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
398901-3990003QguQiQfdAxaC66xvX13UB95rDj6UeP7WU0-309901
398901-3990003PWVa5AEFxXAkiKXZezbqMSndGQ3W6mit61626.18026960010
398901-3990003N1dWENZzFXosmoZ4nxznR6LPp21LtB7gP2000010
398901-3990003LCpwynzjaZkugpmQApBdq8KNTuhtimn4z0-1664.6409469001
398901-3990003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3940.28887128-8304.00090000339
398901-3990003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y5000010
398901-3990003JEiD3sBzNbGaYvKdS2MVnoEiN7cUS6qDK2600.40592610010
398901-3990003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31324.47524456-263.2305184322
398901-3990003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw11655.12072216-11091.70959387124068
398901-3990003GyywBtDfvctvUwGyH1DVsfXoSHjsZojMg0-1253.9898701401
398901-3990003F5G3CUN5oVwqJXVzhv3EBkhEzvFdcEYYJ0-150001
398901-3990003EZDwV1zHhkCEwQ7nNceJYSXAr7seMRjD80-2060.7892573001
398901-3990003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm964-140185
398901-3990003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB378.95179520-2900.0004000044
398901-3990003ACXE9RVVW8R8wrvrwqqnFaviudFPzSH1c17.92783943-1217.9013650822
398901-39900039mG8THhe1UhFYjhSVdSaA5wkFksN6zUJM2421.57910451010
398901-39900037bbhLHfK3wcJAdv8S9ioc1KT1RpgMgPJG2022.45031502010
398901-39900036oRNkJQeF7sicCrGXRuWUtEt5DZXf4cmx1201.65896260010
398901-39900034srNUkAX5aoBKsGyd6WmfcTvEUdFxf8Vw0-1060076
398901-39900033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED1400010
398901-399000334x8xdb5dH44u72QwkofgxhPpu8gADsLD0-2425.9424813801
398901-3990001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr77222.16968079-7301.28855924540480
398901-3990001NBS9isob9w1UpHFV7iys7giaUgwr1r6Ny0-1679.4969850801
398901-3990001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC8463.44206190-8337.37022849554510
398901-3990001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ7957.59206147-8063.78752723542503
398901-3990001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM14116-15017113121
398901-3990001LHmFLBZkHDmHpBCVey7CwUPWJCwPjv7wn0-1000.6606107901
398901-3990001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR8359.99675690-8105.72252570552500
398901-3990001KZ3B8cpgGJDopMGmmi4apyMevH6gkmtBh1166.11054676010
398901-3990001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi88454.33439126-8408.49321199571501
398901-3990001HmFjfa1Hn3rCaisTFfLxf9QReZQSQmG5P1107.08196092010
398901-3990001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K7973.35802032-7832.40103641538488
398901-3990001G41YJmuwGxx3jdRLkYekmhV7FVXg7KWGb0-200001
398901-3990001FwcEcNuLJmrpUW1gj5TnptBZwn1FmRdHg0-1038.9530151601
398901-3990001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4991-39775753
398901-3990001FVNVaJxxnYViSnzcjGypfBBgCHzFvHsYw0-200001
398901-3990001DKd21dd8Gw8XJSeKxQ4DG23TpeeLgoi3U0-1532.1032194101
398901-3990001DCZDzuWbNGpeSdVccUdHWbBQdBBXZudp31624.45736387010
398901-3990001CaHtvSWdj6qtyCn1gckJanxWDnguUcFMX0-1236.0899463701
398901-3990001CWo57Y6AcsWuyAmXAe76gNfA1Soz3Larp0-1107.4713624501
398901-3990001BnR6pB8zPRXhFMnqmPeUohu2oyvhrDonq0-1126.0833666601
398901-3990001BdXjCDaWZR6dS1iVNxwscjEAt45ByP84V2000010
398901-3990001B4EoxTxUcg2etTAv3XtivanjqPRqn76Q11037.79456840010
398901-3990001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm9100-97001415
398901-3990001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1500-1438.518380005216
398901-39900019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV12740.46416853-12356.92822006535501
398901-39900019V16tZGrg9curXtb1hb9AXTzc8TE42WTZ0-1380.5632008801
398901-39900017irB8xLxhVRerCoUyypnmpoak3QBpVp2z1200020
398901-39900017EmWU6bpjijwtRTZYRdYRR9VCYSCqkLgj2000010
398901-39900017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P8594.29720010-8523.71480711545497
398901-399000152f1muMCNa7goXYhYAQC61hxEgGacmncB606.60593195-7064.17428033247
398901-39900014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K7552.28261419-7036.17039553542508
398901-39900013GLUfXkHVhGSdr1rjCE7b4L7Uh5Lb6kQZ1351.76904299010
398901-39900012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A7128.31695447-7192.91937302528486
398901-39900012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r4479.03516676-5380.05322733476492