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
398401-3985003NCLVvyJvwc1xcWCDJTDbUuNCiv8EKMQtN0-1448.1902940001
398401-3985003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2685.93906216-4000.00080000168
398401-3985003KT97zo25wphPFYhgE9U1YtghqtuJH2jZ93665.46977857-129011
398401-3985003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw13769.24475122-13443.17835926130268
398401-3985003HC48HvFii47iMSRj8UXoSS75nvcsYVWFL2751.61078450010
398401-3985003GXo6rD9XJCJz7u6fRrvCDeVj5Dnu14cP81540.65283807010
398401-3985003G8W8oJscA837BtTfX2gjNMEVhYiUQdjNm0-1736.2020733101
398401-3985003Fz7BZfWuNuHScs9A18PYLrdYqwfYhR2LJ0-1825.9060649401
398401-3985003DTrbzo9La3cPXHiCBsyjU4cBp9hF3W4kZ1373.07728654010
398401-3985003CoqapaP76Cmd2EkMa4BBbXsWFfLrEd6kn1435.16207553010
398401-3985003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF1596.32291680020
398401-3985003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB883.45326246-1000.0002000082
398401-39850039q5VnhHishEWZhNhnSDttMNz4Puox2DPj1077.91116908040
398401-39850039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB91007.40276738-584.682347371510
398401-39850037nAEbqgYrkY9oywtkBMdWH1Zpx8rHia7V0-2840.6722222201
398401-39850037FGvyZ8PoCx6r9dgoazQZD6iodUq873k40-1000.0016006001
398401-39850036gK1x9voXiuwtvm89STBfCSHyuML8VeWG1346.99069400010
398401-39850033ihDBitHf1iCyHKRMccXaJbiHNeMHS3fa0-150001
398401-39850032kn2AJ1ryXfaCNHXr8yP6Vijtka8omBXQ0-5359.4429215001
398401-39850031sEM2fEA2WyR2zUNBrrTLNzFZWM9jMVvv1400010
398401-3985001nyo9TzXuoga9PnvrNTHxP4CjJDaVwkrW1113.30635097010
398401-3985001PzVgn747MXj4oRbcr5Chjt1ir53YB9YVh0-2248.1373878101
398401-3985001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr73845.88981300-3686.63124845450379
398401-3985001Nm3kgkieEHavAAD8qhb2zPi2kENDGvViJ0-120003
398401-3985001MgCcvWdKdMkTsZZYUtRgYiYTnf8ooMUu40-2126.6147490401
398401-3985001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC5566.08538987-5337.24423310400354
398401-3985001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ4753.39162677-4302.58123426439370
398401-3985001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM8397-81679392
398401-3985001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g959.71000000-1549.9215000081
398401-3985001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR5913.70100220-5825.49127205433382
398401-3985001KhSQMVyzocuAQH9tKW1xuCskjqY8rX7nj2.03138381-1101.3473921513
398401-3985001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi84116.22993632-4011.96887845440376
398401-3985001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY630.92271953-3730.36058365252
398401-3985001HaDsRSZbDgsCKYc4TPx1rAB6cDDj1euqT1066.70861909010
398401-3985001Gq7YYP8R8qZmpADEXnPArZVZV1P1nEirv1100010
398401-3985001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K4537.34421703-4537.95635343390359
398401-3985001GAckmZaB85yyCWmhMSFMKGS3VYrKFmjbk0-2225.1875461201
398401-3985001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4732-51644445
398401-3985001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1282.97151604-1250.450056445954
398401-3985001DzvrZYubQ8d65mxQ9DpyjsAL2bedxhrd82063.39455469010
398401-3985001DbsdkU5geUmdFe3UAdhtXLgiFTn8HHmRT0-1114.2747886501
398401-3985001DPLUJCyXmJ58QrbsQdwvXAvMgEu7GjHCn0-4899.9992000001
398401-3985001Ce6KoCGoY8Gg3RWvGLuHm41PYCaZAmfNq4735.75232460-4736.0810917221
398401-3985001BnR6pB8zPRXhFMnqmPeUohu2oyvhrDonq2000-200112
398401-3985001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm2100-240078
398401-39850019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9308.30798045-8054.25470509461406
398401-39850019geDyVFrRpD7QzzvdEUw8KrMSXPaWkPVP1034.08275000010
398401-39850019FFrLuifHXdRmmES5CxGDthEcmJeSaeAS1236.91970000010
398401-398500193SUPpoWimsnTeVAxCxxa4W7oaQQt2FKp4735.08064882010
398401-39850018u5gpKCEhHiZyEcS6xHxjSUUhp55G4PVE0-200001
398401-39850018WSwZ8EbtxkidHMct4guQPW9rGXKNiaAe2179.88699047010
398401-39850017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P5033.68478518-4785.19689989380339
398401-39850015QRh6guMMm6s7wy1iRnVt1dMXwLLAczwT2093.55578841010
398401-39850014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K5232.57866278-5096.76331907440392
398401-39850013fisHSkLaxAZAsWqfR3WFfJ4qeQeyp28q1415.00427754020
398401-39850012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A5021.39702180-5236.37649584468417
398401-39850012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r3641.97936850-3657.19416896433366