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
393201-3933003P8Tp4mW5nMwFGBkmURsbkx1imNvwf6TyE0-4003.9996658901
393201-3933003Nig7TsGMGaT6AMhEAhemkRrBUadaamf4u0-1260.7080124501
393201-3933003MQJ444vwA4dSyEm7gkorYgcPZrenMUdac1995.83975063010
393201-3933003MMadSN4tjzG26raN9bt1dJaick3JBzYPq3178.50363250010
393201-3933003LimWLymmFN5NDgnFeou6cCCzxxGtoo5371199.41365493010
393201-3933003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1022.17354001-1983.6053045922
393201-3933003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM7344.78283159-6257.002500003024
393201-3933003KefYYbyxqpJqx4a4QXiQ1rqAg6trZkCxo1357.78990591010
393201-3933003JLVUZ4HCoM8A7XVU9wyqtCHR28BsxTLeA1317.81142931-808.4234293121
393201-3933003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw3239.66847410-2124.7623240343
393201-3933003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw9128.18603483-8255.835018131170118
393201-3933003GoFV14acuQBYMPfgPLedD4H5TWr3JWQpz1302.51530417010
393201-3933003Ed4AAQ8CaPdKdG8RB5xyPyPjrNHKod2Ae0-3356.6032135001
393201-3933003EK92nnJKnJtQfEwnoTnLtQcTg6t5XpZmJ0-4991.4270668001
393201-3933003CLq8otANBykwiKaBjojzotkGdCYLX6Wzb1500010
393201-3933003BrifQ5XMyHmuUz3Uzb7sLLJyv6tjDyqYW1801.78101788010
393201-3933003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB633.42940169-1600.0004000054
393201-3933003AA8cjwQetmkqCkK5UhpjVEixZ9FJv9Tar0-1875.2057124301
393201-39330038T5z2bmdcCkxHojb4tY1Jdd8z3HT8W3vs3503.99961359010
393201-39330036gdy8GuyZFHg7CVBmYy5gHmv8hv3mx1pK3639.18683670010
393201-39330034jfossHfASCvGLUsLmmbFHow7W94w8ekz0-3557.1639337801
393201-39330032zxiEMNYGjCNyqGnL3CqjcN6H5Pgk2m3X0-1369.4083280401
393201-39330032mKG2A7FEpHYKh5bQ4p3Y2yPvDd8Q5cg30-28100101
393201-39330032ZRBjVpisVXhn6qy3pw23LnJxp39Ex2zN3507.16386324010
393201-3933001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72257.81747765-2650.47834428256199
393201-3933001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2062.30177967-2382.17506025224178
393201-3933001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ3456.63202550-3408.75121014214178
393201-3933001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2949.33636177-2849.76924134237199
393201-3933001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81796.21290588-2066.20514117233181
393201-3933001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1286.84353091-1288.0258284275
393201-3933001JRrZxoGyXt5yie2BX1TuAFM4x8qGALquS1006.79121196010
393201-3933001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2027.16837417-2442.92033089237188
393201-3933001FwoPuc6TC41Mq8V8p7s5phntSUau8z5Cv1062-610104
393201-3933001FdTR4E4u9EWr2MuCPZCZwLTdZjQD1U74W0-141401
393201-3933001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2469-22055552
393201-3933001D12giTaEK9zVePUX9d5R5boQJpGZeLet5748-56229594
393201-39330019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10522.44673703-11215.82153336234196
393201-39330017od7qJxi75QF5W3EusT767AyWxd3AAccF1414010
393201-39330017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2879.42434604-3069.64851716216186
393201-39330016heMdbo9r58m5HzjoZVM3XaWyQijfK8br1090010
393201-39330015TNxwdRGHPhJYSdMvHAZno2JNLhjGop9u0-200002
393201-39330014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1778.04173087-1824.24036564234179
393201-393300149SKx6vaGvkMAgC9WQ6aizB4o57KBc5FW0-1254.9999000001
393201-39330012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2019.09364953-2010.08249356229191