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
395901-3960003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv977.29612239-1133.419756181320
395901-3960003P6YeyFF47XVBcEiBfRLoPrn6mFgKUrbHo1787.29620977010
395901-3960003NSAY3HF6Afd4KyEoYUiQdkJFLfr4E7ubj1208.86007137-1152.93647348817
395901-3960003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM9009.30546482-9000.001800003718
395901-3960003KCB3oQoZKSTpJyqtMtcKG7ekR4E7brP560-24400210
395901-3960003JtzPNAxeNKD1wxkbv2Ki3EUmVYCf3zTuj0-1917.9528297401
395901-3960003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1057.08961292-972.94276454715
395901-3960003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5144.97503832-3622.2209295849461
395901-3960003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK666.58196460-1085.67939899916
395901-3960003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS1152.25599178-1147.219707551129
395901-3960003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ655.67667237-1053.75834632928
395901-3960003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L853.21110058-1355.43533814623
395901-3960003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB191.04357913-2000.0004000014
395901-39600037AbiPHoSrYxhWnJEVcZEhdQkN4hA1AHao0-1407.7000410601
395901-39600032w51AyvGZ7wMHkCRWE5DHvftkN9iqBWL60-1114.2160908901
395901-39600031qneokFGwpEkoZRksjymxZAiTEmAim3Ab1354.10570157-1358.40591914920
395901-3960001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr75363.41313810-5128.04700967523486
395901-3960001PCvzShiSjU4FQgvREEDnWXwWhN4WJGjBh229.75900000-3601.7890000013
395901-3960001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC4420.93831046-4303.41412264493495
395901-3960001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ4597.00705174-4573.19166774458464
395901-3960001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1829.210000000120
395901-3960001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR4587.64979014-4737.86820149465474
395901-3960001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi84483.89905337-4341.59967449525515
395901-3960001J69a1vG2sy9VV6KGx71LQybEq7WZAcPpG2694.23192768010
395901-3960001HhoEMLFMsYy81sARorFLeJQaaJCWT33180-200001
395901-3960001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K5708.37462684-5645.47179915462472
395901-3960001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1365.53986097-974.040728825541
395901-3960001DavigPzXxymdi4VG6WKdNSjEvSwUhitfh3482.25950000-3487.2558000012
395901-3960001D4rzn4qwkEh9kvaqZU6zTUpM5gMGy2RNx3272.02980000-3272.0399000012
395901-3960001D12giTaEK9zVePUX9d5R5boQJpGZeLet4406-35917071
395901-3960001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm600-240028
395901-39600019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV14761.66354207-13870.46166029479474
395901-39600018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M1072.00025419-1082.244183988980
395901-39600017kBwBw7c1ruWTZpEn57UL8PhxBF1x7xE4129.75890000-4012.0189000013
395901-39600017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P4288.22068565-4361.31736988465464
395901-396000167CyCgDdjj1Ps43oaeDMTikpH5vj9EGiA0-2694.6029427301
395901-39600015fpfYniYkEGmo7o19PyDSTox8hCn4Lwd73582.25960000-4683.5893000012
395901-39600014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K4097.45314116-4254.11944230461451
395901-39600014K8gC2934R8XR6Se5dhAsvb6gmdMZ7ptA2972.02950000-3611.7890000012
395901-39600012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A3824.41027120-3889.40476766466451