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
419701-4198003PV6xn7eDHV7pPdFV6sHv1rnosJvTkASf50-1491.5171290001
419701-4198003PDkKRY2A6xZKZxAop2h1TtkwnfcmqUCaB0-1727.3098707201
419701-4198003NqBwNvG6HXcXUdDm2EJgGA3SPWYTf2dw50-3988.1380205501
419701-4198003NnRDK3Tw8erafc4p3ww14MLkmsf2Cqwio0-2038.9054556101
419701-4198003MyJtpXq9nAsyZ2vuwa27Ftqf9jZcJsJqq0-1160.4871936201
419701-4198003Mq15by1P3oSQJ6SPsMHWdSrFa5KSheQGJ0-2495.5392773501
419701-4198003Md4P8tXYgwXJ1kYdg3JsLEhZHGhFQHkTD0-1009.8384586001
419701-4198003Lhtd9N5859PrFsD3jaeKVEK1x8rZtQDRG0-1383.2536616301
419701-4198003KerW9hSHARV3Z3nmi6VqhuKhrh3jCPA740-1000.0223593101
419701-4198003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1940.05822544060
419701-4198003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw46340.70103293-46252.482171963193117
419701-4198003HKkiSAcrh92xthTjQFQNEVDfWrk1nwMDB1197.69696800010
419701-4198003GkCkcGgxTpvMgU53RuyT9cA2oPZ1YD1PZ0-2853.8954845001
419701-4198003Fwd1M1x4VLKendDrKMvoDmMUSf7gPTfXP2488.95574083010
419701-4198003FKjhsAqg4AaXX5M5yZxJRQfcc152TVrer0-1455.7144240501
419701-4198003FCpv4aY7LUe5bMTSkMHQ64wZDzLBNcdVN0-1596.6163070001
419701-4198003EiEbbQAyEz3HyWuBjrjwGxuXa45GMG7vt0-5710.3000000001
419701-4198003Ck3ofpW4yynpBht6E24fD4idVWTXteMXq0-3219.9968338101
419701-41980037oA7HviRnV6RM6m5ef5dxeg3dkKomZtk40-1288.7781538401
419701-419800371WKU2NFWXPffLJwYnJEGebNzCudaSu2R2038.86513086010
419701-41980036u8mNYWHzvMMBySquwwPyxQHH759Jw3eS1466.38100000010
419701-41980036JwXXXZSaA6ZJhG19HSjCYPLvRFiaePj10-1045.0002000001
419701-41980035yHgNAeSVMZQjixm27nJuy9m3tDgwQQ7Q2853.31818604010
419701-41980035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH1722.77915135010
419701-41980034UbND7PaFRZT1799hhTnqPV9KHFdfRYh724805.46308117010
419701-41980033wu6WGdLv5VNdN864xfVXfUNnenhQuQmf0-1047.9195970201
419701-41980033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED2552.53057685090
419701-41980033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce21.96633869-1000.0010000012
419701-41980032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3937.75510867-10203.00900000618
419701-41980032F2y3nr3r7EpEG7S488LzgfSS71YTHA7e5476.90195750010
419701-419800322tbyJ7Ju7Gb2Gy8mrq3irPAt11k99Cmi0-1396.8798352801
419701-4198001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT10970.78783806-10461.64043906146135
419701-4198001VpLS4ArsyUjAchGinekNk6SCddr13KFL4481.78470059010
419701-4198001NnCDMCSoxBw1icA1G3yMzvep5PqpZssg61279.10533374010
419701-4198001NFi6JGWBWCYUjEFpGEDaN6XCFYWrZW7Jc19084.81721986010
419701-4198001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1120.87252364-1056.854444548297
419701-4198001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1379.31391186-1395.72673704115115
419701-4198001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1633.74789597-1684.31823633137124
419701-4198001LLM3GyR9T6gh2wQ8Tq672jiwRdGNsVvyY0-1708.0196345401
419701-4198001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1193.19973885-1111.08245804121116
419701-4198001Hk689ZotvHrxjkNzXwfqdnuWFQswSPZdX0-1376.0894326401
419701-4198001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK224.25079645-3058.5780540736
419701-4198001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1633.99452587-1680.17634058118106
419701-4198001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1997.93477135-4498.13569499914
419701-4198001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4227.07365601-4414.819406007674
419701-4198001Ebi5jgqPbrRxGYMc3Xr4JxjsX9WVa5HD20-1954.4600190001
419701-4198001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu178.36821669-1017.1601360778
419701-4198001C1S88uTx9Qx9USaMM634PYs87p1PWU1Xi0-4516.5471521401
419701-4198001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3600.87890000-3503.55303916810
419701-4198001BLUqtTMT7tfR3bmbtUKrnETuE93sKRDNS0-19130.1675225801
419701-41980019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8396.31819352-8375.09575132124117
419701-41980018nwiiZ1NvrRZpKPwyzm4P3bcBMdGeMgie4979.88963920010
419701-41980018mPp4DaGMk4ThkDr27iB1Y8jJgH4Rjvh11904.45990600010
419701-41980017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1246.71397169-1168.37194108121109
419701-419800177efgvBB8k28Ptq18MuXHL5zGCv6Bnm3h1238.59934190060
419701-41980016mPHJVvDD6uSCbkEb15fnqeMNcJx1UWMQ1400.60088840010
419701-41980016P6As7QACSxoegF4k4N76ijq3iKSVUW9E0-1000.0001000001
419701-41980015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2260.22820800-2285.820892501414
419701-41980014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1349.23393108-1363.82905737120111
419701-41980013YnsArsAPgwK6DqQ9pNVWyaT62s5JCoVw0-1486.1009018401
419701-41980013WY2UdKu3aCfLf2WGVK4RYVTTCXN597hf0-4999.8998200001
419701-41980012vhnmdncXC4cUdQTSHRmx49wX4585Y3mi2113.78470941050