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
397901-3980003PBvRHihSiURFHpAv97VSmbSYzD9QMkvXD1040.35447739010
397901-3980003Me5qiCZbb74D7Q3EJuVF8Lh3UD7tnZUtx0-1080.4633761401
397901-3980003MHiA9zJv2adjcysqTuqVtrPWf6ZsSSHpT0-1091.4564478101
397901-3980003KxWwVgWcVEZry49RNax8RBuMN5LUBped21992.96270378010
397901-3980003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4545.00604993-7000.00090000279
397901-3980003KZH3NNX84dzZHACcbLJsSi4qN52LVq2PK1271.80533087010
397901-3980003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y3000010
397901-3980003HyyRVoUam27ZFFHQuYKE9gjasfpyr2M7U0-1048.2700000003
397901-3980003HWULEtV4CuCDuG5eqtfsjC4bYoXWdHrTS0-8893.6338913301
397901-3980003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7327.87417312-5829.49271913717131
397901-3980003H9BuGYEiH9JSXgnKPYRcgYzLWv989hvCL0-1978.9678899301
397901-3980003EnuVLK4kprRPpzbwjPd9g4rS92hNU7ba12000010
397901-3980003Bv6NszUgDQzkAyC4p9JRLXTBDpFcL79W70-1435.9313948501
397901-3980003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE1053.88196766-958.590209561516
397901-3980003B8dS8JTjePFXbCAi8uqGifNRZrnRjzbkg0-2923.3752485001
397901-3980003Avzini1qQNmAiSDzEESdQ4VcgTnzo5UUu0-2935.4269226301
397901-3980003AaA6PbcknwqoKnV2NcPCTyoi7kSVFRhd55969.20711232010
397901-39800039eFa9n79neCbA9U87eZZWweAnnTdxPkRP2000010
397901-39800039AgC3q3BXHNyeQRhi8au26A25Rs3CsyxW0-6116.6958914701
397901-398000391n8rxajnS31biPVcVRY9TSLchZ5FLtBV5207.12148743010
397901-39800037jx6xTgQiPQai1NPM7TFz8G9bXWvJJsCH0-6165.1544091901
397901-39800034wGWCZsWnkv7XAkgUPe6StF6vYy2RcqmQ1783.10816360010
397901-39800033ufJxpy4Jg9pP6meie8qLxCZ1Jy5Lg97N5848.34816039010
397901-39800032TAgDrD8Cs6Hn7tDcwh7xC3ffXYNu2aUC2894.11537199010
397901-3980001sCHh9zH7g1yx7S4h4qJ9uqxCDLNm7Lke3172.91489230-2042.093082522423
397901-3980001k77YDB7iR4oouptSYMn8LgrTfdp4Dcyx0-2367.0366491601
397901-3980001Q8FccL33P3bn8DTSuGpH3MSuK53p3ZVcY0-1000.0010000001
397901-3980001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr74269.78224814-4286.32611535248250
397901-3980001NUos8AhVsbVppxXanQdqVxiwdrk9muEj60-2414.2248975101
397901-3980001MrV7tA2TPTbym5FDD39i4cbagL9Q7cDsn3000.00304000020
397901-3980001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3460.76417920-3839.63464633260263
397901-3980001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2654.77860839-2719.16258858264244
397901-3980001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM3171-31287069
397901-3980001LXexGBdJxW6X4S2fd4y7dXXCpTeaapDu91008.85719000010
397901-3980001LRaeCYZ8duJinLvGe5cR812bbGENxDXcT3124.99996402010
397901-3980001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3302.57389590-3284.29271069278267
397901-3980001KonUH5eCucRmKAiVuWAbjnHvHXhFMJEUr0-2415.6915851901
397901-3980001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82740.87108988-2881.87950930262258
397901-3980001KTbEWP7y3EANcmuicqQJU4sfnK9G59JHW0-1009.1097600001
397901-3980001KEfPhNk7Ton8psBfM63snXWUFqV8dB8TK1407-40921
397901-3980001GpHHCFzKFgREPDgPNsNJ1UBsniU3rDSnc0-230001
397901-3980001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K3045.84921732-3428.82155643262270
397901-3980001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2146-19564039
397901-3980001EsveDYtu6TEThciy2aC9F6ame4opfXFN90-250001
397901-3980001E8L8cpwTR5CWSU8K7uR2yiAhdPoswrxif2249.99980300010
397901-3980001CLtX7GLf1akHrLGw8i18swNeKpLzWvUdx2357.11223654010
397901-3980001C8Ts1y8P3VzF4xvhGJrDhKK1sESFoPh8m2376.84175546010
397901-3980001B4K5EqQtA9mPc9WyKHyvcU1oyxxK5K2t0-360001
397901-3980001AYeVjuLihDPthP2HN2jtBBLxqSdZRo7uJ1063.99950000060
397901-3980001A7eeLfxWTVWvh8awC1SoCnHA2w6459PWf1500010
397901-39800019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7502.60532790-7694.19121606247271
397901-39800018k7iLsxWC3RVm3jF6UuMJUnPJmb8GfX4t0-1390.7513583001
397901-39800017irB8xLxhVRerCoUyypnmpoak3QBpVp2z3100030
397901-39800017bPN9HraefXYzGqaoW69GTRMyEw5mibyL0-300001
397901-39800017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3324.32168147-3129.42099534268254
397901-39800016R3tQrAQSMPoixBMaauomz9f6vkJT8y1c0-200001
397901-39800015p8TdjQxGgkWE5NzXbSr8nzj9T4fJx7CD2404.17568179010
397901-39800014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2892.14585711-3201.62634878248249
397901-39800012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A3626.70834042-3910.43490779272270
397901-39800012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r1589.43036613-1626.64287152180166