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
399201-3993003QguQiQfdAxaC66xvX13UB95rDj6UeP7WU5900010
399201-3993003P4QQXdEBSCLrGqVDj81fWacwYYzpFyg5e0-1028.0939312501
399201-3993003N1dWENZzFXosmoZ4nxznR6LPp21LtB7gP0-200001
399201-3993003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz2346.85965051020
399201-3993003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM7652.59745768-5500.001200001511
399201-3993003K7K3oSDHBB8UEgczg1Xh6t18QeC4u1PX17541.69990000020
399201-3993003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7952.27236566-6906.92142420107166
399201-3993003EG6YHNxGP7t7m8Bqe2qQWUNmXSUvXwDPX0-2741.6830215901
399201-3993003D315UgUQLNkMB5Giv2FZuHoMUc9EttXaW0-1289.9949437201
399201-3993003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1640-167074
399201-3993003B7x9j5ydhuAaAnk6KMKWkXbyae2s7sSeS1014.13381406010
399201-3993003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT2178-235778
399201-3993003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB724.36166476-1000.0002000052
399201-3993003A4uBLdFrEQS5DM58qVEhwur8Enxq9zHFw1289.03470807010
399201-39930039q5VnhHishEWZhNhnSDttMNz4Puox2DPj0.15032784-1907.9967432315
399201-39930038egmxeycr2fKrvDh6iioCpLZHLQQpqvk20-1256.0421360001
399201-39930036yxqYEQaKnbPCYd49AUatX19bLCz1CxuM0-120001
399201-39930036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum0-160001
399201-399300336qwzGadrjETMMEU6V3uqmScLW8uWgHp91255.88313703010
399201-3993001uVxETQQzgWRtWzHMCp4cYdckEyn35FyY1089.82798306010
399201-3993001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr79180.86161388-9212.28301957759657
399201-3993001P415CoKqREiVpTKCkgw1kxADgHcoTeM3i0-1271.2211121901
399201-3993001NWCRHWDkTnnkBZyL1pgVww1kaHzzBuEAA0-3851.8141829201
399201-3993001MNNJRvWfxepAwTsJ3XXbkHMU9gHGgrwVo3751.81393396010
399201-3993001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC7876.72568353-8096.96768393718607
399201-3993001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ7509.84685370-7528.33879328743624
399201-3993001Loj6jtaJbpAjMFk6rhqdKRXP9UF3HeAD90-750001
399201-3993001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM12247-13430111114
399201-3993001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR8044.33418718-7973.25317107745637
399201-3993001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi86725.92902422-6746.21021528699602
399201-3993001JQpsXEiPpHsmeHotuUknBGL9EygAZovyK1800010
399201-3993001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K6229.39298168-6624.97088884738604
399201-3993001GPccgazEx9VZDsTnUJk7SM7TLzcTiLNvt0-3197.6369113301
399201-3993001GLSeYuCD22iy9gAaxhGsEif7hD9uCt6ci1008.42834951010
399201-3993001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f5437-18885545
399201-3993001FEi6cej7qhzBtW7PxPqo2Phr66M4p8NbY0-1095.4110912501
399201-3993001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY2291.49473623-2461.560453146462
399201-3993001DyQd62runUynMLXmrprs4syTBzGa7yUu11392.73464020010
399201-3993001DHrsjs49xqF7ZUd3BDA7iUxV8n117So8L2500010
399201-3993001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh3500040
399201-3993001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1005.85771408-319.4212252154
399201-3993001AnwWmJJEhGvxXgPETvSQ1YoQ3mC64kcUr0-1008.8447100001
399201-39930019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV12937.00675458-12364.90771419718595
399201-39930018p52C6SD9Va6qoWMK1Q7aRharsaFCGhDx0-1028.1960787701
399201-39930017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-105001
399201-39930017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P7667.31149168-7867.27649022743648
399201-39930016tYjCzhA6CX9dPrtE5UMd7SVx5e2XsVH0-1771.0690582601
399201-39930016Bg76fYsS75qonaP1h8AQuVv2kC7syjmc1399.99852000060
399201-39930014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K6060.60317195-6020.65561353693605
399201-39930013BLSTPAnteYesM2BGni369ykpPMShcrU52447.68621785010
399201-39930012z4iWjEm4AfV9hXuywZQidoLDE8eWCvwU0-1199.9999000002
399201-39930012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A7858.79545540-8012.32438389708588
399201-39930012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r5584.48576028-7257.30950966740901
399201-39930012ATdjaqZx9eL4wXYYdr6vNLMtPDb1xhyD0-1471.8170026701
399201-3993001299FyEzJoPZbaKJUnpAVKNzwKPMUADAzu0-2357.8005000001