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
419301-4194003QvyXiRRN1WUL9MAUD6DjMCMaHpvyLgp2R500-150013
419301-4194003LTVg4dKRsgxzPBjDN7RxLBP3SgNFMsTKt2184.65003789010
419301-4194003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1613.28060037040
419301-4194003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4022.57218717-3729.83004371439109
419301-4194003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM390-102523
419301-4194003GPBie6Ego5mUhixGVoHE36e1TCK1dSJH11938.24345088010
419301-4194003ExfuVYqnmYHoMuKzcmszNx8L5tzCZN6cz2052.92695655010
419301-4194003EvGXJsxP7CErL5DXa2ciS9oTiQYMWMr8c1901.96817300010
419301-4194003D96Tn46irM1xTEAEyHfEKNvsHfucKjrfh0-1721.4490475001
419301-4194003CPgFPZvA1kCbYStDoMyHQgdvFeMw63LCG0-1561.0537000002
419301-4194003AiNtiXTbkTWGgsYVGCw7GCmFzicXEWGN90-2961.8909320001
419301-4194003AEM6JQaTsDwdbWmXozuzqFXyuCBCChQbT2185.74146100010
419301-4194003A2FZxw5kRgzb33njFyEQd4rcL6eLmQGxx0-2135.3583950001
419301-41940036mkfTJLybvJNJUf4e69qbqsbLfdPVeCKy1586.87891577010
419301-41940034d3qHTouBTGYA1Zp35g7bwQgiY9Q6kqWm2038.97901664010
419301-41940034T52kmXsYFUguD8vWYGua3sqEjbH3Ques0-2039.0141552401
419301-41940033i9LxmM2L8d5ANrNEeCQcwc7YJR84kEzK0-500001
419301-41940033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1435.29874301-2000.0020000074
419301-41940032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW9257.21749431-6576.307000002214
419301-41940032JbSmtS17QgvfW58oMWWB44YLBo7abGPd0-2000.0005000001
419301-4194001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT12024.20194998-12869.88694998156143
419301-4194001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71081.76884319-1004.86576968234229
419301-4194001PF3iuVRThf5tsgZJh32T7g414c9b3KAyn0-4000.0000147902
419301-4194001P2K7ZS7K2goPCtWTmLJR7JdtHQsJg1zRp0-1000.0005000001
419301-4194001Nat8CoR7uuymvdciwZm2EWnxdhZtTL92n0-1000.0005000001
419301-4194001MbZer8z8M3BnCDyeDgtiXknDy7CcYiJ5V4930.80214200010
419301-4194001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2304.27266129-2223.6980738371106
419301-4194001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR888.96152492-1049.03210218205205
419301-4194001Ke9PMCk6PNAXm7BsoynM4fDYgiQVmFm961720.15918833010
419301-4194001JM7jiBfVzsYZZeHkFzwFsa57NPyLy34J0-150001
419301-4194001JLTyRRxohf8XUMgfJQGYAPayAgiSgkvkd0-1000.0005000001
419301-4194001JKpbqPdpqfsrZztRxJUuUGj3q8F9ur4bn0-1000.0005000001
419301-4194001HhSMiJBhvKd2aFC32yREeyyVJc1VW1EHv0-1000.0005000001
419301-4194001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f9001.49951122-5121.481611226959
419301-4194001ExN7HdwnZv9vrK1fD1f1AjoLdKLvhsWJF0-1377.3988078901
419301-4194001E9N6FRRRcW4v8QLZ88H2ZFQyPqdDdr1iZ1499.95541528010
419301-4194001DBMNtkSywhE2b1kAwq6pt7vAnB2iXBuZM0-1000.0005000001
419301-4194001CjFBa5TG97sRCeaGMyyGH9gihp9Z6TpKD0-1137.4952205001
419301-4194001Ch8wdPCP9m5sqyauBfb3SqGR1zF2cdZGm0-1000.0005000001
419301-4194001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1704.28676552-2463.733821661618
419301-4194001C8a8ek4RYRwMCN3X8MpDpLuFAZEmeknii0-1000.0005000001
419301-4194001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1111.22724430-1103.1027443075
419301-4194001AG9mNpzP28kbzwdJcwJLwe5zGMduZaoHt0-1000.0005000001
419301-41940019m7Ec53YG23rj6irGJ9wqx1xuvEUjeRZb0-1999.9992130001
419301-41940019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8113.38881481-8058.64696050219215
419301-41940019L2JFwREubEmThAT6GD4o95GrQto6NaY52999.99902150010
419301-41940018rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca50000100
419301-41940015qZ9GDA4j4xCj6dfpMp67UqoNGfFULZLS0-1000.0005000001
419301-41940015WTR82GTHHMquZrjdpqbyBQBdDLM6QzuX0-1922.2894055301
419301-41940015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1598.22338951-1569.866079451110
419301-41940014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1114.49597016-1125.26845202211203
419301-41940012uWQbSwSwn93fCx8GbzspjZdh2hYTMhos4534010
419301-41940012fXB6sBJCGbmf7XhRvTXMDCu91329aven0-250802