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
397501-3976003QUSrn3em4gPnXRPZc7CK352N3iXR5FL1G16305010
397501-3976003QLjGJtTt82iifXJLmAfvFczgJT3WscsQn0-300001
397501-3976003PcCfThNT2h5MHckgYELt6BTKPLRV6eLAe0-200001
397501-3976003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM1972.99735442-500.00010000101
397501-3976003JVnGbnDAwvm99RAR5S7zUtDFiPc4L4N1F0-2349.7186054501
397501-3976003HwGwsXKyvkotFSRTbFeerLyAzF9AVAh9m0-1377.2988772301
397501-3976003HWEvhGFcUMUFPMzKRPWzQd2aArg6bjanS0-250001
397501-3976003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw14965.35127071-9699.7236521570382
397501-3976003H3pCfCwgpfbqdqTgwLBVrp59EQJfCiJx11494.95585419010
397501-3976003FvTTX9hj79vnLzSKyQLRhwoHgCp1naRBG0-1469.1667000001
397501-3976003EiSWEEfFVXQstB5HnwChvpXi1vc1mQKh80-1700.0030521301
397501-3976003EUwzihLeam5txZq497GngWRrgJ4Z3fBT30-9486.4434067301
397501-3976003D75CZXRviza7emDShFu2WPKsWf9KXiq4i0-6194.3198872401
397501-3976003BcXN93Nn8xhcnYUaN2WsaT4hdRNfek4261153.76833390010
397501-3976003AxXUk39CSVDprL41Sg6Eoms1wi9yR7Dp51108.96190543010
397501-39760039D8Z28rAFwEPfLv3nq4bp1aZhvdXnNFrL6185.85148935010
397501-39760038fgKe3A5twFcRuw2y8sJcZCSdCcThJpqg0-200001
397501-39760038FNQ8zL2FQHmY3JxborHZxnx9MP2y2z7y0-1286.3817425201
397501-39760037saw9sJ23pkaxcs4Zzv5jB67jrvpKuKdY2960.42725163010
397501-39760037C6SWn7JV1W48dZFLJnUnBJkPxdf7Zen18432.83367430010
397501-39760035asWg8zU7u8Whk81yzoE4bgcum3MvMa4T1223.49683379010
397501-39760033HeJ4kJ9YwYQVdboyexUUAzdgbwMMxUBW8820.68498687010
397501-39760033GDuMUYcamnMUKMFRUmL32s8foL34b5iH3000030
397501-39760033Fo28J9wd4ywmCJTVjawR4KMVj7kdrkZH0-1712.1050994001
397501-397600327hUAD8sN2PQb9eWnDeH1BwHvuf5Eaz8n0-250001
397501-3976001Mpce11eUTuP9mxyDixdFbJzPrdNEJkgB4100.60393092-3000.0168887841
397501-3976001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM5240-40948175
397501-3976001KT1xKdAr2J16vQLxBU2gE56rT2ajir7tn0-2510.1326059201
397501-3976001J1Gs2eENVCjDTHYDUvcFeftW2McmUsY9D0-1335.0002000002
397501-3976001Hs6e3LBVQe9B4puvvzgMMK4nSNpPNpmiv1499.99998823010
397501-3976001GpHHCFzKFgREPDgPNsNJ1UBsniU3rDSnc2300010
397501-3976001FygvSmLgQAJ7VuiRYGFXreRsJXifuEii22490.32999540010
397501-3976001FvCtzL6FgUYEZaM2nspuRQrdjxkVykLNe1550.90000000060
397501-3976001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3221-51733235
397501-3976001Ddf1gEdqWqAVnawVQjbt3kuAkCV7hRc6P0-1102.8392322201
397501-3976001B3hevxv16Mfvbr34usCuX1tHECNFjutZA0-1228.3784934701
397501-3976001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm1500-210057
397501-3976001AM6DSAGTKMBgy5ufXc9ptao92NHuCpELZ1066.68464017010
397501-39760018s9HhDLLtLQQyhv93nNaqGMkB1AyrhEhj0-2475.0401643301
397501-39760018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M1634.38979210-1491.23851133275237
397501-39760017irB8xLxhVRerCoUyypnmpoak3QBpVp2z2200040
397501-39760016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW9688-192032
397501-39760015CTjK9ND9YPoWKjnGT6RMrvaGD8M3coEd2505.58892776010
397501-397600151z297ATB6rFPSvEvBwp7hSco8vvYJzjn1039.54477968010
397501-39760014qMzdu3qihoXrmbPryV5BZ2E1KFjzvMpA0-2535.4093666001
397501-39760013UA4pAmFtEE4nptYHvRZ4Zp8Uck2VBWoo1150-50051
397501-39760013Ss3UibfF3sisKDz6R6yatjUNisUyGa1F2463.88912895010