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
419201-4193003NqBwNvG6HXcXUdDm2EJgGA3SPWYTf2dw50-200001
419201-4193003JATZaUEeviuQxuHTqDCdidtE3VuYvLKy90-1030090
419201-4193003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw43.81881257-1811.553934612087
419201-4193003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM725-101724
419201-4193003F3pNgVHvpS2SGRFuHptKiFd3L3HiFmQwE1744.97794309010
419201-4193003CPgFPZvA1kCbYStDoMyHQgdvFeMw63LCG2500010
419201-4193003CHQou8UBtS6JQ21VYxsDHSNYxrRsVzDLE0-3591.8176380001
419201-4193003AiNtiXTbkTWGgsYVGCw7GCmFzicXEWGN92961.89093200010
419201-41930039vcJrm9wEfxujZ6d33E2gNpepCsz8NtR20-200001
419201-419300383CbEprU4zfHTnQh8Vqp8fsRcyowpEKUp0-174501
419201-41930036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum0-160001
419201-41930034SkbknSLtsScbkGxkHcxqA3JqAt1s11612500010
419201-41930033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce2360.68914311-500.00050000171
419201-41930032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW6161.36367648-4000.00400000148
419201-41930032JbSmtS17QgvfW58oMWWB44YLBo7abGPd0-5000.0009147901
419201-4193001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT7324.37758977-6994.68258977130119
419201-4193001PD8PpU4uKDKaMwfjA7Uos3o67w81VWNd0-13999.9993160002
419201-4193001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1271.55501428-1339.960979055397
419201-4193001K87nL2TxyZsMwJAL2YD2cnXU1SBgCwLFR0-1137.6591636001
419201-4193001JVb61My14DAca4DcPpbhXnAF5CRwHvvWx0-3709.6356638901
419201-4193001JM7jiBfVzsYZZeHkFzwFsa57NPyLy34J2653.03800000030
419201-4193001JGTGRuUNbhKW9SeQYNGzoCWpDtt9mpa922985.06000000010
419201-4193001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK132.31423742-2759.83001675216
419201-4193001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S989.10238891-1210.8187360889
419201-4193001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f6643.64419152-4793.201105806058
419201-4193001ExN7HdwnZv9vrK1fD1f1AjoLdKLvhsWJF1377.39880789010
419201-4193001D2cZ6Weya3c5daMjHDuMqDXAgpR8bPeAZ10075.19335453010
419201-4193001CjFBa5TG97sRCeaGMyyGH9gihp9Z6TpKD1137.49522050010
419201-4193001C3cMtxh8S6pSnXaoADw7usBiark41qtLp1747.99200000-1747.8718525013
419201-41930019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4491.84393537-4485.92179463177165
419201-41930015WTR82GTHHMquZrjdpqbyBQBdDLM6QzuX1922.29940553020
419201-41930015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1638.83329938-1598.954201631413
419201-41930014WbFsfWTY9PMeeHex4hxLM86KEERoHusC0-1592.7185000001