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
420201-4203003Pyv9zTBNu7sBZCQC5s8VUPpsYWBxr2H7f9982.34257800010
420201-4203003JbZLjsZSUs5WVarJaVoDV7wviYAQnfAMB0-1000001
420201-4203003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1783.61224131040
420201-4203003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3335.49719994-2723.2903830373291
420201-4203003HKkiSAcrh92xthTjQFQNEVDfWrk1nwMDB0-1197.6969680001
420201-4203003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d5000-1882.5147630712
420201-4203003E3XRwPLu3qsy5bCYgs17ziVcu7joTXkNK0-193501
420201-4203003CiWtMzwxzejoUj99FcY2Uu36NdGHrEn7d1713.81845935010
420201-4203003CatQ7iWrpaFWtp74avEN4cNy2HhAJNyw90-2038.8363714701
420201-4203003C11XqkVgFHdRGCZWEwpFNjnirGyppdjYP0-9989.9997625001
420201-4203003Ahx4AANub7DaMaa8EJhJ2V8AbfGBCmFDu8616.19394200010
420201-42030039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW0-5000.0001000001
420201-42030033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED1021.14522003030
420201-42030033JCsLgKdFCA4HciCZsnHQPNeh7L5qV6Ct2038.78308358010
420201-42030032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5301.96248830-2500.0025000095
420201-4203001YKbYRo8LVov3p1kCT7wpe5VYaRodCHPQ0-4799.9998846101
420201-4203001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT6404.25359829-6988.44255229140136
420201-4203001Xk72QhLND7JRggkHf2fJGB7VbbNehEAU1126.27545646010
420201-4203001QEEvKnPjGyWsvGQPSm7xkVuKHbEge5bhv2126.14383214010
420201-4203001PF3iuVRThf5tsgZJh32T7g414c9b3KAyn0-200001
420201-4203001My28zb8bASxa7RVwDBAuYyuy56o3FFzug0-1126.2754864601
420201-4203001LsjM8NUUa3hyKAamccMLoBytAjsDXZqjd0-1092.1600000004
420201-4203001LPwjHXy69ERqtK2SqnRvAMsv6zy7mmsPs0-200001
420201-4203001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv0-150001
420201-4203001KhNnQ4ZieCtt7t1puueiNTxkKjBwMEiD90-4437.8682018901
420201-4203001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1900.9168601408
420201-4203001KJj17EXaDLTgKSaBxi3UtX6PyS1GJGTy71935.33073358010
420201-4203001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ1999.99990000010
420201-4203001Jzuc77PNXS6y3sGw3izbHrnoRHfFSTUgd1094.27185000050
420201-4203001JBvqtKRxeGbpWs5g9VS2iTtJXK3Nur35F2002-300323
420201-4203001HvHzVS6FVj94GLKo1B3gj8M1HL67ixhmy19066.81700752010
420201-4203001HYVj169pDCh6aPUNhLTvtw7QhCcLDGgHa0-2126.1438821401
420201-4203001HCt5q1CZ1uk4RXeDZdRKAdLfcmSa3nzRy1575.20768522010
420201-4203001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1429.75200603-1304.81570608109
420201-4203001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3626.72063165-2510.720631655956
420201-4203001FLzXWV8RTieSkshC9g5kxAUUFLBF7JBZz1822010
420201-4203001ExhkzXKnySGSoeRGQd9qxeUapjL18jKjR0-2575.2077866301
420201-4203001Csi91aqwk9AraAstFxBGtQxQeh2HXNCKK0-19074.8171136901
420201-4203001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh337.12633672-1855.39014764410
420201-4203001C7JaYgQk8kAy7UYafDaecak2UbqbG3srN2034.138650000290
420201-4203001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1500-1538.8032004336
420201-4203001AXnywYwZ48Y2fdiettxNXiKxZFWxtozUw0-1253.7394419301
420201-42030019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2239.13790214-2266.30083148168151
420201-420300198pQQ2ESkjideBLcAmTG81WY8SjDVZgd84403.55038643010
420201-4203001934qHafuT4DD8fnVL417yBendxAz7mbEG512.92520000-1822.0004000051
420201-42030018qN7x3P2bYVywMgTxJDMMmD9fT5j7zsgT0-1052.9837863501
420201-42030017YziX46xiDwWMbsskYjvdWZhia4o94NE4443.99988550010
420201-42030016oXjUnBYBAhc4V14Gzd7SL41co6sJ2wHx1022010
420201-42030015tW2reYeQJJex8CgGwe4SZV1JaMxJL6ec2749.99978527010
420201-42030015XpPRQhfdAXrWx7tXtnj1a82mFxo5xuDd1900-100083
420201-42030015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2182.13416673-2141.683456821616
420201-42030015EBvwYE2pgHVPUMEwJRp7zmuX8HdQtkeH1052.98375635010
420201-42030012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1014.39906869-858.33535496135123
420201-42030012uWQbSwSwn93fCx8GbzspjZdh2hYTMhos0-453401
420201-420300114i37MKtRzDBkDKGoSqnY8hiywvAxz5J71253.73940193010