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
398001-3981003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK91337.72295123-933.723177131516
398001-3981003QnwUtCD35HppJFUisMp6FWWqEZbQWndn33303.99929386010
398001-3981003PN6WwPmpSprttT28nbFYwTR7XXSc4M2JB1851.75054820010
398001-3981003PBvRHihSiURFHpAv97VSmbSYzD9QMkvXD0-1040.3544773901
398001-3981003NSAY3HF6Afd4KyEoYUiQdkJFLfr4E7ubj1027.63466416-974.887951021514
398001-3981003Myi3cmoDMig4BHtsWSbfXyiVSLHvTnA2C5653.78764693010
398001-3981003KxWwVgWcVEZry49RNax8RBuMN5LUBped20-1992.9627037801
398001-3981003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3638.06225571-5000.101000001710
398001-3981003KZH3NNX84dzZHACcbLJsSi4qN52LVq2PK0-1271.8053308701
398001-3981003JC3C4CqpvQBKRE6GAPxhBNYYUhCjZtfCy0-200001
398001-3981003HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc783.98944547-1004.877551111418
398001-3981003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4737.48363241-5754.3580854469393
398001-3981003Gx2xpJwv1KLRz4eFeu8pQjDfMpSM1Buks0-3204.9998368001
398001-3981003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ103.25948067-1317.2801792453
398001-3981003GWSmkmGqNk4KjQai9vBNcYWZDD2w8Dyy40-2591.6695154701
398001-3981003GENRCjCENVrwRdp1hKZtTuoF68DoA4iMJ0-250001
398001-3981003G9gUKyNRpeqw7vTqDdyc1Huc1VRunrTmU2794.11527088010
398001-3981003Ert4w6maaVztAZkfHKALQRCyPcxRAiKkM4830010
398001-3981003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka779.09041640-1236.494596551516
398001-3981003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1002.11362121-500.0001000051
398001-39810039Vc9dKajqeTuJJ6s72f6sFHrv28bLiNHy1754.56982336010
398001-39810038T5z2bmdcCkxHojb4tY1Jdd8z3HT8W3vs0-3503.9997135901
398001-39810037SuHDve6o1hxNab7t315CH51CvT6464cc6277.32388100010
398001-39810037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG1038.15914672-907.999164031213
398001-39810034wGWCZsWnkv7XAkgUPe6StF6vYy2RcqmQ0-1783.1081636001
398001-39810034mPpedP2KBAt8sskC6ojA5dScK399QKyn0-1883.4168506801
398001-39810034gANaN8KqhDV7RMucAiwEbjMEhKHXk3eL1012.60271645010
398001-39810033ufJxpy4Jg9pP6meie8qLxCZ1Jy5Lg97N0-5848.3481603901
398001-39810032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW61000.67316101-1049.68536548910
398001-39810032TAgDrD8Cs6Hn7tDcwh7xC3ffXYNu2aUC0-2894.1153719901
398001-3981001sCHh9zH7g1yx7S4h4qJ9uqxCDLNm7Lke500-1280.8218097812
398001-3981001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr73402.78927073-3397.23668133437417
398001-3981001PXeaMRsCjmLWdJVAveBPzf57ytxhBU251299.99000000-1799.9900000034
398001-3981001Nn3ZsNREDfHCx6jUcgiPUy9YaEpmkr1io2391.65079681010
398001-3981001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC4773.38437180-4552.25701553423408
398001-3981001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ4305.63730592-4223.79156697430421
398001-3981001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM10266-978210599
398001-3981001LRaeCYZ8duJinLvGe5cR812bbGENxDXcT0-3124.9999640201
398001-3981001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3093.89382832-3067.00090376465450
398001-3981001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi84554.53356288-4500.45676739433433
398001-3981001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K4460.49047431-4544.09582577408399
398001-3981001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1120-10204133
398001-3981001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1419.29610572-1343.510934345651
398001-3981001DpSDswe97ayVNsGnm1YnvLeSuEFBNQJLi0-1115.0860780701
398001-3981001DbsdkU5geUmdFe3UAdhtXLgiFTn8HHmRT1114.27478865010
398001-3981001CXMUHi5sFRzMWXwfGhznJSWYofWBZ7qYa2753.71477935010
398001-3981001CLtX7GLf1akHrLGw8i18swNeKpLzWvUdx0-2357.1122365401
398001-3981001C8Ts1y8P3VzF4xvhGJrDhKK1sESFoPh8m0-2376.8417554601
398001-3981001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm1800-210067
398001-3981001AYeVjuLihDPthP2HN2jtBBLxqSdZRo7uJ2273-2885.99950000810
398001-3981001ACWVkSaGqa9Uozg22he5m4VWcvsnF8YYQ2360.17063018010
398001-3981001A7eeLfxWTVWvh8awC1SoCnHA2w6459PWf0-150001
398001-39810019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8322.30807352-7937.65561340450413
398001-398100195GhjcKNDB5Mf2JxZSyGix33pDwmHs9rN1112.65310000-906.9281000054
398001-39810017irB8xLxhVRerCoUyypnmpoak3QBpVp2z4300.00010000030
398001-39810017a8HPt541p1bd6VQsZLqXfF118DJ51LFU2331.44269292010
398001-39810017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P4802.70294209-4691.43044831450431
398001-39810015p8TdjQxGgkWE5NzXbSr8nzj9T4fJx7CD0-2404.1756817901
398001-39810015aCF6BWfgxyAYrKpYxGf2m2SS8PK1riSS1600-980.00030000162
398001-39810014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K4534.26343414-4746.69278828412405
398001-39810012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A5497.18518572-5370.28210583439420
398001-39810012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r2411.21628736-2430.58229525301251