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
389701-3898003Qe6Zfj7Dm3fa96HXp5u8GjDARAt2MHM9V0-1010081
389701-3898003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1000-1097.4220000024
389701-3898003LCTdKX27wWzNzhpey1t5NSAEniLAdtmgX4332.81643583010
389701-3898003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM1816.78858096-1600.0008000048
389701-3898003JHzpKn8qHiBuMcgnzFjP1nZ4GPBGUfxzR4481.25322400010
389701-3898003J6ai2repNTNSQvD41fEKRpCznoeQGs9v20-4420.1239274801
389701-3898003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3024.36426864-3621.23288113796189
389701-3898003EjfvGgFufqyiQUTt8b1SJJKx2gGpkG9oT0-4974.0364154401
389701-3898003E3RJCWSAaZvuJmUnS48wy3hNVHecpDeUY1921.61231676010
389701-3898003DgvWmdzQ9aZv5TkZbkLFymozWizNG8EN90-1621.7406906101
389701-3898003BZdnxhXNcvz5yqhwSS6Cnp1BeLWBAdBxu1612.62161323010
389701-3898003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1187.93642599-35562
389701-389800396y9QS58MiHaFuMthfuCeMAVPaDNRMZ673058.20299773010
389701-38980038ZGnE29QbYF8vrX2gby7wATbWX456s4rw0.00425040-1370.3638452711
389701-38980037rcVS4TMjCaZhypr1bubJtcT6yUmzzuaA0-2339.3303687601
389701-38980035rHHLcdMahYjLHHDVMRWTb5qz29XqDLLC0-500001
389701-3898001wv2QTiF6YVvCCERUhgWyeYnpogiY7Nat0-1728.8188103001
389701-3898001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72631.30004850-2599.81786763595537
389701-3898001MLv9TvnacLzPLvCE8akAteVwykbEaaAJ10-1816.8363788601
389701-3898001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3973.65489889-3992.90045459592559
389701-3898001Lv2AKjg1Lt2dr7M8TmHFsnfk5WYHZvaPL1573.18941874010
389701-3898001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ3096.72732905-3022.06906371646591
389701-3898001LsFzv67i9YvreBEJY8pWigZYpARwtGFLH11016.87493500-10501.3749350083
389701-3898001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv0-6311.1113111101
389701-3898001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2912.31588617-3146.65482108620568
389701-3898001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83104.41257076-3283.16640918635589
389701-3898001JfbfjYSGtsnGuY4JnyB8ritPg3Txf9zwJ1174.01986736010
389701-3898001JAq1VBEC5xbuMbLdG4ujsgP14ivCgQRWB0-200001
389701-3898001HxsjMiKVGWT6y6iFSG2YA52n6xjmAjJS1387.51858722010
389701-3898001GrTw1hMm1rEynbmorqafMAZobg5kNUxf72309.11054371010
389701-3898001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K3398.58634321-3265.91783744626584
389701-3898001FwGf5m79ykycJyKQUuG5wvHCSGmtFmsQV1915.83333300010
389701-3898001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3181-31604340
389701-3898001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1364.70115535-1090.422312596268
389701-3898001D12giTaEK9zVePUX9d5R5boQJpGZeLet14325-14644102105
389701-3898001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm906.21668059-1435.726144173326
389701-38980019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1099-11783540
389701-38980019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4744.46629779-4370.09460204665607
389701-38980018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M8036.51973665-8463.88665087616552
389701-38980017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-105001
389701-38980017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2743.70240948-2958.10036965574534
389701-38980016yoHzDvVdN8FEaMJPYcV7uazJ9HaTVc4N0-2402.8838641401
389701-38980016XxQhvfXDaQLb9g7JmsmPZnrvqfPaT5qr1731.42591369010
389701-38980016QzPbH3Hzu9cueUhDsjoXYUCuKTc4K25e1099.99928000050
389701-38980015aNsXbor7ePB17deFke9fL7aeARLNYpks0-1504.5301261401
389701-38980014yNWEpf9i7X4iLdWHmp6hpHvv9Etn3RxB0-1298.9998000001
389701-38980014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2249.54616481-2222.59933785618588
389701-38980014ocpvDgBZ3cf4M4wEwsm4XPKoVNUgbToo8985.25088500010
389701-38980012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A4413.38616836-3990.34530596625577
389701-38980012NPwhkUtFkyTMCwkgaivoDTq5YftgiDuf0-1183.1390619701