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
396301-3964003Qh5EhQbJwW8Nj3LCppzfSTQF7E55BspjS3000-180012
396301-3964003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz205.35517916-1901.992552401011
396301-3964003PDPpRbzLr6bx4zKnsBMgHKT1UeZGCk6ip1785.67163635010
396301-3964003NpCSY1H8NjPRvffF1pqYw1qkTpevB28yN0-1399.5158761201
396301-3964003J7ofB3cr3KhmgEgkkFS9n7wRXmUnuyDUZ0-2784.0569308001
396301-3964003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3666.33784289-4649.58774679517101
396301-3964003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN1213.44141652-656.748319331717
396301-3964003BnbngHAvb9sVMLReJqT8TKYw6ucwL39DR3000010
396301-39640039YLui1tGFeHSyPTCMYLqP4MLamuD4aTEo0-3672.3938022201
396301-39640039RisFesoEi93C8Lj1d8wn72GJoXbJ1TCb0-5777.6098138801
396301-39640039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu265.64680375-1017.097997391417
396301-39640037SoNEKx6C3AEfeYaCUdLZw8GCojEcCrDJ2267.35654870010
396301-39640034t5p93kGksXiv9n9h5Vc3nkGCnPBjvR3q1500.00825858010
396301-396400343apeJqhamWkHg1o72oSQKmo5Tn3vmnUK1246.80053379010
396301-39640033qPCAzvWyamPyjJVuN6setBtjNNtAUZkA0-2377.9993049901
396301-39640033JWojrnw8ZSnda1TLRuqVi3fqAdKPLSUL2596.59320810010
396301-39640033GDuMUYcamnMUKMFRUmL32s8foL34b5iH0-3000.0083684402
396301-39640031ryJdjYj3bvcpv8wC7zekd2ggfDvdUBBS2231.72651633010
396301-3964001ducYz8pB86cYUqj8jhyqqZCQU6KH6qXQ1850-14502012
396301-3964001NHSdSfcXZjhu5Q6sTEZfwJK9U6kw2A8CQ1850-14502012
396301-3964001LTzWBjhcYYSiqxs4GVrWJuELRrWk8Q1V91600-12001810
396301-3964001KLEVY1hNJD7XUv9vcMU5QepQwnGTTH8HZ400-222541
396301-3964001J1o8gbaWkjJPnozP8MQPEf5yaFyFfKB2K1700-13001911
396301-3964001HhPJ3BkdubNCSHEcQaQ6GNFg4M1nRaup12000-16002113
396301-3964001GU9zJxw47UDQHtwHXzJUfAvXhx2EfmfQz1850-14502012
396301-3964001FzJC6ahdHX8jnzsfEENpjbkqCktGqo6tw1850-14502012
396301-3964001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f5142-25453631
396301-3964001FSWf3hyjEEZed6cNCdTLnAZx8h9hzup3T1850-14502012
396301-3964001ExqVH7nZgnrJyufQoakg9rajCr2croSQF0-2452.0731067001
396301-3964001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu253.53098069-1650.00100000101
396301-3964001DU87FGmum5AV6cMdNrNvAvhJvzPmwEJh92438.19770670010
396301-3964001D12giTaEK9zVePUX9d5R5boQJpGZeLet4473-41367572
396301-3964001CinzgDEZVPjivREAZPCQxa7B8dw6tB1Qe1850-14502012
396301-3964001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d300-270011
396301-3964001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm1800-60062
396301-39640019eJ16buLof4xw8zbeqcRCPjjsm3rsdgE92049.99993523010
396301-39640019XnUYdF2fEk8ARfAdhFGSA75Taz7wwWRv0-110001
396301-39640018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M1643.53298054-830.16908015186117
396301-396400189f5WVTE523MhVLvH6JZRguaqYuAXFkJM1266.66666667010
396301-3964001839xGifPp2ixDfh5sHrzCPZ1at8ekCPE21850-14502012
396301-39640017XUgsj23rP2JEdiNB7Sb6kdUth9v2W5UM0-1048.2718103401
396301-39640014WV5t42bBdrYKiYMuE53xVYDAiRknPihm2801.77756233010
396301-39640014MPs46iBq671TnuDbdsLf3TNyLyFeBgiw1499010