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
419501-4196003R1M2tMvdwwPtJkFnn8MSrQiQjfJ77tcW20-1563.1754340001
419501-4196003LqRhRHqARJcsnwZCxYybSJzLE34ECXaYY3000010
419501-4196003LDhZEDWEzJNyBvPZdETZVmpAuPjgLwAve1073.26414487010
419501-4196003JhGxjTqAdDvu2RdfLj91FUAhPGvg7HSFf2703.99849723010
419501-4196003HgHzYaa1Kc8NeqHjar1uvf21rcWpyZ8AP0-2169.3870363501
419501-4196003HacBJdUiPLLQDGvrRh6JMxc7CcFbwxkbz0-2042.7433746001
419501-4196003Gyhf8rtzEsa8xPsLpFkUvshQXzvcccke80-1919.3494611601
419501-4196003GiYuLi8DNJt1S47vhsvoGsBKBMAfB62tM0-2903.9987559201
419501-4196003FPvNsgHvMz8cQX3f7DRMr2No7jnKdJhh20-2505.1017060401
419501-4196003EiEbbQAyEz3HyWuBjrjwGxuXa45GMG7vt5710.30000000010
419501-4196003AgNGhAkFTv9momENxjV3N1zoV265mUhk30-1101.9972726301
419501-41960037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu282.12421890-2440.3592692832
419501-41960033kXzKXc8pPMdNckB1FsfSF33stWjukETQ2505.10665919020
419501-41960033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce2915.70338800-2000.00200000124
419501-41960032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW7381.80795653-7605.34900000818
419501-4196001pz9N3JQc44yBmEup6RzN6iaVQYim5gWT0-2100.0008454502
419501-4196001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT13180.61809734-11756.4653973411699
419501-4196001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72334.96350634-1274.6275138110189
419501-4196001PVhLaXzUFC62JGSkBuJVFWHJSfxRjTc5j1929.22855073010
419501-4196001PF3iuVRThf5tsgZJh32T7g414c9b3KAyn0-200001
419501-4196001P4tb6YBifLHi2mmXsApor3S9fm9opdW350-3063.9814280801
419501-4196001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm597.61544296-1139.422608768481
419501-4196001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1121.64606217-325.87819357122100
419501-4196001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1877.56091348-756.3864487110784
419501-4196001LF3JV887BS9bkDrytLtTeQomtSESi7ZUf1798.23817075-1798.2281707521
419501-4196001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V2677.054400000190
419501-4196001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1631.82311725-910.134987509685
419501-4196001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81461.26158845-502.866081359686
419501-4196001Juobdo5kyR6igJhrJumsKWmDUDWmk1oMY1294.59145603010
419501-4196001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK3228.76700694-651.14581912347
419501-4196001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2266.75011681-740.5381891210785
419501-4196001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2164.54285536-2730.794268924445
419501-4196001FLzXWV8RTieSkshC9g5kxAUUFLBF7JBZz1862010
419501-4196001F3AuB1G9CdJp1RfsZLRBgw4MmmL5vwBbW0-1656.9998710001
419501-4196001E2YQrNpFok3dhEeC4poVjuCEXWszad3fc0-107001
419501-4196001DLLB8239zbzTXVswa36vHuhZ5Wnu1Lm5p8276.95502542010
419501-4196001D2cZ6Weya3c5daMjHDuMqDXAgpR8bPeAZ0-10075.1933545301
419501-4196001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1100-50053
419501-4196001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW4600.58810000-4602.868720001114
419501-4196001BGqRJh8qbBuVpsqmfmNEc8jwK1ku16AFb2004.46013200010
419501-41960019v7ivXHVLn1VT7nVzPZiy9eXhBabdDVZ71356.99974200010
419501-41960019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5779.21060416-2285.4510682810177
419501-4196001934qHafuT4DD8fnVL417yBendxAz7mbEG534.34260000-1862.0004000041
419501-41960018bM6GooLyqR1fBtfDvwYxP5R3iMTWCx3G0-2054.4602450001
419501-41960017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1916.42622754-558.374932199389
419501-41960015PmzvZR1GviyBUnrZqU73nEXs2bebngEM4148.89812900-4137.803251082322
419501-41960014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1904.00767470-214.986154619873
419501-419600143BnbCZSQzBV6TJkjBnaJ8qvuhAoT69XB4715.91354200010
419501-41960013rCUjuFCPUvjb51wfkfDv6H4t6ePXdppr0-275201
419501-41960013ds3vbVBbypvLnsR5R4999PfubF7gD5wS0-4770.9600420001
419501-41960012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1106.48882439-369.929795658562