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
397401-3975003QVst5eCbpzArwq91WBntnsK7y3yJYcxft2445.37613059010
397401-3975003QLjGJtTt82iifXJLmAfvFczgJT3WscsQn3000010
397401-3975003PcCfThNT2h5MHckgYELt6BTKPLRV6eLAe2000010
397401-3975003NnS4kw7wFQSkRu9WKACEMWfW8n2ZnRWtt0-2556.7695501701
397401-3975003MFqCCikk4PS1eZJVhiJJnSZUkVsV2xve10-1870.4600176801
397401-3975003M7co5KHMzBiVTzRprN54tSPrqFGformv70-1189.7831288201
397401-3975003M6eJHuwPeE6yQM6zbb9VDtuJDs5RUg2uo0-6311.1411680001
397401-3975003KmTu31YwfTiWaV1Qc58tDpm662VX9Lcut0-200001
397401-3975003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3702.80582167-1400.00050000215
397401-3975003JWXcGodSBqbSGpSh242j6yWif9uLAYTGZ0-12008.8097983101
397401-3975003JVnGbnDAwvm99RAR5S7zUtDFiPc4L4N1F2349.71860545010
397401-3975003HwGwsXKyvkotFSRTbFeerLyAzF9AVAh9m1377.29887723010
397401-3975003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7997.63171880-6385.67749468878123
397401-3975003GbVy81fx1E9sfsjyahzbjXi9Wf4Ezbbr21149.97934070010
397401-3975003FvTTX9hj79vnLzSKyQLRhwoHgCp1naRBG1469.16670000010
397401-3975003EjhYUv5k2abv5H6vHSzBUQvEHtViDSMgo0-1343.6466194701
397401-3975003EiSWEEfFVXQstB5HnwChvpXi1vc1mQKh81700.00305213010
397401-3975003EUwzihLeam5txZq497GngWRrgJ4Z3fBT39486.44340673010
397401-3975003E35h9eqKFgrxLuZxTVcXtkqPpZNUkddC20-1312.9958465601
397401-3975003D75CZXRviza7emDShFu2WPKsWf9KXiq4i6194.31988724010
397401-3975003BWaJBKm3VrBtKsdgrdmWRvj1HXDYERSRy0-1704.2838509701
397401-39750039G3qr5ZQbn6Audh9zzozNZHUAPZiSWETM0-3725.3052928201
397401-39750039A1jCRszGQsTPErJ7S79oe9Sp7fzf2M5h0-300001
397401-39750038fgKe3A5twFcRuw2y8sJcZCSdCcThJpqg2000010
397401-39750038FNQ8zL2FQHmY3JxborHZxnx9MP2y2z7y1286.38174252010
397401-39750036iS5fDuAS2AQNDQXC1XZ4vgTUyHm85Pqu0-3806.0706361001
397401-39750036QnX9zN2WxfrJ89dXECDGLaqHhqk9VRyk0-1285.5635540001
397401-39750035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH2006.41675203-2503.8217510241
397401-39750033Fo28J9wd4ywmCJTVjawR4KMVj7kdrkZH1712.10509940010
397401-3975001NGrKYMJg9NmbewXmLvQVsxbBWjuxVRV6v0-500001
397401-3975001MgC85TRbZstDCFB9A3RtPGZQ6UBaFJuM0-1131.2349456101
397401-3975001Lxh7QeiKiERav3h6BzKym1rwAUdhSqYbR0-2505.4051521001
397401-3975001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM5942-57839788
397401-3975001LQXi8FfrsduvrwuSBD3REMjZDfxXjtZWu1483.29383500-199.8400000021
397401-3975001Km2vwfiLjxZSDvwd4pmV1KrSU7x4e4h8p0-1417.9306246501
397401-3975001KT1xKdAr2J16vQLxBU2gE56rT2ajir7tn2510.13260592010
397401-3975001KLEVY1hNJD7XUv9vcMU5QepQwnGTTH8HZ100-163011
397401-3975001Jug8k7J7egQG98vU5CCAYUSHDQQvfhqTE1605.30000000-383.30000000282
397401-3975001G4JXbp6ohdBNSCbGdAWTh8KStiC5niiVq1139.99992945010
397401-3975001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1671-23443536
397401-3975001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1131.55728637-1116.953966715954
397401-3975001Ddf1gEdqWqAVnawVQjbt3kuAkCV7hRc6P1102.83923222010
397401-3975001DPLUJCyXmJ58QrbsQdwvXAvMgEu7GjHCn4899.99920000010
397401-3975001D74NFytXuBgFvRBrfABqF1r2Lv4hpKZvG0-2569.4771505001
397401-3975001B3hevxv16Mfvbr34usCuX1tHECNFjutZA1228.37849347010
397401-3975001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm2400-180086
397401-39750019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2481.65944533-2549.39324805279227
397401-397500195cYiaVvwWedw3Kcz6Chw4tmooPQyy9iK0-1399.9985000001
397401-39750018s9HhDLLtLQQyhv93nNaqGMkB1AyrhEhj2475.04016433010
397401-39750018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M2425.81420314-2274.75484515346273
397401-39750015psYZSP7acbsxiSZ7EehnhpENhych6Jkp1738.38682460-172821
397401-39750014qMzdu3qihoXrmbPryV5BZ2E1KFjzvMpA2535.40936660010
397401-39750014Gk5CjKAe6ZaVvQYZ7UjaNTbLwCXxqQb60-5899.9995000001
397401-39750013iLxu2SroBsSzg6jxsFGCGhbqEiJMYUAn0-2521.7807010801
397401-39750013RNe3JiBcWhnc86p6C6vYoaoGEggGPXRP1999.99988800010