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
418701-4188003NtiEzfazexMkKtva9ZZtR9wGzU4W4ALwM0-2000.0005461501
418701-4188003LfMi5AbTLe2v27P7SHH6EPMRq4jiGiGJM0-1572.3587000001
418701-4188003Ko9edMpPdF5431DwZgQGW77fHYqoo5xV10-1189.1636836901
418701-4188003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6834.84914680-3631.8189545250858
418701-4188003FvMRkn9S5MgHWuPeb4GxqnN7snqGw1djx2039.05176352010
418701-4188003EeGdFcLPdjF1WVBcpXThZWuQgeiTqdAWY2710.90211000010
418701-4188003DuGe9Nh3VVpj7fynDq1nbk3zPxSL1f1oy0-1041.0410400001
418701-4188003D96Tn46irM1xTEAEyHfEKNvsHfucKjrfh1721.44904750010
418701-4188003CWnK2zbcmaH2PF7sQjhxkkq3Mmxamv2K60-1775.0325070001
418701-4188003CHQou8UBtS6JQ21VYxsDHSNYxrRsVzDLE3591.81763800010
418701-4188003A2FZxw5kRgzb33njFyEQd4rcL6eLmQGxx2135.35839500010
418701-41880039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW5000010
418701-418800378ChrqeSnxM6heXHppsN7kMto1y9jvEZn0-2039.1160237501
418701-418800375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s30-167501
418701-41880035KA7JfpXNoxxmMsTQnMGAS8rC53JoRNCz1189.15298489010
418701-418800359LtYRp7VSw5nZrnMgKDCqzdRMbue5i6w0-2007.4677682101
418701-418800352jGuuckr69vBnDdC4NumwZBwAzkRKs9M4000010
418701-41880033jPtnYNSWpCjjQtSeeMhMuSy74DgxJuFn0-4768.9902090001
418701-41880033FBxN9CEfGJaMXocuwdoojwSotMSNAEFb2298.95712389010
418701-418800336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU115.03912550-1146.8579367743
418701-41880032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4401.94946958-4500.00450000109
418701-4188001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT7460.94540000-6477.6236000010597
418701-4188001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71620.30666304-1616.34229149156152
418701-4188001PF3iuVRThf5tsgZJh32T7g414c9b3KAyn0-300001
418701-4188001Nm3kgkieEHavAAD8qhb2zPi2kENDGvViJ1080.53352831020
418701-4188001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1449.73090663-1424.09836444179163
418701-4188001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2016.32706989-1999.03822482180161
418701-4188001LCRQt8Dzfp4iEQXoSCUxZReSPBHEmvMDk0-2205.2484350001
418701-4188001L1YrK5ij5WRDJzVvHmNu9igjjAsrAGP8M0-1500.0010100001
418701-4188001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1321.66561447-1271.35185327173152
418701-4188001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81777.45772512-1677.75797606155144
418701-4188001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1880.34418699-626.6579469757
418701-4188001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1703.01722709-1831.48552192189172
418701-4188001G2cTZ2jHSaGe5JaaQgR5g6mkoetHvMxwN1017.78850000010
418701-4188001Fou4rY3oCG6H7qTtized94YAv13x6meMF0-2189.9995110001
418701-4188001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2326.91067518-2922.152863154744
418701-4188001EM2iYhrGfyZaywPHvv5dbaLrosRxJpSZZ1205.24830600010
418701-4188001DcyrkpVWScPQQmddcRBP5iCCu2uFb87Yc0-1059.5914857701
418701-4188001BxzTAoqXQhpfKWKMx2kqdAKg6gceramSc2091.10330207010
418701-4188001ALJwkAHqLzgrpATZzw9UAEpoiT3Q8SRnb107.32020107-1032.6621954022
418701-41880019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5794.83498796-5881.34803815164157
418701-41880019PaDEuGSWimgtM8ZTozqr2txNbN9GA5H11000-200012
418701-41880018hXaQ5VhFj37sKXiExc3Wvp6e3uiy6L4H2436.63012567010
418701-41880018EkqVS3fiuLqSBMhwii78a8KLAE4RuRjH0.00100000-1000.0010000015
418701-41880017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1305.61945944-1386.32798310160155
418701-41880015S4XovJxvRPktvRdQiUd8879yTjSocrqX1000-200011
418701-41880014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2125.43428606-2307.88714749191187
418701-41880014Kth3adALDM4mKtd1ZE2mqSeUkDvbqYek0-2836.6302824201
418701-41880012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1688.62701199-1789.75133684162151
418701-41880012FbhBJuKLUd5UoLPLSsuYSZ1kUtVfah6B1121.79650717010
418701-418800129Yd3tXfsFdzXgWUaWZJi99iDgfmcYeQX1889.99934800010