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
398801-3989003QguQiQfdAxaC66xvX13UB95rDj6UeP7WU3099010
398801-3989003QCxfqcFTEFtfiaeVEFEHZgVjmqpKmHkUf0-2306.3141532301
398801-3989003Q6miuZhTZX36fx52UBHpk2zjot1zraPJc0-1095.0978000001
398801-3989003PnmzKw5EPpeBpo2cy3zXrqkAyTUaLseaE0-2996.0049405201
398801-3989003PhccTXdadWwrL3rbgkuwSKvpGAaXHWUnU0-1332.8529282301
398801-3989003PLhMDYGtStVU19eohmrGpxeFemh6Uxs3C0-1750.2282226001
398801-3989003PF7EripYfdaoiVorziZP5jHr2orDW1Dzf0-150001
398801-3989003P7t1rz6QxVVe2B66TFUPnBfDtxqQiqf3n1422.45271060010
398801-3989003NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR1061.60124926-729.792217071710
398801-3989003MrRH2aJHDtE7GixTmegPXPjRcf9dV4DeU1110.52132433010
398801-3989003LUvBunfSjVAEcP1nhRmJPJJD2WNjtGnsH0-2708.8359201701
398801-3989003LCpwynzjaZkugpmQApBdq8KNTuhtimn4z1664.64094690010
398801-3989003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6174.05576438-5000.001000003510
398801-3989003KT97zo25wphPFYhgE9U1YtghqtuJH2jZ90-310001
398801-3989003KRUMVvbtTs4xE2C23YzY5Q5e5H7XmMQVn0-1933.6749533001
398801-3989003HzVakvixeng5EmosBEBm8TmGzFwja8Nsy5974.91044389010
398801-3989003HrfM7LVhEHCxBpx7b5TJ99WWQwGxhurZ72000010
398801-3989003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw3263.23051843-1006.4834265223
398801-3989003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw16086.59292593-16286.573861031359125
398801-3989003GzQBBdjLsXmMPNgRH5aW6a3uNcCUtXQAH1950010
398801-3989003GyywBtDfvctvUwGyH1DVsfXoSHjsZojMg1253.98987014010
398801-3989003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ14.80919235-1252.7785697125
398801-3989003GGrr9Se5eWHYCJgE8gD2m9a65iJYXEeTd0-5912.3975735401
398801-3989003Fq2pxxo8PRnx4nEtF2NQFq9f5uvsk7u7r1616.79094056010
398801-3989003F5G3CUN5oVwqJXVzhv3EBkhEzvFdcEYYJ1500010
398801-3989003EZDwV1zHhkCEwQ7nNceJYSXAr7seMRjD82060.78925730010
398801-3989003DsQeURo1rJnfNnsSDB7FQs4WJCbrvYivq1209.98529029010
398801-3989003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm765-106542
398801-3989003B2R96UXRbFYcbVeWmNRKj2XtVWXgrS9ru2796.00462072010
398801-3989003ACXE9RVVW8R8wrvrwqqnFaviudFPzSH1c27.84340271-1077.4849084622
398801-39890039q5VnhHishEWZhNhnSDttMNz4Puox2DPj0-1488.9977223103
398801-39890039BaMQCphFXyYAvcoGpeKtnptLJ9v6cdFY0-1000.0002000001
398801-39890038VqvZnsrykqdwvcRcFR4KXRt2jP3BCho90-1212.5954000001
398801-39890038GRv1oNtJCFabJtQkKybSkUdS9re7zAij5851.88346818010
398801-39890036b6eE4ffyjoMw5WT2pyEQLxDJgz9Tb1X70-1117.5257398401
398801-398900355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr1018.82439690-956.067200852217
398801-39890034srNUkAX5aoBKsGyd6WmfcTvEUdFxf8Vw1950-890168
398801-39890033ZXDp7xEejLd3M4prS52kQBTQnAFczNNn0-3934.9232730001
398801-3989001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72952.53701118-2814.13988155486415
398801-3989001NBS9isob9w1UpHFV7iys7giaUgwr1r6Ny1679.49698508010
398801-3989001MHS48tN593Jgy6MAp3qtmGwADY91G4ocA0-1108.0968350701
398801-3989001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3123.17367331-3034.51191927489388
398801-3989001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ3589.74585857-3580.80423493505410
398801-3989001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM13310.07418581-12660.07418581107100
398801-3989001LPwjHXy69ERqtK2SqnRvAMsv6zy7mmsPs0-200001
398801-3989001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3421.89321540-3408.91415356484390
398801-3989001KqnXK2hUbY9KsngHgfuGdL5Gw6M1NFz7S0-1443.5099075601
398801-3989001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1019.76000000-758.67000000118
398801-3989001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi84379.44935041-4152.79672172534447
398801-3989001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K3811.32066114-3797.89571256490421
398801-3989001FwcEcNuLJmrpUW1gj5TnptBZwn1FmRdHg1038.95301516010
398801-3989001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f5871-52725248
398801-3989001FBe7wRP3zRgQMGghE98jFXKGiZbvVYnfo0-1927.0735897701
398801-3989001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1134.55898202-1227.716488946057
398801-3989001ESujXRiTPg1WpAmsDMFes4zUoNbfd4xei0-2100001
398801-3989001Dhh6kBb312CF3WBPgntRvvMJFgZKuBk6P0-1285.1907493801
398801-3989001DKd21dd8Gw8XJSeKxQ4DG23TpeeLgoi3U1532.10321941010
398801-3989001CaHtvSWdj6qtyCn1gckJanxWDnguUcFMX1236.08994637010
398801-3989001CWo57Y6AcsWuyAmXAe76gNfA1Soz3Larp1107.47136245010
398801-3989001BnR6pB8zPRXhFMnqmPeUohu2oyvhrDonq2126.08336666-100021
398801-3989001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm3900-36001312
398801-3989001A66YkobmtQvGbq9jt5faw6nCE8tgjGgKT25.05047961-1163.8330048717
398801-39890019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9090.60829780-9041.29758922542450
398801-39890019YX8nkQtM8H14uNMmXeR5eaphqQT1SnSE0-1743.7387738701
398801-39890019V16tZGrg9curXtb1hb9AXTzc8TE42WTZ1380.56320088010
398801-39890018o1ufBCwuiHzs8ra8FhWZCiZk3MXTU41q13009.42675541010
398801-39890017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P5360.30043762-5334.54147514491424
398801-39890016xcbY13x7st7AM7xNjv4Uor1tqMTKXpAa2000010
398801-39890016Q1XZDWhygimvzFjr3b3XT8U6oW8hGh8z0-1583.0432879301
398801-398900163ZU5Zh8Zvp9e7ahZyuXZXdqbGi5A2jzw0-160002
398801-398900157vS28gpQy7GVbF22dofaijSypCLBRJ3W0-1049.4863105201
398801-39890014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K3043.39782642-3031.80401292514421
398801-39890012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2054.14024948-2022.72975547497437
398801-39890012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r3931.87347349-3808.50666964467379
398801-398900121zZpxAYf8vj8JzXDqgvnQQdZnx8fdaPo4970.18000000010