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
439401-4395003NaDnSsKQdxhE1P6K8cNb1wLS6tuabgWZM3675.43163346010
439401-4395003NYGU8EgNMuiDuoqQnrUci2crFaix8AGts1923.97693100010
439401-4395003NPvZiJ9RTpjBCc6zUc1MVrFTmGda8CSUy0-2232.9678900001
439401-4395003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL1395.75344812-3383.25002000129
439401-4395003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt913.82753605-1784.398568881316
439401-4395003LndHKrmGQmy2zC3C5PhcbQFCZxUpDmSZZ3181.14881200010
439401-4395003KzL8FEd38V4kyjfXVhSA5eEvffLcW2fAn0-160001
439401-4395003Kh9LgyBRhCxnJTsfzPL7aRJQF9KMANTPD0-300001
439401-4395003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD4561.337056290110
439401-4395003EeYm8fWs4TP9TcVxhz8xkNZ5kxmGkh7cc0-6000.5473840001
439401-4395003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1174.73551146-855.639533752801441
439401-4395003BoAe4Xi7V5pGAki8oFh7wQ41RyzgAaYBn5036.62722900010
439401-4395003BjbSosuab4zKt6GvQch8T33EyFZBcANif650-164013
439401-4395003Bao7SGfgqT3Ug5zdJcPB8fmForAXqKaJc0-1446.5203341901
439401-4395003BNRkAWB6uQUZMJ2C4MGHH3yBq3VX7LaLf0-1364.2788683201
439401-4395003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1447.48313102-506.1342903969
439401-4395003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1005.44940862-769.23781983287306
439401-4395003Ag5D8rkJYESXVwH6ALwwTtSFGUaBk2HNN1399.02211031010
439401-43950038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41107.10506000-5988.0020000022
439401-439500382paPwna7G5e17XPpmFFU5CzxKU2tppHC0-1236.1099160001
439401-43950036XN5b82ZYVs5nCUBz3PE8LEhaCHEMkxmB5988.01000000-0.0100000031
439401-43950035Rn4LDW7rqk47kDNJE4CwYzsk6VMVvLR10-3826.1047090001
439401-43950034Ao1eaV6NiFmR2RkDvz7o9oGRUmi2PZfM2000010
439401-439500336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1162.44141449-503.4149302192
439401-43950032meajprNJLSEYPuhpsKENHHiZgF924XkJ2769010
439401-43950032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5001.49476903-7500.006000001015
439401-43950031q7iya4jZusaYCCKJMssxbEsbKMj1xidX1157.91491901-1147.76985177130289
439401-4395001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT9296.84372616-9477.57797182126113
439401-4395001QH3Tm1byc3dYz1a2cZtTa8jAyXPiYkv2P1081.68762097010
439401-4395001QE2PX3Sn4itPvuw9grDMzLhxzh2F2fK5W1716.57373393-1678.587725231413
439401-4395001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0002000001
439401-4395001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm528.97667219-1030.0608105654145
439401-4395001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1294.81867209-1258.88660648109
439401-4395001LtBL1Fk4v5sm6SNbz1xXL4pg3uT6bUJbh0-3556.2269054301
439401-4395001KZ9toA15aYkJonazN8aJXN3sULkgfh3Yn700-140012
439401-4395001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1204.35295248-672.04649443563
439401-4395001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1236.35384478010
439401-4395001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1483.59066934-1454.5268006777
439401-4395001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f5783.46986993-4523.439522087271
439401-4395001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1297.35241306-1659.8784971423
439401-4395001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2083.25465049-1955.066480763730
439401-4395001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1817.76491371-2001.370903671014
439401-4395001B7H5wDvnYZGtdB1ynRA2xfEKc7e5ALiXq1291.30805513010
439401-4395001AXhfqRmHGuZCtxbCtUJYyetbAmMSVdAmc0-1488.1887824301
439401-43950019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8025.66247774-7527.16944724136177
439401-43950018oJsWbc9rvkMRK4Ago6grtDCU8i2y7Vdm1500.10000000-398402
439401-43950015hjQv6QNsTCcDU2psLfVvPT6ocW43bqwg133.76800000-1231.2850000013
439401-43950013N9aZPzDp4zjisB4VUA2SigvrMbJQsFKF0-123001