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
392901-3930003R2Kd77tnnRmhWZGgcuNe6SmioB12a6K4C0-3957.1640042001
392901-3930003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM1496.22861881-2500.0004000064
392901-3930003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5710.89486809-4307.1817256680084
392901-3930003FAjtHs7davu63wYoYgV8WtTEtUpkafNbR3558.85659250010
392901-3930003EZ5qxyn4KoAtGwYrE5s1tVxYG11MWbx4o1175.40455008010
392901-3930003EMi9gXGqTev7kqzU5JK4vxPrGA8kMUxxk0-1185.9786500801
392901-3930003DmJMFF5ed1ph8fmybiABFAUnPCC6hwQye1417.68586031010
392901-3930003CK4TKGnM8uVnKL6eC6Q3oPLzw6yLaqWBW1897.92188543010
392901-3930003AKVxf4JdE7pexhX8yKYZ73PEMWZ4PZ1zm0-1327.7002480001
392901-3930003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB0-2000.0002000002
392901-3930003AExXrPEYzEtSWyUgRJKFnVyZ5vK3vZzRx0-2053.7689854201
392901-39300039q5VnhHishEWZhNhnSDttMNz4Puox2DPj250-1121.9665767013
392901-39300038Uzey2Br9JbxY1XCBWDqt2hJvrXqUYCeC1306.40528745010
392901-39300037qy3XDUQk2EC4z2txb6ERN77niHjMrABX0-1419.9335961401
392901-39300037ioWonAq8cir3eUZuDsd8tsQ1gg82gSp70-360001
392901-39300034jfossHfASCvGLUsLmmbFHow7W94w8ekz3557.16393378010
392901-39300033pYCM9i5fE2LM8Kk2B1aHEbzkr17JpBqd0-1351.3372213801
392901-3930001Tpyj39Axs8TN9D1ENiKwY8zDd4LMW7Y10-4660.8886000001
392901-3930001Q4rGPahPj1SqENhdQStYKLwtskd9squ9C0-200001
392901-3930001LgM6yEwuWeSY9iHfJhx1izRs6uoAsu5ww1200-1299.9096000023
392901-3930001JmHwdp1vXAqbeCDsAL7n4NZJHdSYZSBAe0-129101
392901-3930001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1922-16154039
392901-3930001D12giTaEK9zVePUX9d5R5boQJpGZeLet4058-46838793
392901-3930001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2002.57444208-2001.6540478544
392901-39300019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2676.21644489-2746.013015988877
392901-39300018mqgPVFmEiM5yHR5smaDXQSs2jCami3rw1166.66666667020
392901-39300016qZLNjjCHJrgCct9e7DWB8ChADBZUH4SX198.99990000-1300.0002000012
392901-39300016jzVRGX87Aat8BStMVLS56gzQrnJjxnaD4650.88860000010
392901-39300015qcuSre3M2XLKXBqSoPMtAvaPWcnP3Tyz9000010
392901-39300015TNxwdRGHPhJYSdMvHAZno2JNLhjGop9u2000-100021
392901-39300013L9sg68DLbeMqQS1dEPAtjN8xKyAS7QjY1301-1220.0003000033