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
397001-3971003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B6000020
397001-3971003M1VyXGZNx8tzafuSKr89LqpfDgDYJX6Qw0-5725.5030205901
397001-3971003KxbxaHqAigvBgNhtVBRWVSFsxpv2B1Lqz0-1075.3778970401
397001-3971003KuLLda5uME2R7iWmUs5qntMouoBWGcKUX1157.94003050010
397001-3971003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2973.27046349-8166.401200002111
397001-3971003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y3000010
397001-3971003HugMKUSSTXLJQ4WmsWkg4YssEKXRc12xf1905.75683719010
397001-3971003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6043.28745215-6092.0417441054582
397001-3971003H26qhwjgnqFUtXpTZocuNFamAGNsLCDed0-1393.7516860101
397001-3971003GdPz1qu8f8556sjDnQvhGDxagcxjyojBE1369.50641401010
397001-3971003EZ953cF3p18piASkVRPuRjR4ASx1x5Hke0-2559.0360202901
397001-3971003D72LMbm2Ab8bsaGe9HQZ2fzK9Rkc3wsmi0-1906.0735555101
397001-39710038Wjpq9KyKpe3ymJa25Bdxn85jSwHQJuha1687.99068233010
397001-39710038WH22rLgFsU5pTwbyKVkxEfiCNfkZPukD4801.24943939010
397001-39710034UbND7PaFRZT1799hhTnqPV9KHFdfRYh70-1205.5257780303
397001-3971001Prih6aBK7QDXHSzTWBi5nJ99WmEoxL4Gz2000010
397001-3971001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71736.96858442-1732.48229149355297
397001-3971001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1439.34572133-1451.13994101294251
397001-3971001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM8848-69729183
397001-3971001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1134.97033751-1117.82122918347289
397001-3971001HuAwqSQqhfyDQQ7yccXaamDv1Lmvyc8WQ1050.878336420200
397001-3971001HrrXEd47nBc5rbD6PzwALinJZzhySHL1a1242.20195540010
397001-3971001HAeNCxYoyzbC4WijCyNm37z1mDi6r3eD72628.56607884010
397001-3971001Ga2kr1mvyfLidVk8NqD7rmB7STLXdZJw52000010
397001-3971001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1021.07037649-1015.74999430365310
397001-3971001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1105-10172923
397001-3971001ExqrMt8xPv3oTawtGoZTRZFCCkBh4739y2000010
397001-3971001DkezpKYeXVM7XQxbwjAR8ar3CBYS2jxg60-2751.7785739501
397001-3971001D3rFT4xMB8BerFBK5yLG9Dp66P3b57gNk2712.97369915010
397001-3971001CKqyFJW92rBzWXuFtxez9etN6xVUb5tew0-1310.5978546501
397001-3971001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm2275-19005842
397001-39710019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2249.58642863-2289.98039529338267
397001-39710019HMwAH5aoTR2BeuZHBMWtpehLajpEreyi2632.58904491010
397001-39710018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M2552.52119852-2286.02034218316238
397001-39710018GgzJTcmogggTqxdU9ppYjvVowYkMEvNF1500030
397001-39710017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1713.03021711-1701.87388182346299
397001-39710016qA5GKu5Y6uw2qkdvYzgWZ29WkF4cVWoG0-2868.1646464301
397001-39710015kFTQJEQuE59jAL4W5qZxgc4qKyiZH1fM0-2784.9298849901
397001-397100152f1muMCNa7goXYhYAQC61hxEgGacmncB554.99035356-8017.89585790221
397001-39710014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1325.35906347-1277.21483275351284
397001-39710014vjTrpnv4h3RQzkrtAijgobmB3BruxARL1342.99990000-404.2134884717
397001-39710014AcsSph4478GUjszgKABAcuERHMyRtxSV2000010
397001-39710012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1048.12635351-1036.06608867375321