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
418801-4189003PRQtnhgMpaF3SVPS7RQpKxK1kwwPx5Peb1067.78107104010
418801-4189003NqBwNvG6HXcXUdDm2EJgGA3SPWYTf2dw50-200001
418801-4189003MZgntZ8ityH2QuLhYoh7JPpacJ4XAwBvD1028.44992915010
418801-4189003K3HcM7PXWXuoVXt5hMf9Rm1KL74D2oyBU0-1738.4302373001
418801-4189003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3500.82855045-5581.75543114398131
418801-4189003GiYuLi8DNJt1S47vhsvoGsBKBMAfB62tM2903.99875592010
418801-4189003FvMRkn9S5MgHWuPeb4GxqnN7snqGw1djx0-2039.0517635201
418801-4189003FCB8igRpHGUjGK2Xam2jRmhpuzUitySGD1185.71310227010
418801-4189003DyVggu1XPmQhnnhSsSYH9u7KvYkqasjRj0-1199.9997483801
418801-4189003ASPDbFXni6kZQCGnerAcppY9GbXdwfpL22039.03749586010
418801-41890039vcJrm9wEfxujZ6d33E2gNpepCsz8NtR20-200001
418801-41890039aLC6HmMBwqpFoXC683s58Aiy2qkGudCC3837.70417950010
418801-41890038XFn88aG79mdWEC7eBDnsiX1SGoo5gLWd0-1151.8104198801
418801-41890036XT3x6dM7niSAjGahsfn5gvKPqxqM4wVv1246.23175280010
418801-41890035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH2677.24290551010
418801-41890035KA7JfpXNoxxmMsTQnMGAS8rC53JoRNCz0-1189.1529848901
418801-418900352jGuuckr69vBnDdC4NumwZBwAzkRKs9M0-400001
418801-41890033izvn3qHM6gUaH9PWhcFk5RRniUVKwSqd0-3103.9990382101
418801-41890033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1512.07353468-1500.0015000053
418801-41890032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW817.74481632-3000.0030000026
418801-41890031sEM2fEA2WyR2zUNBrrTLNzFZWM9jMVvv1100030
418801-4189001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4459.79080000-4931.11260000122113
418801-4189001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr73120.20374618-3103.92505302158160
418801-4189001PLrtLXhai7gquJ7qQvyT4XXNeeHBMcXJ91400.39292790010
418801-4189001Mayn68nL9cDCw9G6pnrJnkfCfjHBanfho19145.16762865010
418801-4189001MRCdPtw8Tb1YxdZqE4qdt51tpUiZUo9Yz0-19165.1679319101
418801-4189001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2296.43389226-2241.70922625159155
418801-4189001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2416.15931709-2423.81053959154161
418801-4189001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR4355.58366606-4318.98152336174180
418801-4189001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83348.55599778-3398.29931729167178
418801-4189001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY556.54839820-2550.53107405195
418801-4189001KEXUPqKphDetWWP7ZV6oHLbFD5P7G7Xsv0-1028.8430700004
418801-4189001K7xMqcs9PF1x5D9uQ38Fe2PrNNatMYPdC1499.99918500010
418801-4189001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn24.80131687-1133.90158208658
418801-4189001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV940-104021
418801-4189001GzD9GNHXrqzabJwJ5KXhkPkvadBajNSiQ0-3518.0189218801
418801-4189001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K3493.37221026-3551.09206857174198
418801-4189001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S431.44277669-1246.1254326446
418801-4189001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2249.37473298-2900.300632985343
418801-41890019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6873.57930147-6817.72256427171185
418801-41890017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P4151.61550510-4032.75139133187197
418801-41890015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1808.20479948-1815.809830502121
418801-41890014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K4474.41428824-4238.86726064167166
418801-41890013vMHbbJF8BWaqetdvM8BAN4GSRgM4Qqd10-1510.6410559001
418801-41890013BWHWKkpYJ2DFa3et11SoiKYqBnvd3u5T1008.58900000010
418801-41890012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2910.15537194-2932.96002069169169
418801-41890012JRR5pdVyzjTjsCj282c9gTruNPK1jx6Z1092.94723954-195.31288895132
418801-418900129Yd3tXfsFdzXgWUaWZJi99iDgfmcYeQX0-1889.9993480001