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
399701-3998003Qx6yNT2gCemZ1EDJN6gpMb3F1vae9gcUt0-200001
399701-3998003NkBHYpgSH4G6jBfbBEeAFFijbrxXpt7pi2419.77674608010
399701-3998003NANN5jehM3JiefDvHpUHy7UKaraWt9ZFP2467.68964370010
399701-3998003MxT3k48NtUk9N3GmdvoyywtgFoog7HjVw2082.15655377010
399701-3998003Lmmj4m65qYriw8JLttWD2gB1WwpNFD5RY3775030
399701-3998003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c394.99741420-1411.6698985011
399701-3998003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM16511.89502679-16555.003300007533
399701-3998003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw17086.82759398-17285.436777871345130
399701-3998003G6a3F9r5VkooRtHoWDgm6vuiFFR17AEVU0-1192.5286023101
399701-3998003G421YkNSUAHe5td1bkddLzbSRFgMtXrzu3844.63626200010
399701-3998003Fbgnn8YjBd2gki657hSgCQmf3FXfdoiA50-1931.5849347501
399701-3998003EouZ9ZLm8Tte17nvMgn2hnh7g11qspsmG1906.58458624010
399701-3998003ERMZgjwt7ZdmFVK4mRXESAFRJ8yUNRzVP0-3957.3516249001
399701-3998003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm550-105054
399701-3998003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2324.72038697-1500.0003000043
399701-3998003A4uBLdFrEQS5DM58qVEhwur8Enxq9zHFw0-1289.0347080701
399701-39980039mG8THhe1UhFYjhSVdSaA5wkFksN6zUJM0-2421.5791045101
399701-39980038wBis6YCESCagmuYGHmW8jg1N5X5HDpMj1097.90642395010
399701-399800384ZQKebeDXbGCN92H4cB9uvFAMNJpwJsG1165.28452501010
399701-39980035vNJj6Kq7nqh8SDEAc9bAFCupk5eb6SSg0-250001
399701-39980034ozJqGaXGWMF4b3DomX2m9MGhD1da1bJg0-1479.0156579201
399701-39980034UbND7PaFRZT1799hhTnqPV9KHFdfRYh74718.53629600-6447.9260297622
399701-39980034CEjJqzEqRhKzJ3fBNWHHkU5P2HeMYQpv4600.09850000010
399701-39980033qahCcb74oUssEc9yHHkDe3CVphRBDYfS0-1385.9913162501
399701-39980033EiUcH7yo7VbwQ97sFKnAqf29rBWny1x55632.51344183010
399701-399800337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi1018.73108197-1088.164028592431
399701-39980032qbWABH8SnhshFXqYmCb75EPmCHtzW3Ue1899.99987850010
399701-39980032HptFcVj9Hft5VD2QPwttWMpnDgamkLhL0-5664.3118426901
399701-39980031mGWyo8beJ6FpWJz2oHsuawykmc1TLrfN0-1021.2277304501
399701-3998001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr729888.90585079-30119.186076071126974
399701-3998001NDhqVicrZnps5KDr87Lowu6gZgRrYiofz0-2100.0010100001
399701-3998001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC31466.88712766-31615.895425051154999
399701-3998001LtrEDMGKV81vf8eGYYz4c7u6A8936YgDM0-4600.0990000001
399701-3998001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ32778.54927879-33107.863792611085919
399701-3998001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM13054-13188109109
399701-3998001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR28726.78457664-28587.228034881151982
399701-3998001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi830398.45617342-30116.850544831092923
399701-3998001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K30652.51359571-30686.319354411113965
399701-3998001FeDtFhARLxjKUPPkQqEBL78tisenc9znS203.03353227-1190.2991676181
399701-3998001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2789-25535651
399701-3998001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1251.12844533-1300.937754136461
399701-3998001EVhMM3FDBRby5vN4WTQJR9NHLHPxMv3Bd0-1224.9999332901
399701-3998001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu151.92477303-2575.0016000061
399701-3998001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh7300-49009045
399701-3998001CGHbRJ9jj76syVW2Z8dJ99ETFvZuuoYSV2001050
399701-3998001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3147.38121216-2982.7469682898
399701-3998001BSRTkqwtVuVbBSmgAnKhBvSpWjXbTejaz0-200001
399701-3998001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm4200-48001416
399701-3998001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1350-1290.485735004162
399701-39980019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV42807.59079132-42992.975166271099963
399701-39980019ERL4PUzLRZGiLJYRicPMXTL7GAG9GjVa0-1529.9805678601
399701-39980017cfZ1YMYdUHPUpmuKhpisLGoeDTXFWLpP1014.99993294010
399701-39980017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P27862.31668757-28507.074775421165956
399701-399800162AUthM3TUKTPs2PpFX5Hxqj5J91q3qpQ1678.00051000010
399701-39980015TNxwdRGHPhJYSdMvHAZno2JNLhjGop9u300-130012
399701-39980014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K28460.29133092-28383.869238751084894
399701-39980014CybeRKzPjfFmxunMWdeLjB8m8xDJvDgc9.83210254-1021.1929717412
399701-39980012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A29893.68448195-30607.245799171112938
399701-39980012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r4848.55955064-5433.84981699567629
399701-39980011NvNmde3Jq7Dw3YmkUsW5ZtB7pp4gPfA0-215004