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
419101-4192003MZgntZ8ityH2QuLhYoh7JPpacJ4XAwBvD0-1028.4499291501
419101-4192003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1534.4054145001
419101-4192003JATZaUEeviuQxuHTqDCdidtE3VuYvLKy91180-150112
419101-4192003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
419101-4192003HuaJ7qm5JKhCGEsifQdvQuaaAnDAkamNY0-1182.4466035901
419101-4192003HaDuUA5ft9XLHf1aLjYsi4TdjwLherNrn0-2039.0242320401
419101-4192003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3299.57679715-6174.8105239740880
419101-41920039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW5000010
419101-41920036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum1600010
419101-41920034T52kmXsYFUguD8vWYGua3sqEjbH3Ques2039.01415524010
419101-41920033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1972.23108763-2000.00200000114
419101-41920033FBxN9CEfGJaMXocuwdoojwSotMSNAEFb1272.64358747010
419101-41920032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5273.09943924-5000.0045000029
419101-4192001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT14649.34709634-14383.34709634130122
419101-4192001PwokoWPTaSKXMZ3viSiLWjS2yw16W6gh21600020
419101-4192001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr77097.73783972-7107.79828846199220
419101-4192001N2iXYEKAUogDmoQ8gtR4XiABHKZSfS8cq0-1600.0004000002
419101-4192001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1226.78569159-1286.9289237258106
419101-4192001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC7301.17986816-7414.47005790210221
419101-4192001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ6620.43118727-6641.36042205187192
419101-4192001LQDZoa4xeqH1zM36eoHVZVCNeoaLpoWXu0-1317.4355411002
419101-4192001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR6106.40198720-6292.14479351190201
419101-4192001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi85785.39793949-5885.90874611175185
419101-4192001K87nL2TxyZsMwJAL2YD2cnXU1SBgCwLFR1137.65916360010
419101-4192001K7xMqcs9PF1x5D9uQ38Fe2PrNNatMYPdC0-1499.9991850001
419101-4192001JVb61My14DAca4DcPpbhXnAF5CRwHvvWx3709.63566389010
419101-4192001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K6153.48409801-6109.36204677185182
419101-4192001G2cTZ2jHSaGe5JaaQgR5g6mkoetHvMxwN0-1017.7885000001
419101-4192001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4505.28705740-4240.139928996957
419101-4192001EevgGAwqAgydtB49joHthPvLAmh6Q3yCG0-1399.3469370001
419101-4192001BH9utfdw8j56ezx5itLjM7S8rtT9a38uE0-1100.6771375701
419101-41920019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV12524.50378713-12554.47304257203225
419101-41920017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P8039.92648545-8041.36085804230249
419101-41920016auHm3RFZwW4jhQvMKgeRT7oTZDTDnQgS0-150003
419101-41920015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1371.76133688-1393.745969301212
419101-41920014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K6804.70554999-6828.49384207200206
419101-41920012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A6787.91805644-6968.66437170209227
419101-419200129tNbrbuZHBoCTADsoFtsBHCjQmRnkp2z1199.99902200010