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
399901-4000003PvUumkgPtR73mWBkqXzPNcDW1TH9MFSbr0-16000132
399901-4000003NANN5jehM3JiefDvHpUHy7UKaraWt9ZFP0-2467.6896437001
399901-4000003Lk3YSdrmzC2SR5vxCS4pHXh6S2rtaDtnw0-1674.3838222201
399901-4000003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4125.87632514-5500.001100002611
399901-4000003J97HYAArM88DqrF6874UCd3TsxahLiDtv4660.25716081010
399901-4000003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7319.30395794-6952.4437668874778
399901-4000003Ax7rDLATboaB7uatiErYcX2qo9URvjUH60-1290096
399901-4000003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB254.32985169-1596.0004000014
399901-40000039SxisEiG2spHAUUqQ82hmVDGb5qKrAHSF1203.35197677010
399901-40000036CArhEXE2Qxt9HjZxHsAJGuqz9jDYw2qz2459.87481120010
399901-40000035zwVL6s1xytvUrjX3t1S7i89vTmnGR36S2915.05460851010
399901-40000035qQTsGFPEsxxVpq9JkNdea44WYDq4zYeG0-19800168
399901-40000034UbND7PaFRZT1799hhTnqPV9KHFdfRYh71563.27602140020
399901-40000033HeJ4kJ9YwYQVdboyexUUAzdgbwMMxUBW0-1035.2959997301
399901-40000032nCWzAm8GJ4kuYYbGBugLgT8A94cYsEL40-4999.9999000001
399901-4000001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72822.38799361-2681.12063587676588
399901-4000001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1635.31478620-1657.76441959705628
399901-4000001M2CAbc1Bd4fyQzLkmSd3ZuiVFNfrAR2fz0-1446.9995100001
399901-4000001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1945.08002438-2001.44141859743659
399901-4000001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM12934-12784108106
399901-4000001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1901.25018195-1943.82185162702624
399901-4000001KpZQuzW9CRD65bUJrMAHmz2WwfZs8PWW51470010
399901-4000001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81966.92623841-1980.74129763687611
399901-4000001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2341.88234794-2385.83936274703618
399901-4000001G9nm1fsrZXQejot6igUeZKB8dt264pPpy179.40200000-1337.4476000014
399901-4000001G8hJwAWDuUL5kBPKf5ReV9YKiYx38c2qF23.02131988-1200.0016939694
399901-4000001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1644-20954853
399901-4000001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1359.27029270-1439.321100836063
399901-4000001DACk6fqZvDdU8wa2Z4DdP2TgNifYLPdJ70-136001
399901-4000001ChQ6ePGgGZQgyrp6esN7xroNpXGKV8azw1972.47317886010
399901-4000001CW9bR1L59X46sAugL5uCMu4pzdwto5hG11360010
399901-4000001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh4500-66001522
399901-4000001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2015.70504324-920.6823656975
399901-4000001BiZLj3ibkzbvKJwZouK3ofX3nb6zNKW6j1199.99980000-799.9998000032
399901-4000001BSQb2QZTsdyTtL2uYrBGc4XGmwknNrUcG0-336701
399901-4000001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm3425-59253833
399901-4000001AMio7kvA9iAjajCbg1thAhreVRAJd563y0-136501
399901-4000001AF6mP1H7Hbbh85HKiHzgxPmBXHhxtjgvq8614.89353750010
399901-40000019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1091-10824038
399901-40000019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7409.31733747-7268.76232294709640
399901-40000018Am3BGrGdUXmrvaVNku1ARryrdQMLcn371367.99871000010
399901-40000017irB8xLxhVRerCoUyypnmpoak3QBpVp2z600-300022
399901-40000017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2474.46986579-2454.66940843718641
399901-40000014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1999.20036303-1520.16814238712605
399901-40000014kkPaT9BHSdYxjff4VFFME5sCJLbGNtT50-1510.9968000001
399901-40000013Qchsvzr3CHrhJamGZAhmkP2RUNTq5z2D2298.900000000370
399901-40000012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1560.68912982-1899.96750189727688
399901-40000012ZXDnypT6MhZNdZkXynqF8jcD3tkpnu8S0-2221.2544700001
399901-40000012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r7275.01161308-6975.47646617937795
399901-40000012DUX6DmcJwgYaEtBdvBoTyYvHsmMQ4sdN2285.30898451-785.3089845132