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
396001-3961003QLahrkYdPXepPY3YLSaKJVtYbXoVMWv6G0-1742.4061985101
396001-3961003Q8fZuL5y3cSfhg2nx2DBSMcZ1NVTbZzLF0-4705.9153120001
396001-3961003P9zPiHSYB3yM7HyQC5QHGCZpNwhGTyFKj0-1465.8679621502
396001-3961003P6YeyFF47XVBcEiBfRLoPrn6mFgKUrbHo0-1787.2962097701
396001-3961003MFruVh1wc1FbGDDQ3h1XM9gJGNNXpbvE90-1220.1957540001
396001-3961003M67GNgA75tJxfTemtywMbtLiVTrnnK9Hw1739.68680499010
396001-3961003LSq4W7QoBwihXSbokzzDzEhG6gsFXpZYT0-1775.0245747601
396001-3961003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4399.36350519-6500.001300001513
396001-3961003JMdX2UWrux75nvDS5pzmZ4Eidxq6uLxbB3662.64000700010
396001-3961003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw13143.85265594-10640.560098541118102
396001-3961003EickNAV8aGrj9WTbgQiazPLCuGgz7jNRB0-1014.1052403502
396001-3961003DChEUDG4nnK5M1ytHUCzMc6kLeFi42Req2500020
396001-3961003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1550010
396001-3961003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB205.38383401-2500.0005000015
396001-39610039q5VnhHishEWZhNhnSDttMNz4Puox2DPj0-1192.4747961501
396001-3961001sCHh9zH7g1yx7S4h4qJ9uqxCDLNm7Lke400-1100714
396001-3961001dGQTsYwFMppRFVG4zgtQYrqZMD9dWczS0-3499.9978430001
396001-3961001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72594.87634902-2723.87352033337298
396001-3961001N4NdyppwqUbB555rfRch2cKP1sNyzguho2549.99751800010
396001-3961001MsqXawHYmcGWZwwoswQdH12bWzcGz8zzJ0-200001
396001-3961001MnhioZhJoHuu5jCnUmc1o96F97Aycrzzg1171.96488479030
396001-3961001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1816.25261958-1939.59156287316260
396001-3961001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2277.31285787-2007.39887671280238
396001-3961001L31SMBwmnK9wPM85ozg9bmoNMy4esHJkT0-184501
396001-3961001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2555.61954158-2462.32547365346309
396001-3961001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82915.15454708-2910.76013190323280
396001-3961001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY555.85304423-1000.44232911221
396001-3961001J69a1vG2sy9VV6KGx71LQybEq7WZAcPpG0-2694.2319276801
396001-3961001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2080.51659178-1890.93450436331285
396001-3961001FeDtFhARLxjKUPPkQqEBL78tisenc9znS152.08007234-2502.9576271161
396001-3961001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1766-67453638
396001-3961001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1760.00579614-2055.715081395348
396001-3961001D12giTaEK9zVePUX9d5R5boQJpGZeLet7598-83828278
396001-3961001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2204.35676059-2202.2637241087
396001-3961001BiZLj3ibkzbvKJwZouK3ofX3nb6zNKW6j1717.99990000-1617.99990000159
396001-3961001Bf6kFmG5jvqcw6hoPPPy5782QFmNFkP9e2000010
396001-3961001AbnLgT9X3mxbJujK44ETMmGhTtH28Ntk42678.64303701010
396001-3961001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm1500-120054
396001-3961001AXhT38XvNsrP5e9htu8RrD9uHAVjmmUsf0-1219.6908110901
396001-39610019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9269.39709171-9523.83770674313279
396001-39610018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M1528.86925063-1537.66675063200126
396001-39610017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2840.07437985-3009.74171039278241
396001-39610014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K3718.01653860-2961.56377856338292
396001-39610012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2706.94696574-2659.27406176322286