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
396701-3968003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B150000300
396701-3968003Q7y6aUgBabRUs7XxpsbsAW4eAHHDHd2Sg1499.82689153010
396701-3968003Q5Z56QaBoyetUR627RzR38jPBXyQp8Pz9309.75703487-1017.333718671625
396701-3968003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G289.90386453-1511.233554951521
396701-3968003NYLPTbNihqfi5YNyE2v9o6zzSEE8XTMSe0-1759.9667512101
396701-3968003LNny6boPYinK5Jpk4agATdFNFL87ojXFP1999.99987850010
396701-3968003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM9178.63813628-20501.00100000728
396701-3968003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y19001050
396701-3968003Jhj9WoUNQ7KecZzcWJG8hcRndcoWXRNSK1995.99956251010
396701-3968003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31001.03794847-84.1535295931
396701-3968003Hf9VHavyk7HBrdUvnU3mdqDZf3XL2q46k0-2206.7879852001
396701-3968003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw11810.50677327-14218.18522676111179
396701-3968003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q357.62680249-1080.034216831420
396701-3968003GBsaoHz1incHdWn9yGxtNdR3RLeNgBhRB1101.04150000010
396701-3968003FS4A8wEH3jdKuFJ85YxmZfBuJr2Bu8TWg0-1465.7153756901
396701-3968003D7buYqeUzZow7NFaWr3xMHr5ybmPwB1kx0-300001
396701-3968003CdYU6vbnr4PtraJ2U8U7A8P3wnvHh3AwJ0-3751.7913910001
396701-3968003C7JgxwYsHiyrb1S6cAVF6Uy4dVj5WzfFB1985.46725293010
396701-3968003BefrvzWRCkN1C4fWj5JYGZpmHYJd5RJWn0-200002
396701-3968003AXMCQAuHm8RcTVooDQivMN1zuMCrTo6hr0-1216.0474911801
396701-3968003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB3226.756872970120
396701-39680038rQv4r3gb9fBRvoeytMTb9keCzH1n7vLZ1734.96664143010
396701-39680036yxqYEQaKnbPCYd49AUatX19bLCz1CxuM4731-5237.8275622645
396701-396800362q6nmvFDnSHSY7kqskfGaDmirb2PnQtq1500020
396701-39680034b8chm1V4sfnNU4RxGppptfYnwTvmrzq7673.77185047-1015.285384651522
396701-3968001PMs7nwrbW5Dfu1ehysNSAGAmYiGrGUSPA0-1429.9999977401
396701-3968001NU58tmivxKnKMP5bPsp9FzyshcShidfFF2802-2812109
396701-3968001M23z3tSc1MNwaEHrErDX1CKEEvXm9oTSb2989.92973173010
396701-3968001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC2379.60000000-2737.660000001719
396701-3968001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY635.78257582-1039.91348710262
396701-3968001K2SBcAZVpJahsHvhXkRzdGBrmd3kLkTGN1910.21442732010
396701-3968001FtZVudbUyTiHJBzDED45mUMXwDmDyckKh0-200001
396701-3968001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3348-36704949
396701-3968001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY998.27507565-1412.348359895045
396701-3968001DBDgfYJjsv2whP3Cxx4xWgxnMTuPD4YBe4485010
396701-3968001D12giTaEK9zVePUX9d5R5boQJpGZeLet13758-167408596
396701-3968001Cji59od3Hvr7WRWBBoYt53xEKfYHMrLEp0-400001
396701-3968001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1095.23195302-1225.2368530269
396701-3968001BHA6UhCvQ511G1FXjZXwtnGqei6nA6DGM0-2423.3356739601
396701-3968001AxqMvmPGdRRhFjhYgsqdpQ7jhnhr19MgB2984.95938424010
396701-3968001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm2700-3600912
396701-39680019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1065.97098487-973.74974457293231
396701-39680019PEQC5iUR9v5ju8y533RZNf5ZkNeFW1J0-1547.9846320701
396701-39680018whtghk9wweZ3kCUiF24JZuvRmFZbumuH0-456501
396701-39680018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M3077.37171903-3324.96238788379311
396701-39680017enJGcvtQnCoX4RtpxxPVqyCkVAEPzpQj3001030
396701-39680016HXHjJwxGXVXCUHe34nno73ABQgMRsX1c2948.96383593010
396701-39680012kCMBmAa6VjmWM3Fu8m9mUu1ov5i4kh6C0-200001