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
396801-3969003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-500001
396801-3969003Q7y6aUgBabRUs7XxpsbsAW4eAHHDHd2Sg0-1499.8268915301
396801-3969003M6eJHuwPeE6yQM6zbb9VDtuJDs5RUg2uo7782.00817440-100021
396801-3969003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1654.2259206601
396801-3969003LbGQVZSm45hSXTmeQuAMBXtbrvHGDtJX20-300001
396801-3969003LNny6boPYinK5Jpk4agATdFNFL87ojXFP0-1999.9998785001
396801-3969003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2974.67702588-3000.00060000236
396801-3969003Jhj9WoUNQ7KecZzcWJG8hcRndcoWXRNSK0-1995.9995625101
396801-3969003Hrt6s1H4CnaRyqp7218xF2afPx3SoSs1J5850010
396801-3969003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6295.24618964-6729.3817831470493
396801-3969003GZq5hfa7WFpZv9gt88odmJcMo3ZdKLFSz0-250001
396801-3969003GBsaoHz1incHdWn9yGxtNdR3RLeNgBhRB0-1101.0415000001
396801-3969003FqnRGiAiBfgqrFkAhU7LZKQ2n96wBThna1405.37631920010
396801-3969003CfsVtQMRgbDUvy73QATzmQdavreQ14GfQ1908.99876129010
396801-3969003BnbngHAvb9sVMLReJqT8TKYw6ucwL39DR0-300001
396801-3969003BWaJBKm3VrBtKsdgrdmWRvj1HXDYERSRy1704.28385097010
396801-3969003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2079.05180000-2500.0005000065
396801-39690038tgAsQPk2QHkJtKNm5pUQartmmSBZt9cC1068.99980000010
396801-39690038rQv4r3gb9fBRvoeytMTb9keCzH1n7vLZ0-1734.9666414301
396801-39690036QnX9zN2WxfrJ89dXECDGLaqHhqk9VRyk1285.56355400010
396801-39690034awGH9N9xF8oeesW7bGnYSnzK7wcHvLTC5000010
396801-3969001hT9MWhXhn9wMYwfsWosrqiy61Xn46rWV2893.44331515010
396801-3969001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71685.56482370-1686.95718037359297
396801-3969001NPDYEco5LggADRL49PM3kjYaGmPQE95MK2000010
396801-3969001Mpce11eUTuP9mxyDixdFbJzPrdNEJkgB4125.93485442-1979.2986813851
396801-3969001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2529.30102435-2409.74636300377309
396801-3969001M23z3tSc1MNwaEHrErDX1CKEEvXm9oTSb0-2989.9297317301
396801-3969001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2317.07939695-2367.67056734335275
396801-3969001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM12081-120699997
396801-3969001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1778.15191815-1703.11193847355260
396801-3969001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81746.32204616-1673.29397356351280
396801-3969001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-2880.0304801303
396801-3969001KCeYwnG9gjeM8AhrYWNsxcj6EJCsdUbyG1411.19535000010
396801-3969001K2iAvnaLAK7Koo56ZdazZSAqqE9E5CBZZ2000010
396801-3969001K2SBcAZVpJahsHvhXkRzdGBrmd3kLkTGN0-1910.2144273201
396801-3969001JXB4VaQ7r6RUJdGQHKNhXNtw6LdwdGAnC1486.49094794010
396801-3969001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1521.11395587-1514.61921566334257
396801-3969001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2445-29203434
396801-3969001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1009.38981845-779.423588845145
396801-3969001DgVQpcDVSomjc3yQYNW9tJHVLWLKZn4xP2794.04066091010
396801-3969001AxqMvmPGdRRhFjhYgsqdpQ7jhnhr19MgB0-2984.9593842401
396801-3969001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm3300-30001110
396801-39690019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4327.18378115-3814.27628426354292
396801-39690018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M2958.93342935-2838.86881209394340
396801-39690017enJGcvtQnCoX4RtpxxPVqyCkVAEPzpQj1499010
396801-39690017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1525.02595330-1568.09029995325261
396801-39690016HXHjJwxGXVXCUHe34nno73ABQgMRsX1c0-2948.9638359301
396801-39690014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1457.74055592-1484.96589667363278
396801-39690013FBSprCGp18C3b229VfqCspazjSD5KfW82000010
396801-39690012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1198.42066332-1222.76088781331269
396801-39690012RVStJnKL2wKN8X1QB4VCgJ4D6ggJihTe2857.52729910010