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
399001-3991003Qv6P9xDeV5L4gnWsAq9sknAymTEwe6npu1131.11750165010
399001-3991003QaTY6btyFY96fBPmcZp233paEaUeaty7H0-1099.9828124201
399001-3991003MrRH2aJHDtE7GixTmegPXPjRcf9dV4DeU0-1110.5213243301
399001-3991003HzVakvixeng5EmosBEBm8TmGzFwja8Nsy0-5974.9104438901
399001-3991003HrfM7LVhEHCxBpx7b5TJ99WWQwGxhurZ70-200001
399001-3991003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw3623.47350216-1324.4752445621
399001-3991003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw10815.35825712-11259.72706409958119
399001-3991003GzQBBdjLsXmMPNgRH5aW6a3uNcCUtXQAH0-1150099
399001-3991003EG6YHNxGP7t7m8Bqe2qQWUNmXSUvXwDPX2741.68302159010
399001-39910039eRgHGrxDPU7XadRqYVn4PqMFt7kxKXe75698.20231501010
399001-39910038GRv1oNtJCFabJtQkKybSkUdS9re7zAij0-5851.8834681801
399001-39910037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ1038.31413347-716.486689531812
399001-3991001Q5oaHbxwUpmSujgXnzrMSvXwfumcnv6nQ1011.71856718010
399001-3991001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71863.98960002-1742.16163975409405
399001-3991001PdKQdpfkMg5WCMpvDtKvQRtXKMiYS8S3n1121.18345521010
399001-3991001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1972.35686016-2227.92702959359351
399001-3991001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1469.76464316-1454.40206977377376
399001-3991001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM8850-85898580
399001-3991001LXxNyne79majnXjCfBzE9A9KtedTcW7iR1017.46930606010
399001-3991001LQXi8FfrsduvrwuSBD3REMjZDfxXjtZWu1419.64330000-390.60000000153
399001-3991001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f1000-150012
399001-3991001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1859.35804707-2035.12917969387379
399001-3991001KZ3B8cpgGJDopMGmmi4apyMevH6gkmtBh0-1166.1105467601
399001-3991001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82022.51968653-2272.33958085376388
399001-3991001HzUEXS5C3223t9usdkuEKUw7ZipwfqAKw4292.17850000010
399001-3991001HmFjfa1Hn3rCaisTFfLxf9QReZQSQmG5P0-1107.0819609201
399001-3991001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1821.11138869-1953.80023585388382
399001-3991001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f5659-33764739
399001-3991001EuqLk8JZPUbno3B9X3sq2y5jEAaHkWt1Y1597.55568526010
399001-3991001DuTj38YRKPTnZZyCB3UosAPLt69rX4crm1191.47719323010
399001-3991001DCZDzuWbNGpeSdVccUdHWbBQdBBXZudp30-1624.4573638701
399001-3991001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh7700-170074
399001-3991001BnR6pB8zPRXhFMnqmPeUohu2oyvhrDonq0-200001
399001-3991001BdXjCDaWZR6dS1iVNxwscjEAt45ByP84V0-200001
399001-3991001B4EoxTxUcg2etTAv3XtivanjqPRqn76Q10-1037.7945684001
399001-3991001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm2700-240098
399001-39910019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2433.31861373-2903.86382993415413
399001-39910019TJjfPMoLPQseLhaUtiLc8dQpeg2qm7aJ0-4307.1786000001
399001-39910017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-110001
399001-39910017EmWU6bpjijwtRTZYRdYRR9VCYSCqkLgj0-200001
399001-39910017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1763.03781691-1676.35943184381367
399001-39910016xcbY13x7st7AM7xNjv4Uor1tqMTKXpAa0-200001
399001-39910016vQYuiMDcRX7McrJ4TbFRYLy4HPNDnPDP1106.02369776010
399001-39910014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1235.10780982-1758.39260796393380
399001-39910013GLUfXkHVhGSdr1rjCE7b4L7Uh5Lb6kQZ0-1351.7690429901
399001-39910012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1765.25845439-1748.81425221357359
399001-39910012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r3047.26797245-2980.71199762369310