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
390001-3901003NrCn4ULZ7248LE2u3gA2fdgKFpzH6rKja1190.66237514010
390001-3901003LjL7uQ9YKsxx5mvi8V8oGkcN1iDTyDR6B1861.73306221010
390001-3901003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM7169.71900426-5300.001700003717
390001-3901003J1ztYPgGt2XNCztkScAMb1hptgs9t1b4i2965.34341693010
390001-3901003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3222.49234163-4321.3841005595295
390001-3901003GzfyWkW21zWamCks8h2ktssa9WGcUPqDy1383.71929753010
390001-3901003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF43.75699264-1000.9441000022
390001-3901003CnZ1FdDDWBdknyToF6EhiumRkfjZJTKyC0-140001
390001-3901003AFSzt2jpBmRjwfqAujthxQF7DRaEguJjQ0-1958.2331382601
390001-39010039PRYmm6WVFLbPraBz5i5ZhUt3sC49wdNa3015.89237269010
390001-390100396y9QS58MiHaFuMthfuCeMAVPaDNRMZ670-3058.2029977301
390001-390100377MR2dw57M4U2LdHrwR6bQNoBkc7Az4vQ0-3031.2710492301
390001-3901001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr75159.55726652-5411.16967511985895
390001-3901001NsHaU1HLug4FLZVPmabQ2pBzn6ou6MaEG1117.99017391010
390001-3901001MisQNPebzE8mR8SMAVK5TPWAoVaWHN84f0-2036.0846251401
390001-3901001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC7048.53804861-7437.33394595964877
390001-3901001LtXk6qxKX24HnLJjVrhM6nnyxqzYXt1KS0-1457.1219846301
390001-3901001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ6194.88063282-6054.324167241012911
390001-3901001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g455.24266526-1415.2537464181
390001-3901001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR5515.10726817-5482.008475171008909
390001-3901001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi85228.34673351-5357.07911069923811
390001-3901001JhQFQrWamAyA3dVodzS7AUmCmY5ntiEmf1304.77297187010
390001-3901001JGCLM4U9thYJdArWETGzPDw3k2rdRApVZ0-200001
390001-3901001HLCk2SjUdAcN6XxgMxoK8rH5rJUKT7e4c0-200001
390001-3901001HFvgZhBZA7nyPJs1R1ZuMhrnR1ZJtCyhN0-1402.4989848701
390001-3901001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K5494.81887401-5667.405089151006873
390001-3901001G9pgXM1qvRkKdLHG9nDv11N4D3b7uVQ1f1539.38901608010
390001-3901001FwGf5m79ykycJyKQUuG5wvHCSGmtFmsQV0-1915.8333330001
390001-3901001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2828-47774847
390001-3901001F43kU4nzbMxCPyYEH2JRzyJyZrhytLNjd0-129701
390001-3901001EM7XTGGE4idNsSVnfdxfC3Lv5wA591tDc0-1003.5462554301
390001-3901001EHESEKWgFSnSEEBiKERghb9sTAw78hxbE0-200001
390001-3901001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1300.24473177-974.330843989289
390001-3901001DokAce5ZLWuzSaQXSAmK19dRJsu489M3F5600-41001512
390001-3901001DZcGQ3LSafNyAY2ovLQWQPepwLMZAceTM1180.21191028010
390001-3901001DMUcYEertZDjqwYrwEhFCzMfkvwn4x3vw0-1136.4469725701
390001-3901001D9YTr4YoLYa21M2v4Hix6wJZDiGHAmWJk1888.63851885010
390001-3901001D12giTaEK9zVePUX9d5R5boQJpGZeLet19297-19832123124
390001-3901001AcQNhq111ywgpgBZnrW9QQRXhQfTVdWB81499.99980000-899.9998000051
390001-39010019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1887-22204852
390001-39010019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV12321.12361967-12528.941103521022911
390001-39010018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M11443.72556722-11144.97187521846727
390001-39010017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P4532.51274814-4717.047229051002907
390001-39010017ACmdCmzG5byw6pa7SMp3cqW6xA4hNZD31700-19001719
390001-39010014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K4516.49368828-4510.99793125963907
390001-39010012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A5860.24075347-5219.866249581000847