-3955001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3618.87641715-3352.86546584397361
395401-3955001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ3357.86618384-3153.87159347387390
395401-3955001LGKFNq3hna5oz83oSvcmpkf43q2BBfKjL0-1800.0022000002
395401-3955001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv1500010
395401-3955001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2565.19618752-2619.30756408408365
395401-3955001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83837.12188873-3874.39877678404379
395401-3955001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K3881.80196265-3522.87322100466438
395401-3955001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2597-20604540
395401-3955001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1173.10649412-1052.863176346250
395401-3955001EQmacewLsftxCbbAVzhYP3nkfKBLwWWx1720.00110000010
395401-3955001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu126.69953797-4400.0027000051
395401-3955001D12giTaEK9zVePUX9d5R5boQJpGZeLet6410-5648.000076009286
395401-3955001CEPGLbv5uXAY7PcpBqTqnMzsQH13JAntK0-2472.3928639201
395401-3955001Bd4oJ2AGUJx9bgq7gUJhQq9cbWcZRjTgT1003030
395401-3955001AtUyA4hpK59yVr7xgxKfRC93HcETQaqXh500-1111.2109000022
395401-39550019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV12068.43251964-12085.68862095454431
395401-39550018w73KLF48gQ6L99DiUw1mwyHozQCXHZN94348.17870000010
395401-39550018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M2149.60130096-2524.80465374190133
395401-39550018SJmNAp8ZQvWx1TSKeew9CBXMWQBAEUXB0-1499.9999396601
395401-39550017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3052.01556815-3124.20333112390390
395401-39550017AUfQ7zdGePDK8UGiwQXUDGn2cFPfKRXZ2430-226043
395401-39550016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk1000-269512
395401-39550014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2694.86691983-2962.66894340387369
395401-39550013UA4pAmFtEE4nptYHvRZ4Zp8Uck2VBWoo1100020
395401-39550012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2734.62574999-2904.25012280387366