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
395701-3958003MJ9JeyVDfBnAogWwLvk6SUFA9rEX9tvru0-2260.0600346301
395701-3958003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1729.4356606501
395701-3958003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3262.46711764-2500.00050000305
395701-3958003JtzPNAxeNKD1wxkbv2Ki3EUmVYCf3zTuj1917.95282974010
395701-3958003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3474.70267702-4281.9725340649550
395701-3958003Gu6GqRYcUgMdHekk9AX1gmbEYdGCdRtAC0-1026.1308945501
395701-3958003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d0-2021.9614628201
395701-3958003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2271.09874656050
395701-39580035caSmBD9SAQoHLcVyVuHaQzm7ubPg7qwd2211.63547282010
395701-39580032DvK2VsNpQZ2mPwNhvMSsxZu3a3QTRb9S1768.58618963010
395701-3958001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71788.46445934-1817.27931101488451
395701-3958001Nm3kgkieEHavAAD8qhb2zPi2kENDGvViJ2045.85750982-30091
395701-3958001MuM398in1SMBzT9FnpUR1GXVNsdLUtjdo2192.00010000-2191.9996000066
395701-3958001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1608.93621144-1589.87388090538504
395701-3958001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1429.93926879-1429.67165970541477
395701-3958001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1418.73919615-1427.89072715495450
395701-3958001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81071.97277385-1221.09122251469425
395701-3958001GpfTC7HSiwJhXcqgNNj9cf8EZ1SiaEBAF17383.379555560180
395701-3958001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1243.72270981-1345.80752926493477
395701-3958001FuJvvzE27o4P1nTcMdQ93KZyBm6w3TVD70-7614.5492492907
395701-3958001D12giTaEK9zVePUX9d5R5boQJpGZeLet8962-1259788100
395701-3958001Bd4oJ2AGUJx9bgq7gUJhQq9cbWcZRjTgT1500020
395701-3958001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm3600-51001215
395701-39580019wSSHSHyyULuHMtUQPSkRH2TkhRwSDY2h0-2694.7780427301
395701-39580019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4081.07826004-4112.01554142539494
395701-39580018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M1141.81113053-1907.62704901160147
395701-39580017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1529.55435960-1523.73890278488453
395701-395800174CqnzqFA1cG6VZ3ktR8e7oYeFBVC7190-19584.03585619019
395701-395800167CyCgDdjj1Ps43oaeDMTikpH5vj9EGiA2694.60294273010
395701-39580014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1652.84528449-1491.75595686521478
395701-39580014EygUQazUaYkyTXHQE9ecdqYPQTFhKA2V588-158812
395701-39580012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1883.64953661-1843.42928678454460