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
397601-3977003QVst5eCbpzArwq91WBntnsK7y3yJYcxft0-2445.3761305901
397601-3977003P4bix4hfniurV2yMnizzRVy4J9acN5Qtb1143.27065141010
397601-3977003NnyAX1KrwjqCuSWzGxjnBkWBQc845KtsZ4951.29779200010
397601-3977003NiUxMr7NcEWaSopwKD8F4QfCHfxuHpPMG7150.50145894010
397601-3977003NJLAimTPHa66fvpy37WP74cm85NX5RS2N8979.11198087010
397601-3977003Kfke8cAB7fbxnBmpSyWtK6tWMFFt1frzs1359.74200000-855.9050000017079
397601-3977003K7o8bU6Vx12uM9BqqQo1xBpYTtVa9wAWL5200.57199422010
397601-3977003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw9733.86784037-19194.69307553577112
397601-3977003H3pCfCwgpfbqdqTgwLBVrp59EQJfCiJx10-1494.9558541901
397601-3977003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1886.35217349-2261.4672510662
397601-3977003EQwEstxfhb5QjQmcbg5ge6A65pJRBcMbw1926.39892068010
397601-3977003C7JgxwYsHiyrb1S6cAVF6Uy4dVj5WzfFB0-1985.4672529301
397601-3977003BcXN93Nn8xhcnYUaN2WsaT4hdRNfek4260-1153.7683339001
397601-3977003B57ZFmNw31wxiesvCTpnQm2mmYe4yFc2Z0-130001
397601-3977003AnHZSHN3vVpCKXUx6eDyQyBub5unTtFti1349.73342095010
397601-39770039MprxY3Dg4HKjhCa3vfcZVjPXhWDgP5eX1077.85004593010
397601-39770037C6SWn7JV1W48dZFLJnUnBJkPxdf7Zen10-8432.8336743001
397601-39770036T6hzjNi9uTTtDx4AQjyYL8621N9Tqmcj1023.25024141010
397601-39770035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH2752.20121579-3563.0580902123
397601-39770035EGWqG1w2G6yhwLEXdvy24QWskUCAHK8N4967.31732300010
397601-39770034wXA7Wa3TW8PC3S4xfdnA88QSqGcNy8Wt0-5944.5477621801
397601-39770034o4V4GMDim9YKrKNCV5qqgWjH4nw8MTbm3000010
397601-39770034awGH9N9xF8oeesW7bGnYSnzK7wcHvLTC0-500001
397601-39770033HeJ4kJ9YwYQVdboyexUUAzdgbwMMxUBW0-8820.6849868701
397601-39770033GDuMUYcamnMUKMFRUmL32s8foL34b5iH0-300001
397601-3977001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71114.95650657-1134.25679139298270
397601-3977001MkVE7WFjzqTGwWGMByk2QSbNDX94XHJRM2418.70662306010
397601-3977001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1430.64749981-1222.14991835314265
397601-3977001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM6350-71079598
397601-3977001LQXi8FfrsduvrwuSBD3REMjZDfxXjtZWu479.04000000-1396.0400000056
397601-3977001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1775.73926034-1499.94910526306272
397601-3977001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81173.39569123-981.67570246312272
397601-3977001KSkzgtaGHWPmjutZyF8yqXujT3GWcQukb1750010
397601-3977001KBMS2ex6iw7r64c3QiV6Kjm2z11zX6BzS1127.386941170190
397601-3977001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1374.82219683-1404.88047538304256
397601-3977001FygvSmLgQAJ7VuiRYGFXreRsJXifuEii20-2490.3299954001
397601-3977001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1712-12784336
397601-3977001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1248.88013086-957.285220795444
397601-3977001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu353.11491136-2580.00160000141
397601-3977001D5CRYAqYuxb2fdymvyRwV2QVSYqFsixJ42475.32659634010
397601-3977001BvTQTP5PJVCEz7dCU2YxgMskMxxikSruM1075-1010204
397601-3977001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm2100-3300711
397601-3977001AM6DSAGTKMBgy5ufXc9ptao92NHuCpELZ0-1066.6846401701
397601-39770019yN4e4cnPmeYWdfuP831zS34eJEoDg11c2487.03828033010
397601-39770019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1913.08688262-2412.00116852299265
397601-39770018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M1555.76033163-1876.12523077230213
397601-39770018D4G4mByUWhQTYc53uGca1jGmEikaYZHe0-1128.41015137020
397601-397700189f5WVTE523MhVLvH6JZRguaqYuAXFkJM1831.25000000010
397601-39770017irB8xLxhVRerCoUyypnmpoak3QBpVp2z5400050
397601-39770017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1292.09843870-1269.96473791316262
397601-39770015CTjK9ND9YPoWKjnGT6RMrvaGD8M3coEd0-2505.5889277601
397601-397700151z297ATB6rFPSvEvBwp7hSco8vvYJzjn0-1039.5447796801
397601-39770014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1305.11834213-1275.38824485303262
397601-39770013Ss3UibfF3sisKDz6R6yatjUNisUyGa1F0-2463.8891289501
397601-39770012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1154.07393724-1045.10143010307272
397601-39770012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r1075.60031153-1061.66983936155114