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
395601-3957003Qyce62t5AQT6wxRvDDqbXf51NKBdx6KRu0-1755.7780629901
395601-3957003QNTAPvHpNif4bVbKSDsQZyrJTJkMkDFQu1325.18375534010
395601-3957003PP5U4bMNBu7PKtt3b2i8XKtXVRTv4RFk30-2352.4883611901
395601-3957003PAbbQ79dJNsxxdhpYxetYBYTNAnkAUX4L2500010
395601-3957003NMkeWidzL7MQbrdMR9m7guANcNJofxyJD1177.71024049060
395601-3957003NH9LnpiePai78R9yThP3JcTwRbrmuSXpE0-1087.5846805501
395601-3957003MjXqcMEGT3P8iXrTAtDqWaSPaXNg9cYLM12325010
395601-3957003MJ9JeyVDfBnAogWwLvk6SUFA9rEX9tvru2260.06003463010
395601-3957003M6eJHuwPeE6yQM6zbb9VDtuJDs5RUg2uo9000-800021
395601-3957003LsmixLsvb87m12wRKtjBfnALEvknE5JJ81012.58446097010
395601-3957003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM8728.14952364-1800.00060000536
395601-3957003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw3677.50118843-1293.0775160561
395601-3957003HQGd7ZEUZugsGLCycapyfFdrnHWfNnnQg1315.73547848010
395601-3957003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw14112.33255849-15233.109460461065127
395601-3957003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ2960.93452192-2955.8716347042
395601-3957003GH6uXEyqcufe1CFMg9LvjJC5NJdZLLb9i0-5431.5341879001
395601-3957003GGkFRCMhw4woUNEcQooKk6KzAacJ9hy330-2710.4485683301
395601-3957003GAVbEjKTv58avjjMSjhjWHHWgkgfcFJVe3722.39408849010
395601-3957003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d2771.33576270-742.8854662854
395601-3957003ExP6jj9aphKGCSEoc3PTyPj311yfSXTi82276.51040565-2326.434920005713
395601-3957003EickNAV8aGrj9WTbgQiazPLCuGgz7jNRB0-2562.8777791801
395601-3957003Dd7n9tawPrLkSGRDtG6DkC1kXRiKjuUPV0-1498.3301981401
395601-3957003CS9bAdh1NsTGZ74aAPgrmt9tj5gPquXbk0-3992.2401939201
395601-3957003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1771.14344656060
395601-39570038ZckTEMZtKbRX2w662av8c1Feo4oAzC3d1310.10312504010
395601-39570038JX5zKzfUVsK1B3RwAs59uKAiPSnv6oRd2500010
395601-39570037ybc4nbJg7qLmQH4kSnm179BsL6JiEboq0-2187.2969417001
395601-39570037bPqFMyCXbozrYPPAQptbtePYmo5fDa571407.46357858010
395601-395700375zAYokrLtBVv6bY47bf2YdJH1EYsgyNR1375-100032
395601-39570035VCbuSshHYcjWcNrB9vrjWuVEN7CzLmh92063.04265960010
395601-39570035QXNZXGNRTdRvt4pSKNjV2aK6bMic4PnQ3043.04266930010
395601-395700343rLD5jJDD1Si5RQDJCuBf2Az7HkbnQQj6999.99949722010
395601-395700329eDCFS5H3wU9DpaEPbQfB43q5DvYbySZ0-1478.1878402001
395601-39570031rtTADUxD5wqUw2WQQP4p4Uk2q7URsJCw2527.87777918010
395601-3957001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7984.14057638-1366.26779085381334
395601-3957001ND4PHrxt4W7D23Xto5hZYCTDiZ2kZ1snK0-2427.5286480701
395601-3957001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC745.36216986-1249.27294934337310
395601-3957001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ811.30514702-1009.30940855297270
395601-3957001L31SMBwmnK9wPM85ozg9bmoNMy4esHJkT1845010
395601-3957001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1430.24301931-1393.74866931360297
395601-3957001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81223.96902403-1175.35939674328312
395601-3957001JiJhgzVFaoTcDwGLoRoNopdVJ6DwGxkb90-103901
395601-3957001J1Gs2eENVCjDTHYDUvcFeftW2McmUsY9D97290100
395601-3957001GrsfWVhPyv1YRMF3aDs65JaViEUk8P1au0-2694.8307427301
395601-3957001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1224.56442773-1273.82586109377317
395601-3957001Fhi2nc39iTwbgosjhyRvKwBPsZ38pJgDb0-4926.8045304301
395601-3957001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4782-37193635
395601-3957001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY2035.69005884-1776.925287785546
395601-3957001D12giTaEK9zVePUX9d5R5boQJpGZeLet8184-47748271
395601-3957001CdJi2xRTXJF6CEJqNHYyQDNEcM3X7fUhD0-2296.6799668702
395601-3957001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm4200-900143
395601-39570019wSSHSHyyULuHMtUQPSkRH2TkhRwSDY2h2694.77804273010
395601-39570019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2886.56157302-3171.61457235367308
395601-39570018zHxibaQLL4dfEWqqG3DxmZ3LoX6gMgyQ2000040
395601-39570018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M2819.43992774-2707.7284802615696
395601-39570017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P866.25683009-1187.84640688326297
395601-39570015CjpqHYQB7wKSFQNb763rcZqTxqzp2LbY0-4255.7836430003
395601-39570014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1078.62581910-1292.85247420385340
395601-39570013fDCqetpqyD3ft6mkybhhV6RDV2khUH760-1264.9999330401
395601-39570012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A919.22825101-1424.75712178352301