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
399601-3997003QzX5xzpwRgnRaB4ZRWH5rc95gC65K4JmW524.60000000-3759.8501000011
399601-3997003Qx6yNT2gCemZ1EDJN6gpMb3F1vae9gcUt4000-200011
399601-3997003QwYfkJa7U5ja2jpkR791qfCMA7BMFfEWX0-3868.1588718001
399601-3997003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1243.06960156-299.8805000021
399601-3997003MDjgpt8h9y3jVvkHWz5tTvan4kjB3h8jw3172.71098590010
399601-3997003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM15181.95058345-8900.001900007419
399601-3997003Kfke8cAB7fbxnBmpSyWtK6tWMFFt1frzs843.45399943-1009.99899933144311
399601-3997003K7K3oSDHBB8UEgczg1Xh6t18QeC4u1PX10-2541.7000000001
399601-3997003J2nVJ9jHA8wvCVjNkZ46i9RHebEHe5Xbs3033.15847641010
399601-3997003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw13987.76604466-13117.858502531100111
399601-3997003Fbgnn8YjBd2gki657hSgCQmf3FXfdoiA51931.58493475010
399601-3997003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1030-77563
399601-3997003BLHkZ6Go18xESwdE7Z57TyKrCKf9A2prX0-200001
399601-3997003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT2130-183075
399601-39970039q5VnhHishEWZhNhnSDttMNz4Puox2DPj54.83675608-2226.2645569011
399601-39970037fXXYi6ngLRxpHniyGEqHPpxYR1DGMJUq0-1983.6833539801
399601-399700369VKgTJnRkcWhrcKxYGNXdEvmbLjRanUb1051.66424555010
399601-399700362g7k8xovARf4vnRUQpxVHMnS714J52ud3759.85000000-3759.8502000012
399601-39970034ozJqGaXGWMF4b3DomX2m9MGhD1da1bJg1479.01565792010
399601-39970034UbND7PaFRZT1799hhTnqPV9KHFdfRYh749.93000000-3033.3208939611
399601-39970033qahCcb74oUssEc9yHHkDe3CVphRBDYfS0-2499.9999000001
399601-399700336qwzGadrjETMMEU6V3uqmScLW8uWgHp90-1255.8831370301
399601-39970031sEM2fEA2WyR2zUNBrrTLNzFZWM9jMVvv100-110012
399601-39970031mGWyo8beJ6FpWJz2oHsuawykmc1TLrfN1021.22773045010
399601-3997001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr728406.34923831-28399.959697731171990
399601-3997001Mz4u7yTFhpd3zejgbc13Jyodv1s2YM4A80-1015.3892200601
399601-3997001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC29480.25752636-30337.6389432812061015
399601-3997001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ29576.62975989-30210.9075326712791062
399601-3997001LpyptiFxXzcdzQuVKTggi8ikaXjTSJ55a1361.66600000-1361.6661000011
399601-3997001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM15268-15183118118
399601-3997001L9ipUywwErf9EaKCgLqrkoSM5ab3wrjvh2940.56739382010
399601-3997001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR27067.21225462-27498.099497781207992
399601-3997001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi829824.55741321-29923.8757183711941012
399601-3997001JQpsXEiPpHsmeHotuUknBGL9EygAZovyK0-180001
399601-3997001HsqyiximpNNFVPbjhjxYt8N1N1q5taTXp0-200001
399601-3997001GYAQUBhZeEku7cXYyVa7tpeppbquChEhz2000010
399601-3997001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K27065.66940990-27347.488438021138942
399601-3997001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2696-100856069
399601-3997001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1749.27190880-1522.690355236961
399601-3997001ErVpWUScLtfmFEfMt6tbZMzyitj7YQ8WD0-1158.3289004501
399601-3997001EVhMM3FDBRby5vN4WTQJR9NHLHPxMv3Bd1224.99993329010
399601-3997001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh7500-78502226
399601-3997001C4HLYn3NfyM9LFUTzGUsg5wNMyaTb5ASE1079.99961300010
399601-3997001BSRTkqwtVuVbBSmgAnKhBvSpWjXbTejaz2000010
399601-3997001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1500-1377.958050005227
399601-39970019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV34504.28932129-34731.2431626511881005
399601-39970019ERL4PUzLRZGiLJYRicPMXTL7GAG9GjVa1529.98056786010
399601-39970017irB8xLxhVRerCoUyypnmpoak3QBpVp2z1100020
399601-39970017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P30149.98792235-29957.8295778212061018
399601-39970016RSzKioBa2LC7Kf2PoNScLKjJPdyZ8NPU0-1762.0642140501
399601-39970014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K25742.10505060-25368.461825891124946
399601-39970012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A29638.52991172-29064.4198604712021010
399601-39970012dxQHvGD1pncwUveUj4uMYZfiPNJbGJ7M0-1099.9997420001
399601-39970012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r7457.44430036-6463.74090502983705
399601-399700121zZpxAYf8vj8JzXDqgvnQQdZnx8fdaPo0-1857.2202000002