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
399401-3995003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM9479.38007487-9500.001900006419
399401-3995003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw3849.13696680-1972.9770161723
399401-3995003HRNTb9KGka5bE4boPNDTvi2ZsACYAVrFr1146.89885407020
399401-3995003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw21618.60317319-22573.13355904145473
399401-3995003G6a3F9r5VkooRtHoWDgm6vuiFFR17AEVU1192.52860231010
399401-3995003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s871.26377656-1113.644038802119
399401-3995003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV1053.30578284-1191.403447582019
399401-3995003Djs1kf4HzsY1rftnkx6wmDYk6VQd6dXwi289.45002006-1804.0637033333
399401-3995003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm720-204572
399401-3995003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB940.30846081-1500.00030000113
399401-39950036oRNkJQeF7sicCrGXRuWUtEt5DZXf4cmx0-1201.6589626001
399401-39950036JwXXXZSaA6ZJhG19HSjCYPLvRFiaePj1999.99984919-107522
399401-39950034UbND7PaFRZT1799hhTnqPV9KHFdfRYh74870.35852013060
399401-3995001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr720958.47692427-20602.04474494850652
399401-3995001PJAf4ktrSDDsgoZhKedUNc1PXPqrLUcNc0-1334.3094739301
399401-3995001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC23263.96607712-22768.99811050909744
399401-3995001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ23566.27241586-23674.17841191868731
399401-3995001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM15769-15965118112
399401-3995001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f1300010
399401-3995001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR21980.37181536-21948.70364713929722
399401-3995001KrxBoAqqTr4spUTQeV1HtCtkREauGAJ4u0-1845.3483959101
399401-3995001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi819670.82965417-19897.22786989892715
399401-3995001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K21222.49026517-21075.04785867887713
399401-3995001FyxmCq6FUGWpKjToac2GncxwrGNDN8okr0-1069.3131168201
399401-3995001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4990-45756356
399401-3995001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1457.32398400-1356.866039096760
399401-3995001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1900.00200000-2400.0020000067
399401-3995001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1004.26689343-1213.5823383479
399401-3995001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm4500-33001511
399401-3995001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1100-1043.208213004217
399401-39950019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1029-9794136
399401-39950019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV28084.88401908-28037.36559188915745
399401-39950018dYqJ2SVUisXJAjTyYuZWp9oEfp3mChrQ1266.69328893010
399401-39950017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-145001
399401-39950017hHgZRBVYdfF3pf9UJ6wgTBDYnUHACjS91051.60472430010
399401-39950017a6EmEkKRj1BNYq5X3ziCzDaX6Xc8cTv51287.31198985010
399401-39950017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P21442.10593243-21443.50609972951747
399401-39950015zxS7CiDw1uie3fW1FGfnjSoGdsdXQuqm2600-27001920
399401-39950015EYNuB4R2gUcp4wAnULUkSL7hU3XvZrxa1200020
399401-39950014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K22020.32797908-21756.95081770884738
399401-39950012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A22188.08640702-22239.66009440909720
399401-39950012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r7691.33394204-6096.268499141138790
399401-399500121zZpxAYf8vj8JzXDqgvnQQdZnx8fdaPo0-1775.6006000006