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
398301-3984003MT5ooRhdZLVWxV5zJEcKSJsCVqKMVjGMq1179.59605695010
398301-3984003LQWfj98zxeYZWUAEJdtPcMCNDS91DTAtS0-1902.5170007402
398301-3984003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2596.38301852-6676.001600001116
398301-3984003Kfke8cAB7fbxnBmpSyWtK6tWMFFt1frzs751.07299952-1046.30160435126111
398301-3984003KerW9hSHARV3Z3nmi6VqhuKhrh3jCPA740-1502.5665216302
398301-3984003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw12767.08871930-10650.77395881113757
398301-3984003GT6G3cb1pe7Uz8Xkegvn7bDZfmFycUYL10-130001
398301-3984003Fz7BZfWuNuHScs9A18PYLrdYqwfYhR2LJ1825.90606494010
398301-3984003FfGxn9codaXJYwx6wodtcmoPen7NijrZC0-4414.9415829001
398301-3984003ELiv7NCDftTeU3TNB3kSXy69EP7TPKGdb1045-855119
398301-3984003AyjNgkxDyCcR4HF9ivEr6gW2VqTDUEqzS0-1828.0931683101
398301-3984003ACXE9RVVW8R8wrvrwqqnFaviudFPzSH1c2288.91560716-51.5941553442
398301-39840037yzTtE5RYZKMy52cYeSeRacUBE8bRcK240-1179.6401999901
398301-39840037nAEbqgYrkY9oywtkBMdWH1Zpx8rHia7V2840.67222222010
398301-3984001sCHh9zH7g1yx7S4h4qJ9uqxCDLNm7Lke0-1055.8779021402
398301-3984001PzVgn747MXj4oRbcr5Chjt1ir53YB9YVh2248.13738781010
398301-3984001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr78050.34726135-8019.00671563585516
398301-3984001Ne922znZessPp2QtiCUiHbBDqZ7JAc57z0-200001
398301-3984001MgCcvWdKdMkTsZZYUtRgYiYTnf8ooMUu42126.61474904010
398301-3984001MRK6pgR85mHwLY4YfCfq1XZdupLijxyye1200-150.0002000021
398301-3984001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC5529.62518606-5391.09603018549486
398301-3984001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ8167.43386740-8093.74893255574523
398301-3984001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM10665-11006113118
398301-3984001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR6188.81426124-6008.29725662547492
398301-3984001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi88242.11844787-7981.75976789586536
398301-3984001KS6ib4qZ9bAZ7v14U4g3QUw7F6WwRKp2K0-2327.7538866501
398301-3984001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K5566.72314572-5446.38278867561496
398301-3984001GAckmZaB85yyCWmhMSFMKGS3VYrKFmjbk2225.18754612010
398301-3984001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4327-42455250
398301-3984001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1087.37887399-1101.738094165959
398301-3984001F3445nN9uctJTJBg8hLK1CbL2RKuN5cSK883.04000000-1264.8400000065
398301-3984001EAixmqG2ipWTXSvWJYUnwfW3jjKz1DVAg0-200001
398301-3984001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2500.16715981-250064
398301-3984001Agb5MkcCMWjydktdAzb48WsyDpNFAkJDD0-2301.8444611001
398301-3984001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm3000-36001012
398301-39840019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10114.18349906-11190.64573672589538
398301-39840018u5gpKCEhHiZyEcS6xHxjSUUhp55G4PVE2000010
398301-39840017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P7174.42818409-7025.98949762566525
398301-39840014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K6874.23895206-6854.31188305554495
398301-39840013jJbwttu5ah3xdnYkbAAiJsvHhabnq8KW2000010
398301-39840012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A7835.20054772-7449.00728672571521
398301-39840012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r4635.31066690-5028.17523199556539
398301-39840012DyCBEhUayVGWyytbtt46VdxyDZGHaSvs0-2231.1714804901