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
419601-4197003PV6xn7eDHV7pPdFV6sHv1rnosJvTkASf51491.51712900010
419601-4197003PFHeQutjHsFKmUe1JnzG1mcFUe83tqUvj1202.40843335-1217.176759011112
419601-4197003NtiEzfazexMkKtva9ZZtR9wGzU4W4ALwM0-2000.0005000001
419601-4197003NnRDK3Tw8erafc4p3ww14MLkmsf2Cqwio2038.90545561010
419601-4197003Mq15by1P3oSQJ6SPsMHWdSrFa5KSheQGJ2495.53927735010
419601-4197003LDhZEDWEzJNyBvPZdETZVmpAuPjgLwAve0-1073.2641448701
419601-4197003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD5256.828028690150
419601-4197003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2898.28619620-2900.2846623540784
419601-4197003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1130-138555
419601-4197003FDzgcj1kfuz3KFM5SD5Q66xTKcQ9RSCJr2004.13545540010
419601-4197003FCpv4aY7LUe5bMTSkMHQ64wZDzLBNcdVN1596.61630700010
419601-4197003EvGXJsxP7CErL5DXa2ciS9oTiQYMWMr8c0-1901.9681730001
419601-4197003CPgFPZvA1kCbYStDoMyHQgdvFeMw63LCG848.75723450-1051.3098000022
419601-4197003AEM6JQaTsDwdbWmXozuzqFXyuCBCChQbT0-2185.7414610001
419601-419700392DDETET1L8rDNEJPB6GjtG2j1FpYfvDR0-2038.9503138101
419601-41970036mkfTJLybvJNJUf4e69qbqsbLfdPVeCKy0-1586.8789157701
419601-41970035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1627.78512873-1377.7851287356
419601-41970033wu6WGdLv5VNdN864xfVXfUNnenhQuQmf1047.91959702010
419601-41970033kXzKXc8pPMdNckB1FsfSF33stWjukETQ0-2505.1066591902
419601-41970032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW16939.86767922-7000.18700000714
419601-4197001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT12385.32150885-14012.47420885140138
419601-4197001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71278.06342526-2400.27280507144126
419601-4197001PVhLaXzUFC62JGSkBuJVFWHJSfxRjTc5j0-1929.2285507301
419601-4197001PF3iuVRThf5tsgZJh32T7g414c9b3KAyn0-200001
419601-4197001NV7L9tUuXxiQVrw3crFLXBBrtQH8yUYhr2336.66374000010
419601-4197001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1131.29759019-1948.64466840159137
419601-4197001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1088.65665300-2172.49319841130134
419601-4197001LNZuXgQdrcjDybCto2CHcTujAkPjymNaq0-1165.2705397402
419601-4197001LLM3GyR9T6gh2wQ8Tq672jiwRdGNsVvyY1708.02963454020
419601-4197001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR937.32726864-1733.52334068138121
419601-4197001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81172.06464981-2128.59133065144121
419601-4197001Juobdo5kyR6igJhrJumsKWmDUDWmk1oMY0-1294.5914560301
419601-4197001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn106.41159936-1256.95317646649
419601-4197001Hk689ZotvHrxjkNzXwfqdnuWFQswSPZdX1376.08943264010
419601-4197001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK2435.40501076-4561.22771538610
419601-4197001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K955.70422381-2448.67197981124113
419601-4197001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3366.82059121-825.69850862116
419601-4197001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4258.89321642-5821.967616426762
419601-4197001Ebi5jgqPbrRxGYMc3Xr4JxjsX9WVa5HD21954.46001900010
419601-4197001DSPrX8jMhWaT25u94dfkUcBLsgpavxQpC49990100
419601-4197001DLLB8239zbzTXVswa36vHuhZ5Wnu1Lm5p0-8276.9550254201
419601-4197001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1304.50658523-604.5065852363
419601-4197001C1S88uTx9Qx9USaMM634PYs87p1PWU1Xi4516.54715214010
419601-4197001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1011.26000000-1010.0005000053
419601-4197001BGqRJh8qbBuVpsqmfmNEc8jwK1ku16AFb0-2004.4601320001
419601-4197001B6ziXRzws2pKgrFuKAokcLTGzCM81DxX70-1588.9798000002
419601-41970019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7135.51413708-11170.10762003134125
419601-41970019PaDEuGSWimgtM8ZTozqr2txNbN9GA5H11000-300013
419601-41970018ntpF81tZ8tivGXRy39TSQSAn8JsLzDcg4564.78971940010
419601-41970017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1086.98171882-2480.57695070144117
419601-41970016gfmFk2WWTpEFp1tj7cdy5TyZVkeQ23kS0-2369.5149880001
419601-41970015S4XovJxvRPktvRdQiUd8879yTjSocrqX1000-200012
419601-41970015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2817.73982760-2834.473576121515
419601-41970014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1215.97293840-2914.98951509136127
419601-419700143BnbCZSQzBV6TJkjBnaJ8qvuhAoT69XB0-4715.9135420001
419601-41970012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1408.96450456-2160.31244606154136