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
398601-3987003PhccTXdadWwrL3rbgkuwSKvpGAaXHWUnU1332.85292823010
398601-3987003PLhMDYGtStVU19eohmrGpxeFemh6Uxs3C1750.22822260010
398601-3987003LZf1nSWDW25ooe5B28ZKverYQRXxAKKJ470.73384107-2103.2844571923
398601-3987003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM9150.56656454-6700.001400006014
398601-3987003KT97zo25wphPFYhgE9U1YtghqtuJH2jZ93100-3665.4697785721
398601-3987003KEov2vzFrMWWs4Rgbp52M7nb9At4Kt4Cn0-500001
398601-3987003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw8701.33738046-9725.6656196590978
398601-3987003HL4r4T7LtmF5k8GsJqFpDmvHcmfeknGgD1990-480132
398601-3987003HC48HvFii47iMSRj8UXoSS75nvcsYVWFL0-2751.6107845001
398601-3987003GbaozSM4i3tBTdLtJcRnyeuE9MNPnZcgg0-1228.7409025001
398601-3987003Djs1kf4HzsY1rftnkx6wmDYk6VQd6dXwi0-1311.4622456603
398601-3987003DTrbzo9La3cPXHiCBsyjU4cBp9hF3W4kZ0-1373.0772865401
398601-3987003CfY5ATL1dGJp7Rt2bZmF1GH4vwqoyy7vq649.99700000-1099.9970000034
398601-3987003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1570-91562
398601-39870036TeAAEoeHyoN7bdp1FYnDaqF87hTM94a41366.26871487010
398601-39870035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1149.91021938-1169.9102193834
398601-39870034nfx2ZEZog7Bd9CkBNFkbzVELXymzg26T1950010
398601-39870034FYnBrDC6ys2snQy4KxKrv8d3hr2wbm6S1950010
398601-39870034B8iukbkRinPFGgNXqkTjpBUWeySb52XJ2006.67534200010
398601-39870032SnCjdhGih7ADtQp8qMLZwPvv7Hnk5jBx0-1390.7580459701
398601-3987001fx6mvwEe7M7TX62NpxgRhhYLp4H9T4GH1300-1460.8400000012
398601-3987001ZejYshXamgWVtswNydjxHRhhc4ridR620-1109.8419693001
398601-3987001QFRZ3mEXB4LaUy8ajnRWcBVKaTb279sdG0-1025.3963275201
398601-3987001QDZG1XJE7pGGGmHzsDHiaoRzsZpoLqT1M0-1773.5252694706
398601-3987001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr714220.12026212-14153.33382862716598
398601-3987001PK3TpR66UZ6iJHJrfyVivpCvRKfRHTJqY1015.00050000020
398601-3987001P3G1aYjQYxavwixQdd442HvtmJPaniqmj1969.53237459010
398601-3987001MyBRddt88Merdjryo8XQhttx54ZSThXWA1775.86443812010
398601-3987001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC11290.83494344-11564.17515695669563
398601-3987001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ14143.37880480-14220.28414652705590
398601-3987001Lmp6sHQLLmJZcCyeWaVi9fpmGG2BUcgHz1819.68106068010
398601-3987001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM12275-14054114118
398601-3987001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR15053.07151219-15103.76676319729625
398601-3987001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi813546.94429688-13210.96409469700599
398601-3987001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1050.70492956030
398601-3987001KA4yNxv4bb1HF3niZvg2GfCvWfmDSV7JR0-1983.7183997001
398601-3987001HaDsRSZbDgsCKYc4TPx1rAB6cDDj1euqT0-1066.7086190901
398601-3987001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K13877.98221315-13852.45900803685570
398601-3987001FvCtzL6FgUYEZaM2nspuRQrdjxkVykLNe0-102501
398601-3987001FeDtFhARLxjKUPPkQqEBL78tisenc9znS75.93330017-3105.9386746531
398601-3987001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1804.00200000-30544945
398601-3987001FRo6y5tuW4m7L6pLb8y1qHnE2tz3LnoqQ1000.00080001020
398601-3987001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1189.88907913-1308.064863766465
398601-3987001EoaJ4NJpo38e4Xu2CFUKW32gKDKKikTdo1500-1401.0004000012
398601-3987001EaHg8D2xwtGN1WZ1WazMNBVjoHjFFhBSo0-2615.3962884501
398601-3987001EWDnTuvxbx1pHCCzUhyU6RuP5uiMMNNAz2255.53108253-100012
398601-3987001CT1jgpqsm7GmfvDfACXHG7jxjvonHogVN1130.63161292-345.2676044517
398601-3987001CCiLXWf1qNGLrBUBUybAknd5J25KbaTJh0-2025.3398762301
398601-3987001BnR6pB8zPRXhFMnqmPeUohu2oyvhrDonq2583.33330000-583.3333000021
398601-3987001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm3000-36001012
398601-3987001AZX9xcYB8DETBC4eKMM7HeT59HbU3ZGuH1109.64323519010
398601-39870019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV22273.18016465-22073.30500159723617
398601-39870019geDyVFrRpD7QzzvdEUw8KrMSXPaWkPVP0-2825.2943110002
398601-39870019TJjfPMoLPQseLhaUtiLc8dQpeg2qm7aJ4307.17860000010
398601-39870019NjwN8jA98rBDRxn1wHCaqNZkVm6P9U8K1610.38523013010
398601-39870018w73KLF48gQ6L99DiUw1mwyHozQCXHZN90-4348.1787000001
398601-39870017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P12743.53393719-12535.03058830702589
398601-39870016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW90-270003
398601-398700163ZU5Zh8Zvp9e7ahZyuXZXdqbGi5A2jzw0-250003
398601-39870015QWpbdNfECxrdwbBPBa8qFdZopGjCweLF2515.39615945010
398601-39870015EwuP12DSfVZ94DEzXMmaLUH7VbsUgyD8949.98900000-1518.69644110193
398601-39870014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K13220.01902532-13199.46787399670579
398601-39870013tbUtDoeKoSGZsEEUC8yc8Fwz3d62neCK1056.97764013010
398601-39870012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A16208.10674044-16377.80105603717627
398601-39870012XE5MaNuRLV6CSWqMwV7N7VHy2fa1Djc30-2000.2916533101
398601-39870012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r4998.86847562-4603.57809027623549