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
418501-4186003Pkbfwi94rMLfnUnnzHPT9Qi94DtLJFfeg0-1110.0003100001
418501-4186003PaTM7bSfhbCWmq73VyyHXx5MRD3j2GaAD2041.20650668010
418501-4186003PEPCMuM4LVPZwYk4uhuyUQQBKmjUXJ4Gu2475.30178510010
418501-4186003PDM9Q1hgFsdGtysgMrdSk19Lqv4fYRvDc0-1292.7821053001
418501-4186003NtiEzfazexMkKtva9ZZtR9wGzU4W4ALwM0-2000.0009000001
418501-4186003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk2000010
418501-4186003Mtx9oxEgFwH3hCyWZPd3Bzb5pQBCoRvnV0-4749.0050765001
418501-4186003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz500-2000.0005000011
418501-4186003MB4gM5BXJM51mCzCYSXgMNbPimQRRqtxM0-2039.3607647801
418501-4186003JxWhob5MDBmANqQEdVLFGgkbBU84vz2Ep0-2041.9528525401
418501-4186003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD6325.40939719010
418501-4186003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4591.25732854-4486.53450938458122
418501-4186003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1030-21031
418501-4186003GmG7GVdCdnYnBKoB8tpAp9fDr8QmBkFQF0-1109.9456160001
418501-4186003FBEkpDKa6StBwVBNHGHmxtdvYLXSN9eQW1953.19592280010
418501-4186003EYQHKX8iJT4r2EehvnHASvA3VN4jdRhu80-2178.7964773001
418501-4186003DyVggu1XPmQhnnhSsSYH9u7KvYkqasjRj1199.99974838010
418501-4186003DWBSSAue32YS8PcW2gLs6m52BCCv3UgDA0-252801
418501-4186003D2Mkvi2pnZ4ixY6ZYi42eLk3xbLe74UvM1189.36961776010
418501-4186003Cup1Ayat7GmAHQk4Q3iG1vuZbUYHLL2k82000010
418501-4186003BPrbYMyzgb6BZHHKFrsETBwtYzLqoXcgr2500010
418501-4186003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT257-1405.3634201123
418501-4186003Ak8SFRJdunutX41NExNBssirhS7eHAYKA5157.56012948-170.6497000011
418501-41860037oA7HviRnV6RM6m5ef5dxeg3dkKomZtk41288.77815384010
418501-418600378ChrqeSnxM6heXHppsN7kMto1y9jvEZn2039.11602375010
418501-41860036pWN3FQLysrUpPyNUPt5kpZbgdjYBnUjR0-5157.5631870801
418501-41860036YSJLiS2w4jhWGz4eKUGvjuYr4d5bSpmN0-1201.5707387801
418501-41860035gjBaqMBCzSm1AzKKZEnQ1Gbrqmxb3eke0-2252.8430604101
418501-418600359LtYRp7VSw5nZrnMgKDCqzdRMbue5i6w2007.46776821010
418501-41860033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1371.06725833-2500.0025000055
418501-41860032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW805.32149803-2900.0030000026
418501-4186001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT7446.64535198-6736.32097448122111
418501-4186001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71386.58173848-1592.19616420120113
418501-4186001PQsTCtzGeKgC8wxTBcwESAmrvabqeNsZa0-1375.0900000003
418501-4186001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks5000010
418501-4186001PF3iuVRThf5tsgZJh32T7g414c9b3KAyn0-200001
418501-4186001N9CzieoKKgKahnbi5JuTckbrmeh3vZqvn0-2104.4603580001
418501-4186001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC791.98958749-1257.510478208597
418501-4186001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1029.15982513-1633.39654158108106
418501-4186001LCRQt8Dzfp4iEQXoSCUxZReSPBHEmvMDk2205.24843500010
418501-4186001KxhRsibSxSgzbRkdfjCPqqtKDBtazCYKX0-100101
418501-4186001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V30.13261199-2635.34229961352
418501-4186001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR908.69156618-2132.18236752105104
418501-4186001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81561.95091160-1809.16903613113115
418501-4186001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt201.89849206-1713.4387515322
418501-4186001K4wCxLmbaqCLe6ZgMDZexGrt7oZZaZ7Mu1501.99740025-701.9974002521
418501-4186001JrizeJQdDfxqkx4zoKrKoEroc8aZVhLmk19195.16823505010
418501-4186001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1568.93410521-2659.69822291101104
418501-4186001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2041.18434359-2036.460729594946
418501-4186001FJWEDUkm1wa7tPkzuhBzgdqPfRKzrHNS90-19245.1685381201
418501-4186001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu177.54920405-2000.0012000071
418501-4186001D4A9jTYSRLqbee1gsZ6xgxtKLQiQXwxo91511.55715060010
418501-4186001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1208.25000000-1108.25000000107
418501-4186001AgtvfXJSHnxS2xKvprTYxfViWBkiMgdf10-1174.4606630401
418501-41860019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4343.42173477-4870.40050535114114
418501-41860019Kd3y34a4o1b2G7r2UGVxLjcsDtwYaEx10-2498.9986920001
418501-41860018bM6GooLyqR1fBtfDvwYxP5R3iMTWCx3G2054.46024500010
418501-41860017kdHhvQBYSkGvzc9n1PgArfjZDK5H7nPb0-1513.1362250001
418501-41860017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1237.18749261-1548.71586945116106
418501-41860016BX6bSCFzaS3ujLX8P5V4woCzb1ooX3yx0-1155.8299051601
418501-41860014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1365.91394756-1822.8502130410799
418501-41860013BWHWKkpYJ2DFa3et11SoiKYqBnvd3u5T1167.57400000020
418501-41860012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1731.36013303-2553.1161194310399
418501-41860012tTnwTzbegkM6FgpSSnDEXCnyEUuU4Bzu1744.97170000010