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
399801-3999003PvUumkgPtR73mWBkqXzPNcDW1TH9MFSbr1980-380134
399801-3999003NXoxJpCpo7ZdKmiQrEEkCFeAjvUAssDFE8070.63611690-122.3753000011
399801-3999003NU97DPRmdtJKWA1BoKNVpcQXXgyzpnzc40-3499.9994482001
399801-3999003Mn817hBWfcKgeMLkodKiJJWz27FAcj8gj3455.93039134-8152.4555669012
399801-3999003MDjgpt8h9y3jVvkHWz5tTvan4kjB3h8jw0-3172.7109859001
399801-3999003Lmmj4m65qYriw8JLttWD2gB1WwpNFD5RY0-377502
399801-3999003Lk3YSdrmzC2SR5vxCS4pHXh6S2rtaDtnw1674.38382222010
399801-3999003LKzqHvmsp8sAynY53nTMnaRFvdArKgXQn1500020
399801-3999003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5049.53954949-10590.102400003124
399801-3999003JgnQVz9aHELe8psQWr7X9CHW2iWEn42jk3155.83693100010
399801-3999003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw14164.67900088-16919.014434861197152
399801-3999003G421YkNSUAHe5td1bkddLzbSRFgMtXrzu0-3844.6362620001
399801-3999003EouZ9ZLm8Tte17nvMgn2hnh7g11qspsmG0-1906.5845862401
399801-3999003EdH8QiznoXp26Y6aaDBUDsNvvkLca7aCp5422.47374853010
399801-3999003Ax7rDLATboaB7uatiErYcX2qo9URvjUH61980010
399801-39990038wBis6YCESCagmuYGHmW8jg1N5X5HDpMj0-1097.9064239501
399801-399900369VKgTJnRkcWhrcKxYGNXdEvmbLjRanUb0-1051.6642455501
399801-39990035qQTsGFPEsxxVpq9JkNdea44WYDq4zYeG1980010
399801-39990034UbND7PaFRZT1799hhTnqPV9KHFdfRYh71286.80252303040
399801-39990033upmGw9BE8dMYDhiNh8tQWk8EnqizRQh41684.33007491010
399801-39990033qR9pgKytgz9avxP9paCpdQ72GErrpKBN3299.99919249010
399801-39990033HeJ4kJ9YwYQVdboyexUUAzdgbwMMxUBW1035.29599973020
399801-39990033EiUcH7yo7VbwQ97sFKnAqf29rBWny1x50-5632.5134418301
399801-39990032qbWABH8SnhshFXqYmCb75EPmCHtzW3Ue0-1899.9998785001
399801-39990032nCWzAm8GJ4kuYYbGBugLgT8A94cYsEL47433.19690000020
399801-3999001QKsgTf2ixaCgMBhtH6VXwB4boR9RE499w1007.39560900010
399801-3999001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr721185.00984911-20891.769566651067886
399801-3999001PduuziiYh3phScTFTxDbrCZdbcwBmAyaD1527.36335339010
399801-3999001MHpKyCqCTavKoGcMAztML9s9x22V9SShc971.30609353-1006.923288673737
399801-3999001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC19777.04696894-19956.561129331066919
399801-3999001M2CAbc1Bd4fyQzLkmSd3ZuiVFNfrAR2fz1446.99951000010
399801-3999001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ21278.25670477-21048.021633231103898
399801-3999001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM14264-14109124119
399801-3999001LPS86ksgs43knjcxxuMH3AyE8J21e3ej11220.62221985010
399801-3999001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR21433.38309307-21012.614250821118926
399801-3999001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi818578.31596321-18453.619869201083953
399801-3999001Jub5Rt5WT69aiwTFbLgU1zH2nnCBgq93i1276.14987882010
399801-3999001GYAQUBhZeEku7cXYyVa7tpeppbquChEhz0-200001
399801-3999001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K18962.48836191-18752.339800271053888
399801-3999001GLSeYuCD22iy9gAaxhGsEif7hD9uCt6ci0-1008.4283495101
399801-3999001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2201-25996253
399801-3999001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1098.47232102-1191.561990997874
399801-3999001EAoW7PSwop5G5Nj7PbixdPMgueZWTYo2y0-1223.6223488501
399801-3999001DJcE1v9GrnNbJA3kRsTDRB4veb4byxn9y0-3489.9989905001
399801-3999001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh6900-80002327
399801-3999001C4HLYn3NfyM9LFUTzGUsg5wNMyaTb5ASE0-1079.9996130001
399801-3999001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm5400-2700189
399801-3999001AF6mP1H7Hbbh85HKiHzgxPmBXHhxtjgvq1109.99980000030
399801-39990019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV31593.36206106-30335.340116731152950
399801-39990017cfZ1YMYdUHPUpmuKhpisLGoeDTXFWLpP0-1014.9999329401
399801-39990017QVYyUMgWzZaTBHgXeA5hM5tnWHXtEmnQ0-137001
399801-39990017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P20142.65440317-19894.136394011029894
399801-39990016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW90-1086.1148900002
399801-399900162AUthM3TUKTPs2PpFX5Hxqj5J91q3qpQ0-1678.0005100001
399801-39990015iHLmYFsFEQMCR8fUaqfrjrzeagfxFcyX3258.16666667-1259.1666666722
399801-39990015QvRJfv4nDXfiC6kLP4szj5D7VPJDxTUg0-200001
399801-39990014ya6YzxxnY1pGSsCLtaaBgQXDMnAovSxX0-1737.1256480501
399801-39990014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K19235.50379462-19352.426308741040913
399801-39990014WV5t42bBdrYKiYMuE53xVYDAiRknPihm0-500001
399801-39990014BWukw82Jt4MPBqATgRene41iy1heDnms1489.99887800010
399801-39990012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A21218.11632595-20765.087588821107911
399801-39990012ZXDnypT6MhZNdZkXynqF8jcD3tkpnu8S0-1110.0002000002
399801-39990012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r5173.08457330-5392.64508714387350
399801-399900121zZpxAYf8vj8JzXDqgvnQQdZnx8fdaPo0-2415.4403000003