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
419801-4199003LqRhRHqARJcsnwZCxYybSJzLE34ECXaYY0-3331.8896135101
419801-4199003KzXtsdodEycyfnzsrPAFgiDrXEHQ2bQby3880.65000000010
419801-4199003JbZLjsZSUs5WVarJaVoDV7wviYAQnfAMB10000010
419801-4199003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6469.57371650-6557.8036935780588
419801-4199003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ0-2783.8458088602
419801-4199003G3sHQgdtrQ1ui4K2agwEHKMiFF5rRgnBH4054.88314750010
419801-4199003Fwd1M1x4VLKendDrKMvoDmMUSf7gPTfXP0-2488.9557408301
419801-4199003FDzgcj1kfuz3KFM5SD5Q66xTKcQ9RSCJr0-2004.1354554001
419801-4199003EftJbp5WzUk6NWBRaRpYHZRzuWSkxoCUH1990010
419801-4199003EeGdFcLPdjF1WVBcpXThZWuQgeiTqdAWY0-2710.9021100001
419801-4199003C11XqkVgFHdRGCZWEwpFNjnirGyppdjYP9989.99976250010
419801-4199003BrCQW2n2p9zdzo1o9FA4vFWZyyG7kZWSN300-110011
419801-41990037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu364.11842657-1792.9305775332
419801-41990033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1454.90858119-1000.0010000042
419801-41990032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2134.47120392-2500.0025000065
419801-41990032F2y3nr3r7EpEG7S488LzgfSS71YTHA7e0-5476.9019575001
419801-4199001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4047.04699851-4441.194397519886
419801-4199001VpLS4ArsyUjAchGinekNk6SCddr13KFL0-4481.7847005901
419801-4199001NznM4K7nVJZmeCmszFkqe9zoGKU7zV64k2499.99960000020
419801-4199001NnCDMCSoxBw1icA1G3yMzvep5PqpZssg60-1279.1053337401
419801-4199001NFi6JGWBWCYUjEFpGEDaN6XCFYWrZW7Jc0-19084.8172198601
419801-4199001KewyNAuJqeDiUDzrkNzKjmr5vrxfuWMa10-1250.5405100001
419801-4199001HXDBZTajuN3fo2UtdzJkYHt7VQ8vF38u94451.78460059010
419801-4199001HKN8Wav4oxjnLND5T3hBRRms3miFjDAut1854.45979300010
419801-4199001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2651.58429651-1783.965646525348
419801-4199001DyWWNiMFKJPuK9XNHNWxutgvN9xDpJaWf1086.75060626010
419801-4199001Csi91aqwk9AraAstFxBGtQxQeh2HXNCKK19074.81711369010
419801-4199001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1049.80790027-2231.5440893558
419801-4199001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1537.39282704-150054
419801-4199001BxzTAoqXQhpfKWKMx2kqdAKg6gceramSc0-2091.1033020701
419801-41990019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2056.25616224-2072.150889149286
419801-41990019YoptCNjsR2z6Hk8kN2Jn7xDaPexracaY1032.35239231010
419801-41990018mPp4DaGMk4ThkDr27iB1Y8jJgH4Rjvh10-1904.4599060001
419801-41990018YRaVi1AiWqXTY9gPCMvFrKRqChQFiwKS1250.54020877010
419801-41990015PmzvZR1GviyBUnrZqU73nEXs2bebngEM3113.94449122-3128.281907812121
419801-41990012vhnmdncXC4cUdQTSHRmx49wX4585Y3mi1215.66958393040