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
396501-3966003Qh5EhQbJwW8Nj3LCppzfSTQF7E55BspjS0-300001
396501-3966003QPzW9S7xVA2GKdLsBEoTdBi64GaC5pkKu1764.99985810010
396501-3966003QDPEScNna3X1twfDkUNhqxMkEieaoheGJ2082.41069629010
396501-3966003PDPpRbzLr6bx4zKnsBMgHKT1UeZGCk6ip0-1785.6716363501
396501-3966003NYLPTbNihqfi5YNyE2v9o6zzSEE8XTMSe1759.96675121010
396501-3966003NU97DPRmdtJKWA1BoKNVpcQXXgyzpnzc43499.99944820010
396501-3966003McXDk4RcShYKPAkyofbKnt86qMJoLznJA1527.89760000010
396501-3966003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1212.01001086-1598.1115000023
396501-3966003LkLbvwJ3RBfHfwMsUxRw53xxSDXzy1YNw0-2117.9688052601
396501-3966003LjLY9zGecCfUh7Wo3U83vUX3mrXFpRvwN1966.18037746010
396501-3966003LfYF2gMXR7qHT6We1KZmf1fRSNE1VCnJg0-3999.9999427101
396501-3966003Hf9VHavyk7HBrdUvnU3mdqDZf3XL2q46k2206.78798520010
396501-3966003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5207.38367135-5209.59332771747100
396501-3966003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF1359.41183500-2527.8986000032
396501-3966003DdiLbhjvgFJ3ffZvymVzzADp6TeV5iv1W0-1995.4047440001
396501-3966003D7buYqeUzZow7NFaWr3xMHr5ybmPwB1kx3000010
396501-3966003B6BzzEZBrC26Uv2GRRVhgRe6fu229HCcr0-110001
396501-3966003AXMCQAuHm8RcTVooDQivMN1zuMCrTo6hr1216.04749118010
396501-39660036ZrTtN357GAT3b8kNuUhm1oBGBeww18LL0-500001
396501-39660035zBvZd46TjSmPx7aUWo58GxNJ52RDoN741186.97591116-858.780691441314
396501-39660033JWojrnw8ZSnda1TLRuqVi3fqAdKPLSUL0-2596.5932081001
396501-39660031mupLFFyrsGJxwoWd8ktdyQaXVSqNHsVj0-1231.3604125001
396501-3966001QHD54pqNUkhqmDqJ5xwqvNAh2qjGTx6QS0-1479.6601935801
396501-3966001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1157.95880028-732.07308152130138
396501-3966001LNmPzKY3VGnSRjjCvnkKCmjvvWJyTxeS42127-262711
396501-3966001J78SLu68Kmb8ofUuUAuF1iWipLo18JfHU1469.66009358010
396501-3966001GewSbX3tjC4kdgX8z3XS6E65Z1kLW4rKH2430.11229508010
396501-3966001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3788-18383625
396501-3966001FQPyLMFA7dHNLWe9Mt2C1TaCkZ88NHbbe2000.00340000010
396501-3966001D12giTaEK9zVePUX9d5R5boQJpGZeLet2534-37587978
396501-3966001Cji59od3Hvr7WRWBBoYt53xEKfYHMrLEp4000010
396501-39660019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1604.86948080-1726.28797978153171
396501-39660019eJ16buLof4xw8zbeqcRCPjjsm3rsdgE90-2049.9999352301
396501-39660018aBeTBK5nUzFQ7hcB2ssDGiaySxtSZquT0-2437.6175067001
396501-396600189f5WVTE523MhVLvH6JZRguaqYuAXFkJM0-1266.6666666701
396501-39660014MPs46iBq671TnuDbdsLf3TNyLyFeBgiw0-149901
396501-39660012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1005.43267356-766.48910324136155
396501-39660012qYR7iWTTNnyA83W22rstkV5f3nfM39ff0-185002
396501-39660012W1VY89JBfmnYKuJZsHouyZ4L52w1Js7G1105.99987448010