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
396201-3963003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz1958.90083760-279.602688731620
396201-3963003Q7rkqYFcyEdy6gAjzF9YeEqY2rzFzudr91738.72649634010
396201-3963003M67GNgA75tJxfTemtywMbtLiVTrnnK9Hw0-1739.6868049901
396201-3963003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM8716.17890718-4040.00080000678
396201-3963003Kfke8cAB7fbxnBmpSyWtK6tWMFFt1frzs800.20899942-1208.75299931146414
396201-3963003JMdX2UWrux75nvDS5pzmZ4Eidxq6uLxbB0-3662.6400070001
396201-3963003HyyRVoUam27ZFFHQuYKE9gjasfpyr2M7U1048.27000000030
396201-3963003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6573.60175744-5963.6408470795096
396201-3963003FmzDXhys8nfUhPmqjxKJHEQ5gTNSGPF740-2498.0939304801
396201-3963003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM1914.07945573-181.516841421019
396201-3963003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF2295.53417793-100.0005000041
396201-3963003E5sXGwhC2XHhNa59VHLkKqmMfUtHBxNfF0-1050.1196781701
396201-3963003DMbQshuex54v586mrDwtKz3uay2KWKv560-2000.0005000001
396201-3963003AUKieGBTr1g65rDgMNpERhj8nwtYoBf7t2022.18528300010
396201-3963003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB0-1020.0002000002
396201-3963003ABN9EgC6BxyQzN4xtRLnG67YaUM6SGn5Q0-1044.7809227101
396201-39630039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1069.80080631-381.325352951422
396201-39630036tgybUDNZrkKjEeiC9qGMZiezw8jZVKqk7000010
396201-39630035nG7Di5gK6M7KWvYDQ2yaPgYha35XaRSE0-350001
396201-39630035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH523.62584799-1179.8246456931
396201-39630034b8chm1V4sfnNU4RxGppptfYnwTvmrzq7960.12855076-1043.352276252030
396201-39630033qPCAzvWyamPyjJVuN6setBtjNNtAUZkA2377.99930499010
396201-39630033GDuMUYcamnMUKMFRUmL32s8foL34b5iH1000-200012
396201-39630032T3TEpieN15MRn1kEDKU17kzDEYLoq6cj0-1227.6876857101
396201-3963001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr711461.64216152-11667.48291885548532
396201-3963001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC11193.53639279-11364.18461780564505
396201-3963001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ11361.35275016-11455.00774866527503
396201-3963001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f1000-140012
396201-3963001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V377.25450000-1173.08916279392
396201-3963001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR11333.79771694-11535.84433989542507
396201-3963001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi810824.06021080-11034.48392700582545
396201-3963001KVoNEXiQyaQCuFqmp7P3YymnFtfrHbRQa0-2513.8715829801
396201-3963001KHUbrASx6ust5cns1FTmsxbwvq4rmvt1B933.78680000-1014.156000003120
396201-3963001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY609.85291118-1030.48222922241
396201-3963001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K13357.70853481-13106.33803829572539
396201-3963001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2434-29644240
396201-3963001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1243.47150174-1652.145861335955
396201-3963001ExqVH7nZgnrJyufQoakg9rajCr2croSQF2452.07310670010
396201-3963001D12giTaEK9zVePUX9d5R5boQJpGZeLet8077-906097103
396201-3963001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1020-52022
396201-39630019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV16129.67953205-17403.00464472566530
396201-39630019XnUYdF2fEk8ARfAdhFGSA75Taz7wwWRv1100010
396201-39630018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M3445.74403624-3810.79462467270214
396201-39630017XUgsj23rP2JEdiNB7Sb6kdUth9v2W5UM1048.27000000010
396201-39630017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P14596.34880881-14392.47152707613577
396201-39630016yxq4BbNt5KRyF34xh9f7fFZ2sS4MCj1c0-200001
396201-39630014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K13681.42358263-13859.26956686576535
396201-39630014MPs46iBq671TnuDbdsLf3TNyLyFeBgiw0-400103
396201-39630012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A12697.92786094-12700.32411833564512
396201-39630012QQ5mFDeaRbUX2cP7tjoEpRWMhBwGs2oK0-5999.92000000010