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
397101-3972003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B2200010
397101-3972003NnS4kw7wFQSkRu9WKACEMWfW8n2ZnRWtt2556.76955017010
397101-3972003NMkeWidzL7MQbrdMR9m7guANcNJofxyJD0-1016.6893957802
397101-3972003MK23KmtgcTMEAgu5ybmwVdBQJDwbf8ebw14022.43982340010
397101-3972003KuLLda5uME2R7iWmUs5qntMouoBWGcKUX0-1157.9400305001
397101-3972003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4307.22211144-7100.001800001015
397101-3972003HugMKUSSTXLJQ4WmsWkg4YssEKXRc12xf0-1905.7568371901
397101-3972003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw3736.36913196-3608.5192691924
397101-3972003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4764.75677205-4118.5893992274355
397101-3972003GdPz1qu8f8556sjDnQvhGDxagcxjyojBE0-1369.5064140101
397101-3972003EkUqWxvdcHimeCU5k8ZFVWhVMtWH2jsqa0-14442.0732887701
397101-3972003C8Ai2AVyRpqy2LoErP7TD33V3EAvWn4nF1882.37891142010
397101-3972003BbmGjmN3FE5vfaLjDWdoRurEz9SMmKzFM1504.56925352010
397101-3972003BKZTS1Ns3x7rEfTHmuysKjvnDYFvr7tn90-2527.8292879201
397101-3972003BD2QCLQ1AQiCYXmTqtbwX8812qiYATmFF2521.96468138010
397101-39720038Wjpq9KyKpe3ymJa25Bdxn85jSwHQJuha0-1687.9906823301
397101-39720038WH22rLgFsU5pTwbyKVkxEfiCNfkZPukD0-4801.2494393901
397101-39720038RVtKz3f8d8rXmkdtEwQt2v46gXE89X4v1324.89831490010
397101-39720036PHEC6UE5kCmhS3CEWDDBPXhuVnsAukkC4424.64908833010
397101-39720033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-2138.0887100401
397101-3972001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr76498.18224352-6329.87576147534561
397101-3972001NnDq8tbqjgexstzFaQqCKYBB6MW5S1oXg0-3487.4532142602
397101-3972001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC7068.68752001-6602.64403297517525
397101-3972001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ6748.33655567-6685.36774098479507
397101-3972001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM7223-907695100
397101-3972001LJBD919Cuc3xAvi2JkZSLm6zMi2ywhZjZ2612.52301788010
397101-3972001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g2452.68000000-2300.00200000221
397101-3972001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR6264.01132074-6050.29153104494509
397101-3972001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi87790.53694652-7507.81324791537563
397101-3972001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2141.43300925030
397101-3972001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY655.78126008-1089.09876243261
397101-3972001HrrXEd47nBc5rbD6PzwALinJZzhySHL1a0-1242.2019554001
397101-3972001HEbiVZuzisZXDEGU2J52qdmXRjGKrqRTn2627.73158722010
397101-3972001HAeNCxYoyzbC4WijCyNm37z1mDi6r3eD70-2628.5660788401
397101-3972001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K7152.84490030-6907.66991729520535
397101-3972001D3rFT4xMB8BerFBK5yLG9Dp66P3b57gNk0-2712.9736991501
397101-3972001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1000-1004.3671037624
397101-39720019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV14596.21599538-14599.27895013508541
397101-39720019HMwAH5aoTR2BeuZHBMWtpehLajpEreyi0-2632.5890449101
397101-39720018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M1214.77145203-1549.66979614253259
397101-397200187RZfas5vE79N7qyhtYbqnMCo5Wjn7jKW1212.77279025010
397101-39720017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P6780.87560644-6658.83565132500535
397101-397200163ZU5Zh8Zvp9e7ahZyuXZXdqbGi5A2jzw0-170002
397101-39720015zTCeB8D7c4VyF6LYu4MpB6mw3nPvBnwW2430.31259058010
397101-39720014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K5579.70018986-5123.50679164491510
397101-39720014hwzvRDtJKpYVQbRFcLDPnoozhNiG4L8e2601.22188435010
397101-39720012wdxUpAAWGzHmn9tgXh1CQKTBzw7p1XYq0-250001
397101-39720012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A8080.08899565-7586.26937598518536