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
397201-3973003PCGtanoiyk9cNn1kt8vGMtpNfEaQuoUBG3728.90715087010
397201-3973003MK23KmtgcTMEAgu5ybmwVdBQJDwbf8ebw0-14022.4398234001
397201-3973003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM7916.61738173-5500.001100002511
397201-3973003HpezQfMJEnGsMpRLnviQi9M6w7LJKusvi1114.78291776010
397201-3973003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7207.36724526-6318.1983624564583
397201-3973003HGwFBo4ew2n6cKq4aoa4CUUBzEKswqW792361.16342579010
397201-3973003HFh2jDL2HY4pvYJetG9kCnFcE7s3s3viK1322.39421962010
397201-3973003EG6ABRDetZUKxBwLPcRHxJaqbHGuhfAB70-1200.0081488201
397201-3973003DEKcBkZQj7LDnfbLxuMvivCjkoKcFiwsd12345.12284502010
397201-3973003C8Ai2AVyRpqy2LoErP7TD33V3EAvWn4nF0-1882.3789114201
397201-3973003BbmGjmN3FE5vfaLjDWdoRurEz9SMmKzFM0-1504.5692535201
397201-3973003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB259.23129612-1000.0002000012
397201-39730038yeJrXibvh3nkhgmVKWiTAFprbRkKca5y0-2761.1635103401
397201-39730038RVtKz3f8d8rXmkdtEwQt2v46gXE89X4v0-1324.8983149001
397201-39730038QvZtBaztU3iRpUS8PaYhsaMvjJeS8yK20-1454.7990094201
397201-39730036PHEC6UE5kCmhS3CEWDDBPXhuVnsAukkC0-4424.6490883301
397201-39730034JwikGhEYiLxemUi6h6UM3y1iBgbT99rJ1450.53133062010
397201-39730032SWdUCpGPKz6y4dP7D1rQF7oKPGY3DC1R1881.42371329010
397201-3973001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72113.53317408-2213.11523094191167
397201-3973001PhHJNYR4kAn9JuXsxwtb4oRTpckcPG1vc2605.60576242010
397201-3973001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2302.06102608-2666.28201931203197
397201-3973001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1509.74577804-1545.10972583196182
397201-3973001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM5249-43207973
397201-3973001LJBD919Cuc3xAvi2JkZSLm6zMi2ywhZjZ0-2612.5230178801
397201-3973001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1946.37105156-2150.55351907196187
397201-3973001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81561.22300862-1841.24836685192181
397201-3973001HEbiVZuzisZXDEGU2J52qdmXRjGKrqRTn0-2627.7315872201
397201-3973001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2143.50710242-2300.68476792202194
397201-3973001G9aTDGGVzUnJjscanyLgzov4DkF7otvJg1186.02639293010
397201-3973001DyzkVr9A1V5VmqdHu4n6Vu8mSggqBRFP52576.65705844010
397201-3973001BcsNiFRK75VeUXN2xSK49q7yUBxUYZ1mt2604.46614891010
397201-3973001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm1200-60042
397201-39730019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7567.84796013-7544.87474461226205
397201-39730018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M1369.39859535-1222.05388568208141
397201-397300187RZfas5vE79N7qyhtYbqnMCo5Wjn7jKW0-1212.7727902501
397201-397300182Y7YQXi1Wc9B8TkQGwqVfL4m3YeRjejB1692.26436039010
397201-39730017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2507.79410269-2579.19599710197181
397201-39730015zTCeB8D7c4VyF6LYu4MpB6mw3nPvBnwW0-2430.3125905801
397201-39730014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2095.66283853-2559.86530531204197
397201-39730014hwzvRDtJKpYVQbRFcLDPnoozhNiG4L8e0-2601.2218843501
397201-39730012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1743.81111000-2242.94926061188178