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
399101-3992003Qv6P9xDeV5L4gnWsAq9sknAymTEwe6npu0-1131.1175016501
399101-3992003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz922.07413587-1124.119387751418
399101-3992003PWVa5AEFxXAkiKXZezbqMSndGQ3W6mit60-1626.1802696001
399101-3992003P7t1rz6QxVVe2B66TFUPnBfDtxqQiqf3n0-1422.4527106001
399101-3992003P4QQXdEBSCLrGqVDj81fWacwYYzpFyg5e1028.09393125010
399101-3992003NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR1027.09831064-797.536290801715
399101-3992003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c107.32329396-1699.8403558611
399101-3992003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM0-5500.00110000011
399101-3992003JEiD3sBzNbGaYvKdS2MVnoEiN7cUS6qDK0-2600.4059261001
399101-3992003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7441.20611572-7818.88125900111590
399101-3992003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe1072.46268534-797.356642291912
399101-3992003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm780-133855
399101-3992003BLHkZ6Go18xESwdE7Z57TyKrCKf9A2prX2000010
399101-3992003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT2231-205284
399101-3992003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB694.21523267-2500.0005000045
399101-39920038egmxeycr2fKrvDh6iioCpLZHLQQpqvk21256.04213600010
399101-39920037fXXYi6ngLRxpHniyGEqHPpxYR1DGMJUq1983.68335398010
399101-39920037bbhLHfK3wcJAdv8S9ioc1KT1RpgMgPJG0-2022.4503150201
399101-39920036yxqYEQaKnbPCYd49AUatX19bLCz1CxuM1200010
399101-39920036gK1x9voXiuwtvm89STBfCSHyuML8VeWG0-1346.9906940001
399101-39920036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum1600010
399101-39920032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW6949.72136757-1174.429623251918
399101-3992001Q5oaHbxwUpmSujgXnzrMSvXwfumcnv6nQ0-1011.7185671801
399101-3992001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr718598.02774453-18712.49473691814770
399101-3992001PdKQdpfkMg5WCMpvDtKvQRtXKMiYS8S3n0-1121.1834552101
399101-3992001P415CoKqREiVpTKCkgw1kxADgHcoTeM3i1271.22111219010
399101-3992001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC23444.59468023-22982.29658537882836
399101-3992001M98MUUZ83CcpYrTv2Y5jJ1aamKCHnYbkx0-150001
399101-3992001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ22691.24380828-22656.36786483838812
399101-3992001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM19001-18079121118
399101-3992001LXxNyne79majnXjCfBzE9A9KtedTcW7iR0-1017.4693060601
399101-3992001LQXi8FfrsduvrwuSBD3REMjZDfxXjtZWu776.18000000-1721.9433000095
399101-3992001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR19166.72006617-19161.70687374908837
399101-3992001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi824190.67868896-23941.34259752846812
399101-3992001J1Gs2eENVCjDTHYDUvcFeftW2McmUsY9D0-2842.7498000005
399101-3992001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K25031.20233901-24354.03298360876837
399101-3992001GPccgazEx9VZDsTnUJk7SM7TLzcTiLNvt3197.63691133010
399101-3992001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f5181-80675354
399101-3992001FEi6cej7qhzBtW7PxPqo2Phr66M4p8NbY1095.41109125010
399101-3992001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1534.77042810-1308.833449396555
399101-3992001EuqLk8JZPUbno3B9X3sq2y5jEAaHkWt1Y0-1597.5556852601
399101-3992001DuTj38YRKPTnZZyCB3UosAPLt69rX4crm0-1191.4771932301
399101-3992001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh10400-16400710
399101-3992001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d100-150011
399101-3992001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2019.41075336-2001.0452398097
399101-3992001BbHL19AgND8QxeitDZvjoUbP9hL9uyGeE0-1336.7000000001
399101-3992001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm3000-33001011
399101-3992001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1330-1117.173830005284
399101-39920019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1001-8984540
399101-39920019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV28012.87409051-27844.90080170867836
399101-39920018p52C6SD9Va6qoWMK1Q7aRharsaFCGhDx1028.19607877010
399101-39920017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P22101.95934129-22127.32399569866838
399101-39920016vQYuiMDcRX7McrJ4TbFRYLy4HPNDnPDP0-1106.0236977601
399101-39920016tYjCzhA6CX9dPrtE5UMd7SVx5e2XsVH1771.06905826010
399101-39920015LpTDwPKaXjCFgHgsucpVjSvuVrb5ZBAg0-200001
399101-39920014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K21671.23033181-21633.05399797829767
399101-39920012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A23602.60289772-23359.82894749870833
399101-39920012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r6732.36475920-4944.90755076815438
399101-39920012ATdjaqZx9eL4wXYYdr6vNLMtPDb1xhyD1471.81700267010
399101-399200121zZpxAYf8vj8JzXDqgvnQQdZnx8fdaPo4958.23000000-1000.0002000012