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
389801-3899003NnP4FPJnT64pfKsqSSDB8YwrD6jRQkCwj0-1962.9681971301
389801-3899003LQWfj98zxeYZWUAEJdtPcMCNDS91DTAtS0-1336.4806760201
389801-3899003LCTdKX27wWzNzhpey1t5NSAEniLAdtmgX0-4332.8164358301
389801-3899003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3017.30740009-3200.00160000416
389801-3899003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-200001
389801-3899003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3560.04113786-4111.90633693775308
389801-3899003Fxp3KJyufm8E4tuW7MnnU3Mn96cu9Xdxy1609.01529869010
389801-3899003FZkSfCchLbXzxdtYCx1S8ToMm8CiNf3hX0-2394.6727377901
389801-3899003F9DRvCPe5Zx2BMUyvtWSTdaDHtw4kZpWh3413.59965313010
389801-3899003EyCQpCgLWQ6K6Ys2SRm6kQ1pSdEgfnxXo1500010
389801-3899003D8AGoUbEFfe97YnfcABmQgox7mkWreTmi0-1599.9997456001
389801-3899003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW71.01295935-1121.23760261910
389801-3899003BZdnxhXNcvz5yqhwSS6Cnp1BeLWBAdBxu0-1612.6216132301
389801-3899003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF0-1000.0004686501
389801-3899003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2738.08244065-2400.001200001212
389801-3899003AFSzt2jpBmRjwfqAujthxQF7DRaEguJjQ1958.23313826010
389801-38990036TKLyWerZfwZT99yKTTdE8Eazoux2yscW0-1772.5344226701
389801-38990035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW32.90154133-1100.16901451910
389801-38990033g9hz9FMDbwcsWU9sgA9dUeY5aZkPqwkf0-200001
389801-38990032hVKmMDk4wSmZtxwvuhHGxFHs9YfNriys1500.00020000010
389801-38990032hRF1tH9Guvvteiy6oVQRxq96XmNmokMb1607.01879620010
389801-3899001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr77718.24574952-7571.71275948731700
389801-3899001PYBnARPhE61yqiqS2TdaRfkgBtuXHHAqD1984.19198710010
389801-3899001Ne922znZessPp2QtiCUiHbBDqZ7JAc57z0-200001
389801-3899001NaoLM9wnsC2JH4wmZcYW33CiUY5HeLUaB1660.89707333010
389801-3899001NAqGixQG2tru1T7anTZ6tnuHuQACJCohG0-1860.8972023301
389801-3899001MQfb547UdLEeZuJ8EbSfTmRM869r5UbM60-1599.9999000001
389801-3899001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC5468.45966902-5152.72277575700662
389801-3899001Lv2AKjg1Lt2dr7M8TmHFsnfk5WYHZvaPL0-1573.1894187401
389801-3899001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ7658.55502312-7445.99084774708648
389801-3899001LPwjHXy69ERqtK2SqnRvAMsv6zy7mmsPs0-200001
389801-3899001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR6967.36578614-7099.22971534667647
389801-3899001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi87513.64196536-6917.89061556674653
389801-3899001JfbfjYSGtsnGuY4JnyB8ritPg3Txf9zwJ0-1174.0198673601
389801-3899001J7upeLPSmVWahpiuxPuis5uPNuHfk2N4q2217.52438434010
389801-3899001HxsjMiKVGWT6y6iFSG2YA52n6xjmAjJS0-1387.5185872201
389801-3899001GrTw1hMm1rEynbmorqafMAZobg5kNUxf70-2309.1105437101
389801-3899001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K9527.63763316-9316.46788224725685
389801-3899001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2647-26154039
389801-3899001FLEhMj5fDpjXNbrrHHi27DvL36nK9SXBA0-200001
389801-3899001F43kU4nzbMxCPyYEH2JRzyJyZrhytLNjd1297010
389801-3899001EAixmqG2ipWTXSvWJYUnwfW3jjKz1DVAg0-200001
389801-3899001D12giTaEK9zVePUX9d5R5boQJpGZeLet15992-1590710199
389801-3899001CqePFgpes7VV9mKAY9Re7J9pFEVBxiYKU1294.00656580010
389801-3899001CkPB34zQ21GqCebF9AdkbJRFNt4Zc7fTr1664.33460795010
389801-3899001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm2950-257511848
389801-3899001AKU6fsr5amt3XAvxaYoCPDe8vkhrfk4WU0-2083.1920000001
389801-38990019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1187-11733837
389801-38990019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV12144.16782083-12235.51617577725676
389801-38990018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M7395.54992073-7063.94695061521450
389801-38990017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P7523.54826808-7101.72629433696663
389801-38990016XxQhvfXDaQLb9g7JmsmPZnrvqfPaT5qr0-1731.4259136901
389801-38990016R3tQrAQSMPoixBMaauomz9f6vkJT8y1c0-200001
389801-38990015w11s1a7temsnYe88qStmq7gHFCgftFAx2000010
389801-38990015V5umyCZsqHMA9oKH9ounMrUr1kdbjh4Y2185.12000000-454.5403000012
389801-38990014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K6441.45465401-6208.31966108678635
389801-38990014TJdTQoRzaNTyK5HiZ7J4s4vpmVTWmEnD0-1647.3724420001
389801-38990014R87mM9TVfbdzmt6Q2P5CVpKuzvviKCk31637.37218400010
389801-389900147eAjGM4JfSdZ2L4sTrZg3hPMWBj5STox1163.68161105010
389801-389900144M8gYVwMTqMQN1YqMvyoGjgAyribkPRv1111.91670017010
389801-38990013iMgDBCYqSPJhbLWVALScPevkZqJpEtCf1900010
389801-38990012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A7037.45006016-7212.06928563670650
389801-38990012GtLbeysTdKVE4YsfeqygbiWV9ej19bUf0-200001