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
398101-3982003QaTY6btyFY96fBPmcZp233paEaUeaty7H1099.98281242010
398101-3982003Q9TGnKAFEbzqnWsrD9RnTccj1zc5Ketk32431.96468138010
398101-3982003PN6WwPmpSprttT28nbFYwTR7XXSc4M2JB0-1851.7505482001
398101-3982003Nrhn1aro3BUaKyVYXJMxp5RtDsfhW2ZuR0-1516.7997417702
398101-3982003NCLVvyJvwc1xcWCDJTDbUuNCiv8EKMQtN1448.19029400010
398101-3982003Myi3cmoDMig4BHtsWSbfXyiVSLHvTnA2C0-5653.7876469301
398101-3982003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3959.62156910-4900.001700002917
398101-3982003KT97zo25wphPFYhgE9U1YtghqtuJH2jZ91290010
398101-3982003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw9584.23272557-7087.74433697112587
398101-3982003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ702.59224522-2769.5838838662
398101-3982003GduKLVVK7i5LhZyH6MekHUrdCQvtdcAZt3626.46980846010
398101-3982003Ert4w6maaVztAZkfHKALQRCyPcxRAiKkM0-483001
398101-3982003EnuVLK4kprRPpzbwjPd9g4rS92hNU7ba10-200001
398101-3982003Emgy1ov6BPKaLqf2mWMyBA49gVvhFK6PJ0-1233.8384676801
398101-3982003E86nsTuCGinpbTZCYw1gp6zg5o7Gd5zBF2852.26526810010
398101-3982003Djs1kf4HzsY1rftnkx6wmDYk6VQd6dXwi6.35857603-1318.0431658315
398101-3982003BD2QCLQ1AQiCYXmTqtbwX8812qiYATmFF0-2521.9646813801
398101-3982003Ag2SvjdKkPUhQpp3zqq1qXAkgKpX9QSYi2000020
398101-3982003AckDd1ot9rSiRUCfazd7yufVbCorerWjV643.79760764-1358.848577571431
398101-3982003AaA6PbcknwqoKnV2NcPCTyoi7kSVFRhd50-5969.2071123201
398101-3982003AN8zNS3zsZG6oPUtPmNLJA9qgkXqqBAQp5937.39767519010
398101-39820039A1jCRszGQsTPErJ7S79oe9Sp7fzf2M5h0-400001
398101-398200391n8rxajnS31biPVcVRY9TSLchZ5FLtBV0-5207.1214874301
398101-39820038USswNVqHqvYqd96Aq4k3K7C3TN1JXwPh1840.22114791010
398101-39820037SuHDve6o1hxNab7t315CH51CvT6464cc0-6277.3238810001
398101-39820035atuxbv5KBE3styEqqX9LZcJfGKKCnMcw4583.62968195010
398101-39820034gANaN8KqhDV7RMucAiwEbjMEhKHXk3eL0-1012.6027164501
398101-39820034JwikGhEYiLxemUi6h6UM3y1iBgbT99rJ0-1450.5313306201
398101-39820033eMnqkFgt9SafNSrGjcBaNiDXpdeWYH4D0-3700.0001000001
398101-39820033GDuMUYcamnMUKMFRUmL32s8foL34b5iH4000010
398101-39820032oXSWUZzTB5EpA7HeL4jGJHJJ7yv3ukP33989.63612513010
398101-39820032kn2AJ1ryXfaCNHXr8yP6Vijtka8omBXQ5359.44292150010
398101-3982001QAkkJ9UPos825L46eSYkm1pgbtsG2F6kU0-1020.1746185802
398101-3982001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr74344.36311428-3840.78821081316263
398101-3982001NwxfSx5o6mBrkdYdd762b2Hkq5Su6Dc373789.99947550010
398101-3982001Nn3ZsNREDfHCx6jUcgiPUy9YaEpmkr1io0-2391.6507968101
398101-3982001NhboYEYoQyNaebmVGJYLEdLdxwi2gRW3i1426.50000000-25.3000000091
398101-3982001MhsupywhjMzwSpPKL5yRAwVKLdp2M1BoX1230.09197204070
398101-3982001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3470.29677034-3026.40902822314287
398101-3982001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2743.90102347-2556.35315068332274
398101-3982001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM7973-83859498
398101-3982001KxneUMz6YwEPqXyTky6eXVfziZePHDjVU1390.2360926403930
398101-3982001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3970.53495660-3770.11353356314275
398101-3982001KcB5CzCwL7RUJKQdMoSjmBWAu52FUNtp42344.21450147010
398101-3982001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83086.83762279-2778.50148248312250
398101-3982001JLRXD8rjRgQtTS9MvfQALfHgGWau9L9ky125.92216881-1442.28997106611
398101-3982001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn0-1123.77087863027
398101-3982001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K3166.79227513-2824.29865011333282
398101-3982001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3541-14404837
398101-3982001FLEhMj5fDpjXNbrrHHi27DvL36nK9SXBA0-200001
398101-3982001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu151.58597845-1290.0008000061
398101-3982001CXMUHi5sFRzMWXwfGhznJSWYofWBZ7qYa0-2753.7147793501
398101-3982001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm2100-150075
398101-3982001AYeVjuLihDPthP2HN2jtBBLxqSdZRo7uJ2470-292167
398101-3982001ACWVkSaGqa9Uozg22he5m4VWcvsnF8YYQ0-2360.1706301801
398101-39820019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8019.42932340-7943.21494486348323
398101-39820017a8HPt541p1bd6VQsZLqXfF118DJ51LFU0-2331.4426929201
398101-39820017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P4383.62888476-4200.87925507334301
398101-39820016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW90-130001
398101-39820014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K3416.72213901-3176.24591510334286
398101-39820014Yo93DsEyM1TUqEKaUDGEnU2YvA9hzLW12314.79174360010
398101-398200147zRRZuFqoD8hoeMF9aSvYSBAST1yXBDd2240.42088628010
398101-39820013hp9ExRMN8AHvaQf5Cv9dbXhVLNU797y70-5489.9996625001
398101-39820012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A3402.17806082-3251.10260554300273
398101-39820012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r1542.06539515-1306.50713193166144
398101-398200127hJreWpEtaRgY8YuGi84eGgW5k92xoui0-1594.8362704101