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
398501-3986003QzX5xzpwRgnRaB4ZRWH5rc95gC65K4JmW3359.46900000040
398501-3986003Q9TGnKAFEbzqnWsrD9RnTccj1zc5Ketk30-2431.9646813801
398501-3986003MT5ooRhdZLVWxV5zJEcKSJsCVqKMVjGMq0-1179.5960569501
398501-3986003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c389.88406978-1022.2440740911
398501-3986003LZf1nSWDW25ooe5B28ZKverYQRXxAKKJ41580.12803120-976.1431079023
398501-3986003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM15498.52006370-15700.005100007150
398501-3986003KEov2vzFrMWWs4Rgbp52M7nb9At4Kt4Cn5000010
398501-3986003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK4760.30941293-1078.230386721922
398501-3986003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw13418.36680497-11849.97004117985112
398501-3986003GXo6rD9XJCJz7u6fRrvCDeVj5Dnu14cP80-1540.6528380701
398501-3986003E86nsTuCGinpbTZCYw1gp6zg5o7Gd5zBF0-2852.2652681001
398501-3986003CoqapaP76Cmd2EkMa4BBbXsWFfLrEd6kn0-1435.1620755301
398501-3986003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1503.70218921-1800.0006000056
398501-39860039q5VnhHishEWZhNhnSDttMNz4Puox2DPj223.26325846-1230.4045685923
398501-39860036JwXXXZSaA6ZJhG19HSjCYPLvRFiaePj10-115003
398501-398600334x8xdb5dH44u72QwkofgxhPpu8gADsLD2425.94248138010
398501-39860032oXSWUZzTB5EpA7HeL4jGJHJJ7yv3ukP30-3989.6361251301
398501-39860032SnCjdhGih7ADtQp8qMLZwPvv7Hnk5jBx1390.75804597010
398501-39860031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj31028.55025775-1038.832384051617
398501-3986001vwLXxYqtR9foW8btXHcZwcCQEzLtnRZt0-2799.8884100001
398501-3986001sCHh9zH7g1yx7S4h4qJ9uqxCDLNm7Lke1447.65839647-474.2654818431
398501-3986001nyo9TzXuoga9PnvrNTHxP4CjJDaVwkrW0-1113.3063509701
398501-3986001hpX2XPyZRk5qu7qX4fopc5SrL1fxKoGn1160.95259146010
398501-3986001fx6mvwEe7M7TX62NpxgRhhYLp4H9T4GH1035.84200000-875.0020000054
398501-3986001ZejYshXamgWVtswNydjxHRhhc4ridR621109.84196930010
398501-3986001TqmSB19bwJEHHAGKRCAxtx6x1F3TtWD21357.66424501-1366.69336134410
398501-3986001QFRZ3mEXB4LaUy8ajnRWcBVKaTb279sdG1025.39632752010
398501-3986001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr712625.29577051-12897.57972068642531
398501-3986001Mu5RMTG4Fb5U4BGAyuUM2h62Xr4ugv7nP1800010
398501-3986001MHpKyCqCTavKoGcMAztML9s9x22V9SShc1317.61599023-1486.161374841717
398501-3986001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC14943.89116184-14894.21479173707598
398501-3986001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ12668.19896605-13049.44352434651533
398501-3986001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM15432-1360010194
398501-3986001LXexGBdJxW6X4S2fd4y7dXXCpTeaapDu90-1008.8571900001
398501-3986001LQXi8FfrsduvrwuSBD3REMjZDfxXjtZWu772.01990000-1303.3299000078
398501-3986001LHmFLBZkHDmHpBCVey7CwUPWJCwPjv7wn1000.66061079010
398501-3986001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR15558.51503405-15510.47059117707582
398501-3986001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi815516.82932421-15844.15996840688581
398501-3986001KXzX5w3QrYzaK7q3Ejp9tENrc85TX6FjC1559.075086010280
398501-3986001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt733.42168201-4281.5005873842
398501-3986001KHUbrASx6ust5cns1FTmsxbwvq4rmvt1B975.75174800-1137.036048002616
398501-3986001KA4yNxv4bb1HF3niZvg2GfCvWfmDSV7JR1983.71839970010
398501-3986001J1Gs2eENVCjDTHYDUvcFeftW2McmUsY9D0-2190.0007000007
398501-3986001Gs8MejCpxTC8Gd2MED8wgJc9uhUqinoG81899.99852500060
398501-3986001Gq7YYP8R8qZmpADEXnPArZVZV1P1nEirv0-110001
398501-3986001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K10507.35897642-10397.76849472689564
398501-3986001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f9668-41084842
398501-3986001FHMNg9UcPuj3eweXa5P9ghyA6mRrTnmyU0-1330.6207940701
398501-3986001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1526.57203838-1389.608552115853
398501-3986001ERQZLdmNXCn38boD5ZfyzVK6KYpNkh7f72003.496289670290
398501-3986001DzvrZYubQ8d65mxQ9DpyjsAL2bedxhrd80-2063.3945546901
398501-3986001Dz9hFavjCoPoPHcKaq8oat9ZMLbKfdgTj0-5000.1000000001
398501-3986001CCiLXWf1qNGLrBUBUybAknd5J25KbaTJh2025.33987623010
398501-3986001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1583.57138038-1597.8334528479
398501-3986001AnwWmJJEhGvxXgPETvSQ1YoQ3mC64kcUr1008.84471000010
398501-3986001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm3900-1800136
398501-3986001AYPBXYrjf1JMepP68RADkGbhKfa41R8vB15140260
398501-39860019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV30461.04882689-31654.06106499773644
398501-39860019crK8oabSmABBvpFK9K9jDBxoPTRAyqoM1539.99990000-500.0005000035
398501-39860019FFrLuifHXdRmmES5CxGDthEcmJeSaeAS0-1236.9197000001
398501-398600193SUPpoWimsnTeVAxCxxa4W7oaQQt2FKp0-4735.0806488201
398501-39860018WSwZ8EbtxkidHMct4guQPW9rGXKNiaAe0-2179.8869904701
398501-39860017enJGcvtQnCoX4RtpxxPVqyCkVAEPzpQj0-200001
398501-39860017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P13194.86438814-13475.74419360701582
398501-398600175aZ7RMkya8wcTRSWDpzeB7fSpN9RYHpg1120.54739336010
398501-39860016ANEwe21DbEn8XDgF4zGRm6SN9hwZVPme4635.08011160010
398501-39860015QRh6guMMm6s7wy1iRnVt1dMXwLLAczwT0-2093.5557884101
398501-39860014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K15061.54692353-15235.04372883707576
398501-39860014EygUQazUaYkyTXHQE9ecdqYPQTFhKA2V499.99990000-1085.9998000012
398501-39860013KYdPnzGh5H8exFY3FhUo9Rvvs6kKAcL82799.88787464010
398501-39860012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A13827.45469340-13607.72645949684563
398501-39860012XE5MaNuRLV6CSWqMwV7N7VHy2fa1Djc32000.29165331010
398501-39860012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r5377.64044786-4942.31535968649508