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
396401-3965003PAbbQ79dJNsxxdhpYxetYBYTNAnkAUX4L0-250001
396401-3965003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v0-500001
396401-3965003MjXqcMEGT3P8iXrTAtDqWaSPaXNg9cYLM0-1232501
396401-3965003LkLbvwJ3RBfHfwMsUxRw53xxSDXzy1YNw2117.96880526010
396401-3965003LZDEpxENXZh1atKZVnX4zppmVSp4VURco5000010
396401-3965003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM57.22716445-3000.0006000016
396401-3965003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5549.59336779-4506.27110933102280
396401-3965003ECjQt7q486Ra9PFqKZVQwnWEXZXCNHjMR1235010
396401-3965003DdiLbhjvgFJ3ffZvymVzzADp6TeV5iv1W1995.40474400010
396401-3965003DGfrpt6dUG45av3MX7w2DoL2BSvufpVoi0-250001
396401-3965003AUKieGBTr1g65rDgMNpERhj8nwtYoBf7t0-2022.1852830001
396401-39650038JX5zKzfUVsK1B3RwAs59uKAiPSnv6oRd0-250001
396401-39650037SoNEKx6C3AEfeYaCUdLZw8GCojEcCrDJ0-2267.3565487001
396401-39650036ZrTtN357GAT3b8kNuUhm1oBGBeww18LL5000010
396401-396500343apeJqhamWkHg1o72oSQKmo5Tn3vmnUK0-1246.8005337901
396401-39650031ryJdjYj3bvcpv8wC7zekd2ggfDvdUBBS0-2231.7265163301
396401-39650031mupLFFyrsGJxwoWd8ktdyQaXVSqNHsVj1231.36041250010
396401-3965001NWCRHWDkTnnkBZyL1pgVww1kaHzzBuEAA3851.81418292010
396401-3965001N6syVXHuQ7h6nikuQADi1MBXX2thd4BRv1000.01000000020
396401-3965001N4NdyppwqUbB555rfRch2cKP1sNyzguho0-2549.9975180001
396401-3965001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g0-2500.0015000001
396401-3965001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1197.48000000-556.2200000094
396401-3965001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1443.15830648040
396401-3965001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY530.80563931-1108.70965604212
396401-3965001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1488-60903540
396401-3965001FQPyLMFA7dHNLWe9Mt2C1TaCkZ88NHbbe2351.95000000010
396401-3965001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1111.54609430-983.439175995753
396401-3965001DU87FGmum5AV6cMdNrNvAvhJvzPmwEJh90-2438.1977067001
396401-3965001D12giTaEK9zVePUX9d5R5boQJpGZeLet9980-88429087
396401-3965001CHLDLp8pKkYU3f7Fk7zF7RtKt7cipWr5a0-3901.8145829201
396401-3965001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1002.69574083-1060.6744356664
396401-3965001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm2100-180075
396401-39650019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2749.35784421-104.91516914225200
396401-39650018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M2486.07015628-3286.63783267168146
396401-39650018aBeTBK5nUzFQ7hcB2ssDGiaySxtSZquT2437.61750670010
396401-396500155Z7qEPR8VgjzDuLTLV1bMtMfwpvcskBF15000010
396401-396500142cAs1KwmxWJb15kKynxXE49HrEC2iaMR1127.52738900010