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
393801-3939003Nvghh6LJeUxAXrtuhatPtf8EqfPXUrBsT1400010
393801-3939003MVrU48WCwWRooXPaa9gur4zxo3EcG8GyQ0-1013.6666655601
393801-3939003LVvtbiiZHz5yQ7hdkrSjPBoFab374bUht0-1025.0097052501
393801-3939003LV6Ch4wcJzAbUMhPSLB9BKbZeoj2Shjyd0-3098.5301305001
393801-3939003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM8505.23769733-9770.002300001323
393801-3939003KC5KCzG45bVzTcSyVXNvh9TwNi4MMpTMQ3083.32257497010
393801-3939003HhfC7ijC1Tz8xH8DTGBUyngAJmUi3kh9T0-2958.3873285001
393801-3939003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw9326.57800914-8486.42065290110696
393801-3939003CLq8otANBykwiKaBjojzotkGdCYLX6Wzb0-150001
393801-3939003BAF4qP2TCtVi7yHqNF4iDR2EtQH26Ke4d2602.15423150010
393801-3939003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2307.73266110060
393801-3939003ACMfovSax2H2cGpPmSi45FcZQvSibGV9E1869.19924361010
393801-39390037suftGcUJF5PFh9rP4kHkL3YE56MHQVVi0-1869.7367035001
393801-393900375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s30-168002
393801-39390032mKG2A7FEpHYKh5bQ4p3Y2yPvDd8Q5cg30-22500192
393801-3939001NmFPfGchVMocXwmX6QA5hdnjtS4PwHNCQ3984.53926772010
393801-3939001LcWRvCLpDFUxs6SE9pjUwtn7toKaxKeza3096.53278326010
393801-3939001LPNAhzUjRNZqXF2otPH9jb6FXCoZuYu180-20330.1697695001
393801-3939001LLR5c2CamQqiMkpH8UkcWWyV3sLuRmi4B1002-231
393801-3939001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv2001030
393801-3939001JNrs52RpT3T44wQcYhpkhULnPRmmP8QBe0-1118.9722847001
393801-3939001Gcbum6UzTTCknMiwi6Nyu5AqSwcDUzbpe4510010
393801-3939001GYKi6E4UQc7bQLLSwptXi7gw1ZCJdiT4c3611.18146121010
393801-3939001GYB3B6vpQtc7vCLFBaNBZNgy83oWy95ki1628.62099407010
393801-3939001GMJNMuLBLroQxgEUkkDmpgzVic7GUmqp52048.179630190300
393801-3939001FZ8U9p36pHRQ4iPox33ynnyeWEExAm9dR0-1988.6225940701
393801-3939001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1033-16694445
393801-3939001FHhhk12mCdhe3qUCraSArQwZ4DzygXD3N0-3617.4837471601
393801-3939001DwHXsbqD976nViFByZFdUFTd377Qm9w5n0-3136.7307323101
393801-3939001D12giTaEK9zVePUX9d5R5boQJpGZeLet4364-58228382
393801-3939001CQ1xzKqkcTLoF2yYwvueZSiFJEnUdfn7J0-1489.9999548501
393801-3939001CPQs1s8hRgzRQDAduJZCXhTHmR6mAEF8U1114.46377202-1050.98951016111
393801-3939001C79B5Esk8ZKcsFEbcDqV5kG711hc6x3TR0-455001
393801-39390019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10030.34926623-8432.16551659208216
393801-39390018rwerYacTzcGge8EqQB4fxKdKNu5JdZhd0-2531.7706042901
393801-39390018rWzVcELrPk5siGd3bkCjxc5HGErSLvC620305.16971939010
393801-39390018B9nqeggrX4wxy27gu8CfWzgRfpy4AVxx6230.98741082010
393801-39390016cs4ugdrLQpqDdTzgfqaeLG7wWCcMLLsQ0-6236.5881229401
393801-39390012voQuSakP37jCwKwooHGG7SfVzPs6eqpv0-3991.4045265001