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
418001-4181003PPRKJp8LdecYRaTBucTToRAyp1rywFLby0-1191.5368782501
418001-4181003Ko54pfLXoxLutzD3GHGjjAiKZpS2wh9D80-3348.5551968701
418001-4181003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1218.81583149010
418001-4181003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw68.30752424-7534.9273648221152
418001-4181003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ0-1955.5326142901
418001-4181003BhddXoPCHov4FrTfctbT3AmdAQ2iaMWrE2303.49401472010
418001-41810039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW5000010
418001-41810034SkbknSLtsScbkGxkHcxqA3JqAt1s11610-3557.3105000001
418001-41810033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce3567.27980244-6500.006500002113
418001-41810032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW7876.85304916-7000.007000001414
418001-4181001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT9319.38020188-7493.92284483164141
418001-4181001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm4378.29086399-4534.690290847795
418001-4181001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1041.98592946-1031.15415447186179
418001-4181001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1023.26472391-987.36264375155150
418001-4181001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1568.67713303-1566.20375530178163
418001-4181001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81003.60798635-1082.38907576164168
418001-4181001KBjrcKeRjX2k1EmLm7HkKuyoWr73YhZoH1001010
418001-4181001JyKggpA8HTRrX1V42hgjyt54V6ysRGR1a1762.96656829-1762.9665528021
418001-4181001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1490.05931033-1532.64712689182162
418001-4181001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1249.48718654-1114.4518444099
418001-4181001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3960.56282581-3259.092625816262
418001-4181001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1100-80078
418001-4181001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW6542.02858008-6640.098084252019
418001-4181001Btd1PiHdU7FB6MGtikNj8Nat1yToD869R0-1778.0929701001
418001-41810019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7676.10942875-7674.15845485172173
418001-418100171meTcNVsf9g97ni8F5AKGr3rMvPbsg1m1724.55460700010
418001-41810016vyD2cYt6WPnFXNDZWmKSWuhc4osTex1y2000010
418001-41810016n4dWjtkeb2QnuHMxKdC24rJjRuqQoEmv1761.69761595-1761.6975850021
418001-41810016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh32728.05656374-6750.85175600732
418001-41810015wyJrQFziqkrKMj3EHDMToTkXyRQfZxPL3089.62380000020
418001-41810015bNwqC25FtG6b3igwaT9kapma1keq9mj65749.84835600010
418001-41810014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1149.25894667-1304.52930236160166
418001-41810013uD2qSHJfT1cNAkNJyWJrUwiF5ESNNLhj0-1361.0434052001
418001-41810012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1157.81516462-1098.19124310183178