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
395101-3952003NJmRPEB35kvKZhxrnPsjQKYaWLtgVYXHC0-1051.6515855101
395101-3952003LzDzKkatQRXuQ6UxTcWQLuwuhH5nt7TJc0-1000001
395101-3952003Ldi75DxABEccNdMnwoCAr5kEKpqHwP5zL0-3067.0817548401
395101-3952003KmgjFg23qsbuU8eoogfGeurtGxc9SFZVr5468010
395101-3952003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM12606.09794346-14600.002400004624
395101-3952003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y4000020
395101-3952003HPaQKtRhYZkbKNN2vSrWNt6e4PEFpZva40-200001
395101-3952003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7885.83290698-8024.41269911775120
395101-3952003H2ZSzL5Dwu5kGkm7GJLkaJ8mt4VsN29XD2215.70850474010
395101-3952003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ61.16887226-1480.7755356541
395101-3952003FqSSnpydqqaLpMhyiyMAvktRQ4tnxE2vm1282.75260404010
395101-3952003EX7kr621Z3YGmJJ4rWZJsUGJnomiB1SdS0-2283.4283500001
395101-3952003DNUiE9TTZ8ZAJc12dwiCo8opbWuNTnCAq0-1599.9997400101
395101-3952003CeSHbwPFHoEwe5xeUsyj9YuaWKWXUDDUD0-1448.8734599601
395101-3952003Bb7GqeRKsjJn2ZUkmWQLooJFcwNjqAB6y1038.95878311010
395101-3952003BBhyJ9t6WU9LrHRzXHicdpRySBcgA7dxk1124.18510778010
395101-3952003AzHNVpQn5pRmBq7c6PyeCwxr5PvTbPiZk3500010
395101-395200397RtuXy3TKW7swRCPYusSCdXrZdfZxtJ61473.63296396010
395101-39520038by2KoaaYGPDFFe1am1c8AfKGnLXsWfSL0-1071.9602736801
395101-39520037DUX4ZWLNirNMvQMVtR7zDHsLg7vJdnti2115.98444100010
395101-39520036raPoui8PbYk7u5WBWWZRqoxvmcPeoFha3632.98949890010
395101-39520035PGaSJNgMGqaEgozh6Y31CcSB7CHhcchd0-2302.2230121101
395101-39520034qDGSWxnyVM2MeAsGjjWK4W4xDuNcdV3B0-1799.9997982901
395101-39520033Pbi9WAbKGrCaeSAVV8qHGUATg1St42rz0-4668.2304547001
395101-3952001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72557.11771788-2698.83254439382311
395101-3952001MworXDcFpVndTCG3KEaMwRjQTHhcTNuM20-9902.1443748501
395101-3952001MmH3mNFEWBP3Zufih7GaZBgtbiG9aWbcD0-4443.6764000001
395101-3952001MGnHPdbUiFZXCTUeqzTE7JPDFik3fPELK0-500001
395101-3952001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2457.46900814-2920.69921222357331
395101-3952001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2453.21021018-2985.23346297401352
395101-3952001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1742.11303786-1817.71009194383308
395101-3952001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82324.25184987-2476.45406678379317
395101-3952001J8gsTaTTNba7Z2UcgAcVELWCyiydvTP5Z1600-80084
395101-3952001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2479.46021976-2374.45728881355310
395101-3952001Fjxc1BfN1jS78pjeheUSV6rEfNTZYQEwp4408.67630000010
395101-3952001Fe9cVSZDqAtK8Ki6fScnpTvqc7CdLW9S61130.96942850010
395101-3952001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1892-19634240
395101-3952001DWRP8Kctgd3SWgUUGpPwBh5ebhaECpR6Y2000010
395101-3952001D12giTaEK9zVePUX9d5R5boQJpGZeLet6023-36788173
395101-3952001CAhSXskqGoemVdxvjo5m4EVkvS1gDwX9j0-6883.4251759401
395101-3952001BxC4vsW7uTmM6PrwLuU3DcazUtG6RF6oW1130.96942850010
395101-3952001AtUyA4hpK59yVr7xgxKfRC93HcETQaqXh2205.28290000-1205.2829000041
395101-3952001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm300-150015
395101-39520019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV11834.21764131-12653.48865826387336
395101-39520018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M1339.71858493-1159.4575567019164
395101-39520017irB8xLxhVRerCoUyypnmpoak3QBpVp2z2500050
395101-39520017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2687.94737967-3188.77230222388323
395101-39520014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2485.40125459-2978.14086550400339
395101-39520014LrE6tQmEnCBcMKFkp5NbvKrPKg2PYeNc9891.94631467010
395101-39520013QFrnryspsc1vuBjp3YnfAVwHuecMt3Lq4849.99988800010
395101-39520012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2553.34998613-2569.27897145405315