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
399501-3996003QwYfkJa7U5ja2jpkR791qfCMA7BMFfEWX3868.15887180010
399501-3996003QguQiQfdAxaC66xvX13UB95rDj6UeP7WU0-590001
399501-3996003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4887.00908895-8400.002100003621
399501-3996003K7K3oSDHBB8UEgczg1Xh6t18QeC4u1PX10-4999.9999000001
399501-3996003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw10305.46314392-9968.61214429129997
399501-3996003Fq2pxxo8PRnx4nEtF2NQFq9f5uvsk7u7r0.00036195-1807.2788361922
399501-3996003ERMZgjwt7ZdmFVK4mRXESAFRJ8yUNRzVP3957.35162490010
399501-3996003Cu1s9qAkiibA6VZvKZ9VHyD5rnXiF1iYc1516.79075959010
399501-3996003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE1052.54267363-1053.691213311919
399501-39960039eRgHGrxDPU7XadRqYVn4PqMFt7kxKXe70-5698.2023150101
399501-39960035vNJj6Kq7nqh8SDEAc9bAFCupk5eb6SSg2500010
399501-39960034UbND7PaFRZT1799hhTnqPV9KHFdfRYh71116.31388066020
399501-39960033qahCcb74oUssEc9yHHkDe3CVphRBDYfS3885.99121625020
399501-39960032HptFcVj9Hft5VD2QPwttWMpnDgamkLhL5664.31184269010
399501-3996001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr730533.13227356-30137.653159311224988
399501-3996001NwxfSx5o6mBrkdYdd762b2Hkq5Su6Dc370-3789.9994755001
399501-3996001Mz4u7yTFhpd3zejgbc13Jyodv1s2YM4A81015.38922006010
399501-3996001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC27099.06799722-26065.2248788413091021
399501-3996001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ28727.09141403-27858.578160871186958
399501-3996001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM16854-16806127132
399501-3996001LQXi8FfrsduvrwuSBD3REMjZDfxXjtZWu1403.68000000-1723.52000000139
399501-3996001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g18.02000000-1850.0052200012
399501-3996001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-120001
399501-3996001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR28333.35952285-27751.8521078812411000
399501-3996001KkiarKrxabJuSwY8jiihr5NoUXJwKGAB3892.95870000-1111.0205000012
399501-3996001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi827146.32058517-26965.467415331195985
399501-3996001HzUEXS5C3223t9usdkuEKUw7ZipwfqAKw0-4292.1785000001
399501-3996001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K24555.60826015-24245.634423731189966
399501-3996001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4489-35926357
399501-3996001FSnLCknWAUQQQwiLUNZXmPPm5AEUu21KB0-600001
399501-3996001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1509.36253183-1523.408478087672
399501-3996001ErVpWUScLtfmFEfMt6tbZMzyitj7YQ8WD1158.32890045010
399501-3996001EoaJ4NJpo38e4Xu2CFUKW32gKDKKikTdo1000-1015.0006000013
399501-3996001DJcE1v9GrnNbJA3kRsTDRB4veb4byxn9y3489.99899050010
399501-3996001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh8950-78002816
399501-3996001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm4800-54001618
399501-3996001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ900-1014.749487003354
399501-3996001ARrj6xFv7awq2U6jzJwQvqyyMA5AdaCn92423.32950785010
399501-39960019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1103-12044650
399501-39960019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV35479.87738667-35003.9147957612391017
399501-39960018dYqJ2SVUisXJAjTyYuZWp9oEfp3mChrQ0-1266.6932889301
399501-39960017hHgZRBVYdfF3pf9UJ6wgTBDYnUHACjS90-1051.6047243001
399501-39960017a6EmEkKRj1BNYq5X3ziCzDaX6Xc8cTv50-1287.3119898501
399501-39960017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P29445.73310273-29055.9427442511951008
399501-39960016RSzKioBa2LC7Kf2PoNScLKjJPdyZ8NPU1762.06421405010
399501-39960016H6ndWbUHgA7BfWGUorrbQrREYZEsnFgm0-2000.0002681801
399501-399600163ZU5Zh8Zvp9e7ahZyuXZXdqbGi5A2jzw100-170012
399501-39960014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K28434.77191315-28720.430955321198999
399501-39960014dCkZZvg2x83mKtCBwVBaZKxHHyP1ZtBA4282.17840000010
399501-39960012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A28619.48035218-28568.8622754412551015
399501-39960012dxQHvGD1pncwUveUj4uMYZfiPNJbGJ7M1099.99974200010
399501-39960012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r6939.86592168-8356.63037447725834