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
418101-4182003Pnnt5bbvjAnTaoh3hJExcQHMNrcDRhBK95480.53247900010
418101-4182003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v3850010
418101-4182003MpHZFXuWW3zXL8AYKcfNHLW7ZCRBayy3W0-24517.2724310004
418101-4182003LbCefH3sf5MRCYcBK7sGED9cshJoWE5wJ0-300001
418101-4182003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV0-200001
418101-4182003HvQBLeY3DA1275dtmY6kKc5EkAaX5XNDn0-500001
418101-4182003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6715.05081331-2942.0321850250565
418101-4182003H4BB7GL4MxS2UsxVnW7joFtBU9ruEbA6e1995.69920336010
418101-4182003FLnpFGN3iYW2Q6GiXhMN5Qbtv8toCXDQ51992.99168895010
418101-4182003FLaESWp58n1bKp7BtPBHSWy7i518xVabP0-1214.8883780001
418101-4182003DWBSSAue32YS8PcW2gLs6m52BCCv3UgDA0-241401
418101-41820039jtCK57BKAXYF3FQd47wfM7cRTdwfEAXd1073.56649700010
418101-41820036xtR6PLzwG3TmiQAxLx8x587q6hFrmri72343.51553676010
418101-41820036Mnwa8SmHrF1Gg4zNTxZqamsBW2XaH8vm1157.99805500010
418101-41820035fe2CM2zbMeSfhRjpjW8ikTJcZj8NooFD2500010
418101-41820033wzJWuCHcMbYxNEwXYo4Ygx3eFh9mD91L0-1993.9590310201
418101-41820033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce2034.68964926-4900.005000001610
418101-41820033HgGvHTxcoQNpVKAiyzi6JtJVDRnbn1Ao12139.00975900010
418101-418200336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU283.94342920-1226.5883791264
418101-41820032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW9773.45452987-11000.011000001622
418101-41820031o3mMD7KGz7B4bHvre6vsuPfP9acESner0-1585.4265185001
418101-4182001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT9740.40220000-10881.65958705132130
418101-4182001PFkd1E9Cp5R7HHNjfuytWeNCFRcMNG3mF0-1998.9995000001
418101-4182001MXv1o38YkAohjp2hE3AgtrBRMDHWRx8gm0-1253.5458275501
418101-4182001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1277.14682051-1708.430430995870
418101-4182001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1098.22029858-1166.8498398011395
418101-4182001L3h2xbDRmJDZooz9DFM4k43iVfvhJ1kog4518.47728000020
418101-4182001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81070.95192574-1053.62998221125109
418101-4182001JBJzXcdHG9wRV9Rua9LGkKyxhoq9KkGxN2577.58629650010
418101-4182001HdMcr8wGg5m4j44wDCNMWTFoFBF8z62943999.99982000010
418101-4182001HZveAqn7m7XLqyV4KF1wTf9HbzmDNNMTx1580.89976000010
418101-4182001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK351.83349439-1011.7863352649
418101-4182001GwMUQJHvtXUmN3Ra1ykFyjaB7wGT1aA2E2254.46069700010
418101-4182001GipAi48oMV6q3z5RBCyLhQUTz5YkjHTtQ3499.99895000010
418101-4182001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1054.42273006-1055.09825177132109
418101-4182001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1135.08256918-1527.81269057811
418101-4182001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3863.79606108-3632.796061085649
418101-4182001Ef3akTyLoeJ2DoRS87HDbwQKyuFPS28oc0-2187.5295886001
418101-4182001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW5069.14640000-4971.305568881616
418101-4182001BdhWXHwZs46k8uV5bprxQXna2GjQLurAB0-2303.2608100001
418101-41820019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV11276.44932393-11175.25968478122103
418101-418200171meTcNVsf9g97ni8F5AKGr3rMvPbsg1m0-1724.5546070001
418101-41820016oB6cNDZsCMk5stjADsYSuWycRqHzj8tj1658.58353340010
418101-41820016auHm3RFZwW4jhQvMKgeRT7oTZDTDnQgS1500030
418101-418200168ZxypoP5rJcoC4WrQoEsTCHZEvn7z9HE1499.98649440010
418101-41820015wyJrQFziqkrKMj3EHDMToTkXyRQfZxPL0-3089.6238000001
418101-41820012uFGQ3Yoawq52cxouvJjvixFmotcjZaTU0-140003
418101-41820012aDD1xX9oP5V9PkEQm9G2H9vjrwW91u8i2000020