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
418401-4185003QDUCqtdAqqqvhzDqvRyJDm3WFHyoqv5Yu0-1013.9987756401
418401-4185003P2Z61LGGWVfshEhc1MMCEnLzRthYp8rX60-498501
418401-4185003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v4643010
418401-4185003MyJtpXq9nAsyZ2vuwa27Ftqf9jZcJsJqq1160.48719362010
418401-4185003MB4gM5BXJM51mCzCYSXgMNbPimQRRqtxM2039.36076478010
418401-4185003JxWhob5MDBmANqQEdVLFGgkbBU84vz2Ep2041.95285254010
418401-4185003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4358.97676333-4476.75454294524117
418401-4185003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM980-120944
418401-4185003GUQQVJesj9CZviMoyXTEj5GC1yPiS3eUC3000010
418401-4185003FLnpFGN3iYW2Q6GiXhMN5Qbtv8toCXDQ50-1992.9916889501
418401-4185003EmAosJ4KLVjw8cZQtC94sUUXRifxUJoNe0-2805.3999198001
418401-4185003EYQHKX8iJT4r2EehvnHASvA3VN4jdRhu82178.79647730010
418401-4185003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L8.68761557-1296.647808321514
418401-4185003DxqR8J5MQpYwfkd91m5mjYLBHyzPrKpTy1958.03272900010
418401-4185003CbAXrBc6R5Fc2Nu1HXpK4HWsbifXBtCKq0-2044.3608800001
418401-4185003CPgFPZvA1kCbYStDoMyHQgdvFeMw63LCG0-3456.7219000003
418401-4185003AYFZasqk8qHF5RkVpwToo7iqkwnetjph20-1619.5765540001
418401-41850039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW5000010
418401-41850038nWd1nvC5Qo6MCzQVu4QbBy4ighPCreP60-2004.6866320001
418401-41850036pWN3FQLysrUpPyNUPt5kpZbgdjYBnUjR3180.61109018-75.7252000011
418401-41850036ev1yhEeM4KHZtspayEAVjqrpqSk5pFLg4935.12857950010
418401-41850036YSJLiS2w4jhWGz4eKUGvjuYr4d5bSpmN1201.57073878010
418401-41850033jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR10.84657119-1295.698586821916
418401-41850033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1892.11965683-500.0005000061
418401-41850033FBxN9CEfGJaMXocuwdoojwSotMSNAEFb0-1160.5919202601
418401-41850032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW6590.00305900-10000.00950000919
418401-4185001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT10648.95927264-10503.41327264138123
418401-4185001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71525.81620724-1229.70156746193181
418401-4185001PQsTCtzGeKgC8wxTBcwESAmrvabqeNsZa1375.09000000030
418401-4185001PF3iuVRThf5tsgZJh32T7g414c9b3KAyn0-2000.0011001101
418401-4185001N9CzieoKKgKahnbi5JuTckbrmeh3vZqvn2104.46035800010
418401-4185001MVnvVoAmkhPiRg5FXew8gWNRWVTLmUKXL1999.99855900020
418401-4185001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm200.50569005-1081.521740427369
418401-4185001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2058.55422190-1601.07045837185160
418401-4185001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1997.83505145-1378.39729113216186
418401-4185001KxhRsibSxSgzbRkdfjCPqqtKDBtazCYKX2002-100121
418401-4185001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2641.70745794-1399.96276172210193
418401-4185001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81601.71058477-1613.31881239199192
418401-4185001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK3541.70674124-3301.11337326249
418401-4185001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2497.61029257-1353.55986503194175
418401-4185001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2415.86471386-1728.688035291210
418401-4185001FtWv8B9QybeYNqUFUR3ahstqQ7PhADjzc0-2499.9988210001
418401-4185001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1530.28808172-3468.653977246356
418401-4185001FLEhMj5fDpjXNbrrHHi27DvL36nK9SXBA2000010
418401-4185001D8SKYZ5iDPdpkZrqwEkL8g1ddcsjms4do0-2154.4604710001
418401-4185001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1500-700134
418401-4185001BKhrGnLtFUkiYMxLX39aX6VutLp5sYrS70-1514.3250884001
418401-41850019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9736.94818528-9134.45272651214189
418401-41850019fBrxYMEngFUieEcvBxEWMwAjmGCPm5iU0-1709.8998658701
418401-41850019PaDEuGSWimgtM8ZTozqr2txNbN9GA5H11000-200012
418401-41850019Kd3y34a4o1b2G7r2UGVxLjcsDtwYaEx12498.99869200010
418401-41850019KJiZudW2qM3hKogFPa6crsK8nMA8vC5H1334.90959582010
418401-41850017kdHhvQBYSkGvzc9n1PgArfjZDK5H7nPb1513.13622500010
418401-41850017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1633.78467508-1468.20724181179182
418401-41850015S4XovJxvRPktvRdQiUd8879yTjSocrqX1000-200012
418401-418500152f1muMCNa7goXYhYAQC61hxEgGacmncB0-2018.5153611101
418401-41850014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1841.99657111-1356.51934144187165
418401-41850013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv532.57765918-1545.901899984733
418401-41850013Thg5ZYdPaWi7MDkLf5Hfxi7hnvTWtQpX1272.39173736-1165.0800000021
418401-41850012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2261.79879850-1473.48942878200184
418401-41850012QzN38DrUvgrxs8iBo5SCpbc8W535yiWC0-200004
418401-418500124mw3hDC38TqZuazbXcSg4Fr9X5HNcQS30-1999.9991000001