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
397801-3979003Nchokrjs5iZJVg9sb9K9BZWjQZ6CJvpfv0-1013.8452181101
397801-3979003NGw7abLtbSE8K3EdGf3PSueh8T77XGB260-1062.7689039301
397801-3979003MHiA9zJv2adjcysqTuqVtrPWf6ZsSSHpT1091.45644781010
397801-3979003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3927.85353366-3500.00070000237
397801-3979003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw3307.87783204-1377.8377340421
397801-3979003HYUj5MBBEUTRAn1DFFUaLVEhbgJ6rF6zR0-1456.7794970701
397801-3979003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5466.71686095-4573.1905474351772
397801-3979003H9BuGYEiH9JSXgnKPYRcgYzLWv989hvCL1978.96788993010
397801-3979003GWSmkmGqNk4KjQai9vBNcYWZDD2w8Dyy42591.66951547010
397801-3979003Emgy1ov6BPKaLqf2mWMyBA49gVvhFK6PJ1233.83846768010
397801-3979003Bv6NszUgDQzkAyC4p9JRLXTBDpFcL79W71435.93139485010
397801-3979003Bh8NTFBhSzJJnQajrBUUVSuNRJEjHPgSw0-290001
397801-3979003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm670-106043
397801-3979003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2098.05303121-1000.0002000022
397801-39790039MprxY3Dg4HKjhCa3vfcZVjPXhWDgP5eX0-1077.8500459301
397801-39790039AgC3q3BXHNyeQRhi8au26A25Rs3CsyxW6116.69589147010
397801-39790038F3Rv5m2XSKD8TeqU5WHKLS7H735euj540-2641.2066153401
397801-39790037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu168.75668808-1063.3324343511
397801-39790035GeJBopeFvNT2MifdK6GyAyMt6KrPfwQd0-1098.9449731701
397801-39790035EGWqG1w2G6yhwLEXdvy24QWskUCAHK8N0-4967.3173230001
397801-39790034LjCFzHn9G7cYKbRj8EoPCVp1TkpYsjQ10-1060.5977361401
397801-39790032hNcyfLj7Jd6L9gZuzFJEWECR2LRkSVvD0-6654.1485105901
397801-3979001k77YDB7iR4oouptSYMn8LgrTfdp4Dcyx2367.03664916010
397801-3979001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr74727.38770756-4796.80747384595590
397801-3979001NUos8AhVsbVppxXanQdqVxiwdrk9muEj62414.22489751010
397801-3979001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC5133.80197344-4837.94648199598588
397801-3979001LuB7PA9S7rB9PzCiB25LVCQpBUidbzS430-2446.3697002701
397801-3979001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ4055.34229598-4067.39070724555551
397801-3979001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM7355-7389100100
397801-3979001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3828.71824604-3811.49314809533529
397801-3979001KonUH5eCucRmKAiVuWAbjnHvHXhFMJEUr2415.69158519010
397801-3979001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi84535.76857683-4448.41250260581559
397801-3979001HgYsYH2PjeNbE6GewcQNCiq9HEy3NWBuE0-2460.1271124501
397801-3979001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K4953.76791809-4491.57485721546557
397801-3979001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1394.68456486-1410.616136165147
397801-3979001EsveDYtu6TEThciy2aC9F6ame4opfXFN92500010
397801-3979001DpSDswe97ayVNsGnm1YnvLeSuEFBNQJLi1115.08607807010
397801-3979001C1dPqQoiwuALrjnr8UNqoVBhsR9yMw3Ly0-116101
397801-3979001B4K5EqQtA9mPc9WyKHyvcU1oyxxK5K2t3600010
397801-3979001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm2700-4500911
397801-3979001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1110-799.794343004143
397801-3979001AMio7kvA9iAjajCbg1thAhreVRAJd563y1163.99990000010
397801-3979001ADnYj98U452xBc9t26eJty6VRs3Jon1B30-2411.2183878901
397801-39790019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8244.53882728-9407.21426915603611
397801-39790017irB8xLxhVRerCoUyypnmpoak3QBpVp2z2100010
397801-39790017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3670.00011384-3740.90655826535536
397801-39790015xL9FmXs3GRyLXnYoGrEkmQvLw6EPRpWK1365010
397801-39790015KLUQFZ2nxY4FmnzknPeVt4dUC8jQTt8h0-136801
397801-39790014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K5073.48407198-4620.23550132587567
397801-39790012x3QfqXtLJ3R6kutex7rUfsDBgzHjjX2b0-1115.6552368601
397801-39790012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A3875.63414286-3660.46235736555547
397801-39790012GtLbeysTdKVE4YsfeqygbiWV9ej19bUf0-200001
397801-39790012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r3925.73017887-3906.76315159461400