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
390701-3908003PQHwkMGX12ubY7EENPB88KfVx6a8UcTQs0-4996.1640369301
390701-3908003L5fdcKDJsxmcEJPzMnkxK7rLGqNw2v6fN0-3999.1791960001
390701-3908003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4680.36267393-4700.001700003317
390701-3908003Jp3VsU5tQZoKYN2R4yvvfecQuQy3jFnTf1143.15690035010
390701-3908003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3245.43216276-4401.05746174499118
390701-3908003FC3kTZjqfDpuacyKZs9SW5vweF2knemdH1096.81100927010
390701-3908003DsdUK9Ujg1Q93wQzqBE9aSsFCWDbMHYcN0-1096.8141991501
390701-3908003DChEUDG4nnK5M1ytHUCzMc6kLeFi42Req6150020
390701-39080037SetHWkA6d5sATZahAYL7JWrNYdiBLiKP0-1143.4738118601
390701-390800374LqQjmBPaziaF5T9cPrLekdf6q89d8PR4995.92668107010
390701-390800369bTvR7bAkwDRRmXmRAqSLTihmNmfTNv60-1194.5602641701
390701-39080035UqkFj9yRBL9Cv96jiA4qjkaV7asN1XxQ1160-870277
390701-39080033GDuMUYcamnMUKMFRUmL32s8foL34b5iH1000.01000000-0.0100000051
390701-39080032JHLzbwwSJeoyepNyyVUaHeNFZKTk9a63840.16823307-1296.1654952546
390701-390800325xei4hAXnzZvcYGvmK8VpZYA8pV3RSum3609.10524600010
390701-3908001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr73628.31874737-3609.69028193239241
390701-3908001Nm3kgkieEHavAAD8qhb2zPi2kENDGvViJ1800050
390701-3908001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3764.16390568-4002.02366185263264
390701-3908001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ3848.96969518-3687.18998148256246
390701-3908001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR4362.74767811-4541.13750216255253
390701-3908001Kpdru8kGDmHJBKd7axgzjRAHsr4im43e60-1135.2021271201
390701-3908001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82771.72667656-2601.95475163255240
390701-3908001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2912.76650140-2981.17117481242242
390701-3908001FeDtFhARLxjKUPPkQqEBL78tisenc9znS151.25684964-6158.0291525661
390701-3908001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1254-11514441
390701-3908001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1060.52514595-1836.146688782730
390701-3908001D12giTaEK9zVePUX9d5R5boQJpGZeLet6641-6689106111
390701-3908001CELa15H4DMzHtHnuz7LCpSFgFWf61Ra6A174.65345137-1296.79798134875
390701-3908001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1001.38260000-852.0044134743
390701-3908001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm645.44381708-2178.259750115532
390701-39080019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7028.88678650-7087.90564165249257
390701-39080018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M1293.41622863-1403.27271631168154
390701-39080017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3585.43229532-3576.19260091244245
390701-39080017ACmdCmzG5byw6pa7SMp3cqW6xA4hNZD31100-900119
390701-39080014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K3381.27249008-3380.14284658255251
390701-39080012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A3150.37130410-2776.57820700252253