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
397301-3974003PCGtanoiyk9cNn1kt8vGMtpNfEaQuoUBG0-3728.9071508701
397301-3974003MFqCCikk4PS1eZJVhiJJnSZUkVsV2xve11870.46001768010
397301-3974003M7co5KHMzBiVTzRprN54tSPrqFGformv71189.78312882010
397301-3974003M6eJHuwPeE6yQM6zbb9VDtuJDs5RUg2uo0-1470.8670064001
397301-3974003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM51.37750247-1000.0002000012
397301-3974003JWXcGodSBqbSGpSh242j6yWif9uLAYTGZ12008.80979831010
397301-3974003HpezQfMJEnGsMpRLnviQi9M6w7LJKusvi0-1114.7829177601
397301-3974003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw322.36010209-1029.4210469713
397301-3974003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6638.63903757-5960.0086239963799
397301-3974003HFh2jDL2HY4pvYJetG9kCnFcE7s3s3viK0-1322.3942196201
397301-3974003EjhYUv5k2abv5H6vHSzBUQvEHtViDSMgo1343.64661947010
397301-3974003E35h9eqKFgrxLuZxTVcXtkqPpZNUkddC21312.99584656010
397301-3974003Djs1kf4HzsY1rftnkx6wmDYk6VQd6dXwi0-1967.4249259502
397301-3974003DEKcBkZQj7LDnfbLxuMvivCjkoKcFiwsd0-12345.1228450201
397301-39740039G3qr5ZQbn6Audh9zzozNZHUAPZiSWETM3725.30529282010
397301-39740035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH2067.67986644030
397301-39740032SWdUCpGPKz6y4dP7D1rQF7oKPGY3DC1R0-1881.4237132901
397301-3974001sCHh9zH7g1yx7S4h4qJ9uqxCDLNm7Lke150-120018
397301-3974001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71671.93300443-1733.97197391386342
397301-3974001PhHJNYR4kAn9JuXsxwtb4oRTpckcPG1vc0-2605.6057624201
397301-3974001P8eeXQ3kAKhRakPVeHwxFdmKAgZeXcMvk0-1530.6208940701
397301-3974001MgC85TRbZstDCFB9A3RtPGZQ6UBaFJuM1131.23494561010
397301-3974001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1879.15257224-1943.61098844433392
397301-3974001Lxh7QeiKiERav3h6BzKym1rwAUdhSqYbR2505.40515210010
397301-3974001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1130.78064227-1185.68550891428374
397301-3974001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM5694-6646112119
397301-3974001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1432.11617876-1437.22819855407361
397301-3974001Km2vwfiLjxZSDvwd4pmV1KrSU7x4e4h8p1417.93062465010
397301-3974001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81983.37563241-2014.43435921437376
397301-3974001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1869.75321270-1850.94897973418380
397301-3974001G9aTDGGVzUnJjscanyLgzov4DkF7otvJg0-1186.0263929301
397301-3974001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4066-17094542
397301-3974001FHMNg9UcPuj3eweXa5P9ghyA6mRrTnmyU1330.62079407010
397301-3974001DyzkVr9A1V5VmqdHu4n6Vu8mSggqBRFP50-2576.6570584401
397301-3974001D74NFytXuBgFvRBrfABqF1r2Lv4hpKZvG2569.47715050010
397301-3974001BcsNiFRK75VeUXN2xSK49q7yUBxUYZ1mt0-2604.4661489101
397301-3974001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm1500-210057
397301-39740019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2260.64616016-2138.28863201421355
397301-39740018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M2226.13629122-2359.93757832423399
397301-397400182Y7YQXi1Wc9B8TkQGwqVfL4m3YeRjejB0-1692.2643603901
397301-39740017enJGcvtQnCoX4RtpxxPVqyCkVAEPzpQj0-149901
397301-39740017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1745.69033235-1621.57255727425349
397301-39740014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1172.73146553-1197.25122857383342
397301-39740013iLxu2SroBsSzg6jxsFGCGhbqEiJMYUAn2521.78070108010
397301-39740012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1574.41003320-1533.43911855430355