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
418201-4183003Q7B865AnUUj5LVXdhh3AZKJeQ3gqzJmLz0-200001
418201-4183003Pnnt5bbvjAnTaoh3hJExcQHMNrcDRhBK90-5480.5324790001
418201-4183003P2Z61LGGWVfshEhc1MMCEnLzRthYp8rX64985010
418201-4183003L8E1hSYTNsFnrWRm3XNw7hk94s5qqTmnN0-4303.9081465001
418201-4183003KzL8FEd38V4kyjfXVhSA5eEvffLcW2fAn500-150011
418201-4183003JBFo2SsLFyF4jddMKd7zETL4iYP5w5o1a0-4738.9538437301
418201-4183003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
418201-4183003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw8818.67415848-5044.88222985534162
418201-4183003H4BB7GL4MxS2UsxVnW7joFtBU9ruEbA6e0-1995.6992033601
418201-4183003GkCkcGgxTpvMgU53RuyT9cA2oPZ1YD1PZ2853.89548450010
418201-4183003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ3900.06635555010
418201-4183003GAWYDJN9vnxgYYUWZfBXXYfrB8Z3nkDaC0-1124.1892000001
418201-4183003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L1305.73607383-7.846041762017
418201-4183003D25B9aP8eaj6EFkp8yccXFkquS56mzkhX0-1200.0001730101
418201-4183003Cx9YFvzD5PbqBS7BJVLWBenBcf9DXsjKf3357.53574360010
418201-4183003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1600010
418201-4183003CPgFPZvA1kCbYStDoMyHQgdvFeMw63LCG0-2000.0005000001
418201-4183003AYFZasqk8qHF5RkVpwToo7iqkwnetjph21619.57655400010
418201-41830037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1684.5923223301
418201-418300352jGuuckr69vBnDdC4NumwZBwAzkRKs9M5000010
418201-41830034bSAhgGjXscjQN9NiruAEh6DYMEFCCBMc4279.75578866010
418201-41830033jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR1300.67665142-7.368453702826
418201-41830033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1793.61339432-1500.0015000053
418201-41830033HgGvHTxcoQNpVKAiyzi6JtJVDRnbn1Ao0-12139.0097590001
418201-41830033FBxN9CEfGJaMXocuwdoojwSotMSNAEFb0-285401
418201-41830032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW10129.20703379-11238.011500001023
418201-4183001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT9724.48051526-6612.68054526133121
418201-4183001PD8PpU4uKDKaMwfjA7Uos3o67w81VWNd13999.99000000020
418201-4183001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2237.29756699-974.027850439496
418201-4183001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1219.87916389-1146.03165367104102
418201-4183001L3h2xbDRmJDZooz9DFM4k43iVfvhJ1kog0-4518.4772800002
418201-4183001KbpW5QbYptCFHcygLeLWR9rmgrbr8PGUM0-190701
418201-4183001JBJzXcdHG9wRV9Rua9LGkKyxhoq9KkGxN0-2577.5862965001
418201-4183001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1782.86636066-1442.67202560674
418201-4183001HdMcr8wGg5m4j44wDCNMWTFoFBF8z62940-3999.9998200001
418201-4183001HZveAqn7m7XLqyV4KF1wTf9HbzmDNNMTx0-1580.8997600001
418201-4183001GwMUQJHvtXUmN3Ra1ykFyjaB7wGT1aA2E0-2254.4606970001
418201-4183001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1591.27329872-1415.11503199107110
418201-4183001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S855.74685497-1176.6751669957
418201-4183001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f7944.84280614-7691.460142645343
418201-4183001FJWEDUkm1wa7tPkzuhBzgdqPfRKzrHNS919245.16853812010
418201-4183001F3AuB1G9CdJp1RfsZLRBgw4MmmL5vwBbW1656.99987100010
418201-4183001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1999.99500000020
418201-4183001CkAVkQBZ8vU13AvVv91Egy98MLqopYq7q2204.46058400010
418201-4183001CJ9EkozeTbsaAyGjyrGMqsYHFxoz38k8S0-1024.9990000001
418201-4183001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1071.96722110-1371.9672211089
418201-4183001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW4738.55470000-4838.01000000119
418201-41830019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8450.57088526-7539.45949352106106
418201-418300196pbK8HFGkLxUWbLE4LLrYhikrXnSjUtz0-1059.9999000001
418201-41830016vyD2cYt6WPnFXNDZWmKSWuhc4osTex1y0-200001
418201-41830016oB6cNDZsCMk5stjADsYSuWycRqHzj8tj0-1658.5835334001
418201-41830016ebBYV8yv9dytWr1Lrc3zvFBuRnkgjsmK1518.46662124-1518.3666212421
418201-418300168ZxypoP5rJcoC4WrQoEsTCHZEvn7z9HE0-1499.9864944001
418201-41830014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1104.32789021-1001.81307167110107
418201-41830014p9e7pSpjnjUYRDCYrubHgabgsXnt3MdT2049.90000000010
418201-41830014Syoj5fj82SXhJUHpqX8UDJkkQH3dohbp0-19255.1686447601
418201-41830013fisHSkLaxAZAsWqfR3WFfJ4qeQeyp28q2.65192841-1000.0001000021
418201-41830013Xv5wKHETzf9Lw7vWTMHms1rWtAMEb1Aw1654.73900400010
418201-41830012vhnmdncXC4cUdQTSHRmx49wX4585Y3mi2516.10358406040