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
419401-4195003R1M2tMvdwwPtJkFnn8MSrQiQjfJ77tcW21563.17543400010
419401-4195003LTVg4dKRsgxzPBjDN7RxLBP3SgNFMsTKt0-2184.6500378901
419401-4195003HgHzYaa1Kc8NeqHjar1uvf21rcWpyZ8AP2169.38703635010
419401-4195003HacBJdUiPLLQDGvrRh6JMxc7CcFbwxkbz2042.74337460010
419401-4195003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2707.02623101-3264.1846039040494
419401-4195003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1055-39052
419401-4195003Gyhf8rtzEsa8xPsLpFkUvshQXzvcccke81919.34946116010
419401-4195003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ2678.25601969-206.8107557111
419401-4195003GPBie6Ego5mUhixGVoHE36e1TCK1dSJH10-1938.2434508801
419401-4195003ExfuVYqnmYHoMuKzcmszNx8L5tzCZN6cz0-2052.9269565501
419401-4195003Cup1Ayat7GmAHQk4Q3iG1vuZbUYHLL2k80-200001
419401-4195003AgNGhAkFTv9momENxjV3N1zoV265mUhk31101.99727263010
419401-41950039aLC6HmMBwqpFoXC683s58Aiy2qkGudCC0-3837.7041795001
419401-41950039LYRYzKMGSD4qAVhrEWrWsCEsRems8ycH1291.80620000010
419401-419500392DDETET1L8rDNEJPB6GjtG2j1FpYfvDR2038.95031381010
419401-41950037x6JnDNhbsBw95bvEreB7WHWA74gGR17y1418.93397450010
419401-41950036XT3x6dM7niSAjGahsfn5gvKPqxqM4wVv0-1246.2317528001
419401-41950034d3qHTouBTGYA1Zp35g7bwQgiY9Q6kqWm0-2038.9790166401
419401-41950033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1875.80381872-3500.00450000109
419401-41950032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW795.24008789-2600.0030000036
419401-41950032JbSmtS17QgvfW58oMWWB44YLBo7abGPd0-2000.0005000001
419401-4195001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT6573.58605707-6585.596057079793
419401-4195001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1500.0002000002
419401-4195001P4tb6YBifLHi2mmXsApor3S9fm9opdW353063.98142808010
419401-4195001MbZer8z8M3BnCDyeDgtiXknDy7CcYiJ5V0-4930.8021420001
419401-4195001Mayn68nL9cDCw9G6pnrJnkfCfjHBanfho0-19145.1676286501
419401-4195001MAVFf8fmEYVmLoL9RztGyCzLHPpgpgg9P3353.40000000-333032
419401-4195001Lhiwyd359WPNrpMgAaaGRif5mbuxusG1V2807.40617092010
419401-4195001Ke9PMCk6PNAXm7BsoynM4fDYgiQVmFm960-1720.1591883301
419401-4195001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f5708.37551600-9265.338102445847
419401-4195001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz109.45000000-1703.5180843731
419401-4195001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh100-130019
419401-4195001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3515.71672142-3521.560601421417
419401-4195001BLUqtTMT7tfR3bmbtUKrnETuE93sKRDNS19130.16752258010
419401-41950019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2869.04395093-2377.40906073115121
419401-41950019L2JFwREubEmThAT6GD4o95GrQto6NaY50-2999.9990215001
419401-41950019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy0-1596.7766569601
419401-41950015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1599.24284152-1575.903613501010
419401-41950013ds3vbVBbypvLnsR5R4999PfubF7gD5wS4770.96004200010
419401-41950013WY2UdKu3aCfLf2WGVK4RYVTTCXN597hf4999.89982000010