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
418301-4184003QDUCqtdAqqqvhzDqvRyJDm3WFHyoqv5Yu1013.99877564010
418301-4184003Mtx9oxEgFwH3hCyWZPd3Bzb5pQBCoRvnV4749.00507650010
418301-4184003LZf1nSWDW25ooe5B28ZKverYQRXxAKKJ41800-184012
418301-4184003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
418301-4184003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw49.76731222-6577.5989003131108
418301-4184003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM799-180533
418301-4184003GmG7GVdCdnYnBKoB8tpAp9fDr8QmBkFQF1109.94561600010
418301-4184003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ0-1563.8178305502
418301-4184003EmAosJ4KLVjw8cZQtC94sUUXRifxUJoNe2805.39991980010
418301-4184003Cx9YFvzD5PbqBS7BJVLWBenBcf9DXsjKf0-3357.5357436001
418301-4184003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-160001
418301-4184003CPgFPZvA1kCbYStDoMyHQgdvFeMw63LCG0-1049.3674000002
418301-4184003BhddXoPCHov4FrTfctbT3AmdAQ2iaMWrE0-2303.4940147201
418301-4184003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1412.65270391-305.30562617165
418301-4184003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1100-223.96824998331
418301-41840039jtCK57BKAXYF3FQd47wfM7cRTdwfEAXd0-1073.5664970001
418301-41840038nWd1nvC5Qo6MCzQVu4QbBy4ighPCreP62004.68663200010
418301-41840037wNrTqDFeJUYhWv6UGeWxZ29SWcCJA1C91181.93876995030
418301-41840036xtR6PLzwG3TmiQAxLx8x587q6hFrmri70-2343.5155367601
418301-41840036Mnwa8SmHrF1Gg4zNTxZqamsBW2XaH8vm0-1157.9980550001
418301-41840035gjBaqMBCzSm1AzKKZEnQ1Gbrqmxb3eke2252.84306041010
418301-418400352jGuuckr69vBnDdC4NumwZBwAzkRKs9M0-500001
418301-41840033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce3213.51142466-3500.00300000156
418301-41840032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW12812.76538541-8000.007500001615
418301-4184001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT6716.22917708-10716.77517708130127
418301-4184001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71432.98860245-1454.19215573164179
418301-4184001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1338.17038896-1417.35619346174168
418301-4184001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1132.44040476-1137.43314229161165
418301-4184001LiTKt4zoAhpf3DGhE5Dye5cYMxUaLH6P72000010
418301-4184001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V1880.6845162701850
418301-4184001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1473.10631655-1503.11660525159170
418301-4184001KrtoYmo2hzb6JbwPEGKYMAH5BvCcWgwkB0-106001
418301-4184001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81313.43972293-1293.64460765169169
418301-4184001GsxgowhfbULbpN6LyS3XQdKp9yo2ZHPVS0-1000.0001000001
418301-4184001GipAi48oMV6q3z5RBCyLhQUTz5YkjHTtQ0-3499.9989500001
418301-4184001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S671.63388455-1008.1647487456
418301-4184001FtWv8B9QybeYNqUFUR3ahstqQ7PhADjzc2499.99882100010
418301-4184001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4307.52154467-3690.261926656766
418301-4184001D8SKYZ5iDPdpkZrqwEkL8g1ddcsjms4do2154.46047100010
418301-4184001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV0-112301
418301-4184001CkAVkQBZ8vU13AvVv91Egy98MLqopYq7q0-2204.4605840001
418301-4184001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1338.45056045-938.4505604588
418301-4184001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW4002.75195108-4003.306651081012
418301-4184001BKhrGnLtFUkiYMxLX39aX6VutLp5sYrS71514.32508840010
418301-41840019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9022.15763321-9997.05002136166172
418301-41840019fBrxYMEngFUieEcvBxEWMwAjmGCPm5iU1709.89986587010
418301-41840019KtGqg56oGuw5urKSsGNvNZZPtBwYgqpM793.80000000-1800.0023221131
418301-41840017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1256.40762216-1122.96016572168159
418301-41840014p9e7pSpjnjUYRDCYrubHgabgsXnt3MdT0-2049.9000000001
418301-41840013Xv5wKHETzf9Lw7vWTMHms1rWtAMEb1Aw0-1654.7390040001
418301-418400137XATuGKQ8uwrqmcqMDG36aWmSFZ69NBZ0-1450.3350000001
418301-41840012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1042.17662543-938.60212031155152