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
399301-3994003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM7106.67414058-3600.001000006110
399301-3994003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31631.38052249-520.5063903952
399301-3994003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw25424.32996380-26113.65018003185099
399301-3994003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ14.74397982-1055.7636369553
399301-3994003Djs1kf4HzsY1rftnkx6wmDYk6VQd6dXwi1070.00086189080
399301-3994003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm3700-219564
399301-3994003B7x9j5ydhuAaAnk6KMKWkXbyae2s7sSeS0-1014.1338140601
399301-39940039q5VnhHishEWZhNhnSDttMNz4Puox2DPj2326.26455690030
399301-39940034UbND7PaFRZT1799hhTnqPV9KHFdfRYh79799.47562975040
399301-39940034UNVkVt7nm9W3hRrV3s4zAxvqVapyNigH0-2516.1427416202
399301-3994001uVxETQQzgWRtWzHMCp4cYdckEyn35FyY0-1089.8279830601
399301-3994001hpX2XPyZRk5qu7qX4fopc5SrL1fxKoGn0-1160.9525914601
399301-3994001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr76337.60032654-6282.63064620627474
399301-3994001PJAf4ktrSDDsgoZhKedUNc1PXPqrLUcNc1334.30947393010
399301-3994001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC6717.83984783-6824.50000629648492
399301-3994001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ7513.19027482-7105.14365693614463
399301-3994001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM8658-834910399
399301-3994001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1128.58000000-0.00816000112
399301-3994001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR7414.61421690-7416.07511352647513
399301-3994001KrxBoAqqTr4spUTQeV1HtCtkREauGAJ4u1845.34839591010
399301-3994001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi88521.99665197-8310.43096419569437
399301-3994001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K6157.30467255-6325.34491509613474
399301-3994001FyxmCq6FUGWpKjToac2GncxwrGNDN8okr1069.31311682010
399301-3994001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f6036-60375659
399301-3994001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY999.15103269-1129.758300836663
399301-3994001DyQd62runUynMLXmrprs4syTBzGa7yUu10-1392.7346402001
399301-3994001CZr2rEPJPNVBaMXxCu7WHdESjcT9U1Dyj3277.18716149-3267.1872000032
399301-3994001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh4986-7986912
399301-3994001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm3900-42001314
399301-39940019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8976.18540234-9527.29400665599470
399301-39940017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P8379.74212966-8091.69144531610488
399301-399400175aZ7RMkya8wcTRSWDpzeB7fSpN9RYHpg0-1120.5473933601
399301-39940014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K7311.06445643-7168.08377433592462
399301-39940013jJbwttu5ah3xdnYkbAAiJsvHhabnq8KW2199.99990000020
399301-39940013BLSTPAnteYesM2BGni369ykpPMShcrU50-2447.6862178501
399301-39940012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A8239.21570140-7941.82449693601490
399301-39940012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r4030.09000576-4255.92744137558508
399301-399400121zZpxAYf8vj8JzXDqgvnQQdZnx8fdaPo5817010