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
398201-3983003MirFsHFmNrX9oEWQPnWcjc6pYBkmwUYzU0-1411.1900000001
398201-3983003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM8679.34659841-7500.001500003815
398201-3983003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5271.89247141-5495.1653612758568
398201-3983003G8W8oJscA837BtTfX2gjNMEVhYiUQdjNm1736.20207331010
398201-3983003FfGxn9codaXJYwx6wodtcmoPen7NijrZC4414.94158290010
398201-3983003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ1010.74605020-1059.783910611615
398201-3983003AyjNgkxDyCcR4HF9ivEr6gW2VqTDUEqzS1828.09316831010
398201-39830039Vc9dKajqeTuJJ6s72f6sFHrv28bLiNHy0-1754.5698233601
398201-39830038USswNVqHqvYqd96Aq4k3K7C3TN1JXwPh0-1840.2211479101
398201-39830037yzTtE5RYZKMy52cYeSeRacUBE8bRcK241179.64019999010
398201-39830037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK1106.69281793-824.447770622012
398201-39830035atuxbv5KBE3styEqqX9LZcJfGKKCnMcw0-4583.6296819501
398201-39830033GDuMUYcamnMUKMFRUmL32s8foL34b5iH0-400001
398201-39830031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj31087.79183287-923.115669091913
398201-3983001sCHh9zH7g1yx7S4h4qJ9uqxCDLNm7Lke1055.87790214020
398201-3983001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr78791.12371337-9171.32697189302290
398201-3983001NhboYEYoQyNaebmVGJYLEdLdxwi2gRW3i125.29000000-1526.49000000713
398201-3983001Mpce11eUTuP9mxyDixdFbJzPrdNEJkgB475.77315183-5012.3017772731
398201-3983001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC6186.18299453-6881.21048856295286
398201-3983001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ6756.77381698-7049.47030493313305
398201-3983001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM5870-55818274
398201-3983001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR7620.47731974-7933.24782506295279
398201-3983001KcB5CzCwL7RUJKQdMoSjmBWAu52FUNtp40-2344.2145014701
398201-3983001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi87433.17957417-7775.49258136332313
398201-3983001KS6ib4qZ9bAZ7v14U4g3QUw7F6WwRKp2K2327.75388665010
398201-3983001Hs6e3LBVQe9B4puvvzgMMK4nSNpPNpmiv0-1499.9999882301
398201-3983001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K8201.18283966-8621.00754187327322
398201-3983001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4070-14463937
398201-3983001Dz9hFavjCoPoPHcKaq8oat9ZMLbKfdgTj5000.10000000010
398201-3983001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1000-150023
398201-3983001BgpYxnWfhdUshvzWqmcH9ENjp86LyLNr90-300001
398201-3983001Agb5MkcCMWjydktdAzb48WsyDpNFAkJDD2301.84446110010
398201-3983001AbW2rbLDnebRWwMXtKTDAwk6ot73ubmbg2499.99980300010
398201-3983001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm2100-240078
398201-39830019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV14391.56729305-13934.60047967353348
398201-39830017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P7402.95377092-7787.98261563289293
398201-39830014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K8871.61324649-9088.09449582305300
398201-39830014Yo93DsEyM1TUqEKaUDGEnU2YvA9hzLW10-2314.7917436001
398201-398300147zRRZuFqoD8hoeMF9aSvYSBAST1yXBDd0-2240.4208862801
398201-39830012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A8210.15801225-8417.11996676335311
398201-39830012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r3073.27087881-2913.13376580434317
398201-39830012DyCBEhUayVGWyytbtt46VdxyDZGHaSvs2231.17148049010