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
391801-3919003Pz7hLfN66bPfZHJzZSLT1hdTJyDCoKwAE0-1918.8947185001
391801-3919003NjLD4wAJ4hRtZqwpZ7gn8NmA5gpftYWeo1853.82349500010
391801-3919003N46tJJXdC1R9t9C6AhGXagKzYKVDERB4y1993.99947157010
391801-3919003M1R4L6AR9okRJ9MTorJCHX85B6jWXcTED0-6120.3393636901
391801-3919003Kmj5F6ZgFPbuo5FiKhu1WNqeUBZfhx5CC1659.18041663010
391801-3919003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2715.76990940-2000.00040000224
391801-3919003HydrYr9j7kDerSSPsCwocBB64dkLiwRUn2709.06864042010
391801-3919003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4227.44179732-2114.24269617554109
391801-3919003FfJN2RTzFJsRVQLFiRL6Vd5Vdh2MoNJ9p0-2887.0346164201
391801-3919003BdaD4nz533Fo48q3zbhgeJUPGXFHEoqs11124.01000000010
391801-3919003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1035-140075
391801-3919003ARj5ADBP2YkBFmYciXdB3hfos6ZbCMRpG0-1957.2955000001
391801-3919003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1664.51695652-2500.0005000055
391801-39190039x7uQ8fW7UApTwscJ5du1nVVv6FN1ELwe6116.33911617010
391801-391900326Eo5dSax5fitUoTgLohmKZaDRhuCtT6J0-1997.9997191001
391801-39190031os9d36TSJBpJ6hRPL2R2CTuJSJNFQnXu0-1746.1484298401
391801-3919001swrtyBsp9odruX65upeyubAVSAyggh780-1067.5945558605
391801-3919001NX4ATAR6ysuvmWmbH4Te7YrMY2ymWpqHM0-200001
391801-3919001N5oQvC7dKr4UfUoQYVxLEM7KPGwL6W3nj0-3941.8148228601
391801-3919001JAJHdMk7GpctfK34MyEk9aSxVERBpVUkc0-178801
391801-3919001HssejG1gjn3UY52nXrnpPuFcHhE8K8hv51411.98114864070
391801-3919001HJpPq4mi1pGPjbjeyYe1sYvJm3eSGPnep1998.59140956010
391801-3919001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1252.96742567-1281.57047255161155
391801-3919001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2136-33813844
391801-3919001FQR32ws2qYo5mC4eEYMLdmvhEzhDP41NM0-6299.9988180001
391801-3919001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv6716.668613600120
391801-3919001D12giTaEK9zVePUX9d5R5boQJpGZeLet7565-79719598
391801-3919001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2500-2500.3231000056
391801-39190019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2469.11666108-2426.50238204164154
391801-39190019VFa3cKBJpv8KA76xfKPZQLLGa4QXfXja0-1999.5040237801
391801-391900165DBHkwus2CgfXNjXYvA4Tr4qGvfxiDLg1451.46441042-976.801862174571432
391801-39190015TggRw3jb7LX8z2t6aXmes5eCz3puYCRP5949.99862100010
391801-39190014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1272.79591866-1178.99345320153150
391801-39190014aZCj4NfhKjQWG47JNt6prZPxWhunodzi3921.81468292010
391801-39190013P8X2khxKtHqqqttiZ6PGKGqe1MJCzbE20-1051.0414187501
391801-39190012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1238.41919445-1295.27123730177172