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
439301-4394003PLc8h6wg7eGDee6k2h5iZq95WqombEQvV0-2755.0707000001
439301-4394003NPvZiJ9RTpjBCc6zUc1MVrFTmGda8CSUy2232.96789000010
439301-4394003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL2000010
439301-4394003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1775.97478372-819.965525511010
439301-4394003Kh9LgyBRhCxnJTsfzPL7aRJQF9KMANTPD0-210001
439301-4394003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD3423.65232849060
439301-4394003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1030-1025.0007010074
439301-4394003D71irhQyvWb6PfMjFC2La15PnU6m3DhyB3569.01018950010
439301-4394003CLcHsP4Nz4ymUWNkwze5ppkMbvmVmz11v6614.82719361-772.3438000011
439301-4394003CE2BJnWjcTinhqfVrDnmCLTdx69GpaVUk1000.00100000060
439301-4394003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1100.87323528-948.414101453741488
439301-43940038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq4865.39433000-2000.0010000041
439301-43940038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T51001-201012
439301-43940036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum0-160001
439301-43940033a7KjNixeed2P7e1FT52BcPhYHpsTnLN10-3619.3189790001
439301-43940032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW7381.57578583-3500.00280000187
439301-43940032BFABfPkZ7n2r8rdQLgz9A7AWjfCigvaq0-2142.0110260401
439301-4394001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL1117.51812989-1000.0072237032
439301-4394001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT10997.54660476-10354.42869492101101
439301-4394001PQpZaPV1dGhFQu2qr5NJMz7fKZaisu6cN0-2820.9988926901
439301-4394001NbASJ5uBA2hFYy87sQgrgL3poS1exJSzr2383.87019894010
439301-4394001NVW1eHrh3rwe1mJt6pZCuDLCs1D2U24c8179.99900000-1537.5141950921
439301-4394001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1983.23256239-1600.6441905942140
439301-4394001LtBL1Fk4v5sm6SNbz1xXL4pg3uT6bUJbh3556.22690543010
439301-4394001LrMhQjXnv3EeXC33hxA1AEWYwDemQM3qz0-150001
439301-4394001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f1801.77466258-811.3051237981
439301-4394001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ0-1999.9999000004
439301-4394001J9AgakwC6jKf2hkp2TjGogm8GBVpSdi3o0-3000.0014000001
439301-4394001J7AXXcU9h8WpNnrdNBLA8svGcSyuNQeK70-2390.7760069401
439301-4394001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1216.87163028-492.79197507439
439301-4394001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1036.52424769010
439301-4394001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1172.28155508-1454.8800278588
439301-4394001GHbguFTimcJSyQeBPHmkQTyWqRdpCs1jG1044.64134615010
439301-4394001Fn5TdGP2i4UHYDksrk5R9VjsUcb1RADGM0-1170.4525885501
439301-4394001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f5596.54656388-2157.347703247151
439301-4394001EeVEm5hTJHwHmrjPEE8hdRX4SFnFTviXk0-2259.3720408701
439301-4394001DxsqxU3zczTMfRziUEVULmHGrMvkNgVMV0-1154.1921389601
439301-4394001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1789.52176390-1227.7340000032
439301-4394001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1706.47532209-978.232317923631
439301-4394001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1705.98248009-1522.376490131110
439301-4394001BPDNoVNjKmo9r8ejX2xdk3j6F9DyFS74q0-3601.6053035501
439301-4394001AXhfqRmHGuZCtxbCtUJYyetbAmMSVdAmc1488.18878243010
439301-4394001AVj9rUrvxc5jfJnWUJCjaKChEsWpAbw9x4993.99154510010
439301-4394001ATDUFi8UTSdAoEhHNcjy4kyDKL2bULeTS0-1098.9996920301
439301-4394001ACkHNf1pbnV9HwBpJxVBAJrS8Z4GLNqfT1089.99892900010
439301-43940019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4001.32599511-4012.96773011150146
439301-43940019eAxqvy3F3i2yNMWNjzwcKbSnMn9kpG1Z0-5993.9965451001
439301-43940018oymwDoFHaXouvW9FyTEqAWMnPXbceZsL2618.99884731010
439301-43940018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1356.04424151-1531.98860734910
439301-43940018BAyDGJMfRgwAmvEc4evkXRNKnXFj91EU13937.52650000010
439301-43940017gHcKK5x1gGKbLeSYDwFmvKSGNqaSEsRa2000010
439301-43940017SbkUuqqdkrAJX8VSqX6jH4y1kAV5oZQL0-300002
439301-439400172yKYgrrGEfXn11qqvaTbJZ8L2H1WcwU50-1589.9990920001
439301-43940016SF8mgBPyaT5i8aapH4C34tYMjKZEnHJs3000.00086870010
439301-43940016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-310101
439301-43940015hjQv6QNsTCcDU2psLfVvPT6ocW43bqwg130.90100000-1929.8100000013
439301-43940015QYNi7u7sRkSA9rpjg1sHdxkbUKkuts7e0-1131.4456733601
439301-43940015FcJUJ6TdesoV9Zm95UmjnMT4Qy7sQ7sG2250-2249.9900000021
439301-43940014k7qaLLvhziwGmJeprm5bYj2ACHn41Rfr0-15937.5265000002
439301-43940014c4eaTfr1PveRnxqaLk549Hxd97m83Kzn0-1713.6278509001