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
420701-4208003Qcf7BM9wF6k2DYcVuMmabEUKfNkAD2Vyo3768.54432800010
420701-4208003NWvZ1M5T6yLXTrBgvcrPCy5aN4HpXCgzB2578.83281350010
420701-4208003NVXE53nFT5x6D6V6j4qAZGcw8RR1wrNV91276.24660139-1187.65355599313614
420701-4208003MFzvBu9G7p5UVyXWbX5LUxPh6xEgP4Fgx0-4401.5626431902
420701-4208003HzSsuD4mJv1LQMmEomm4L7QCqEwvVn7pj8991.27790600010
420701-4208003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw17.39586839-2922.6846368020121
420701-4208003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1158-81543
420701-4208003E9jmXn5NuqKq3ShYvFkRxnSKXAPsAFDzB0-9227.6624990001
420701-42080037mxnfqovMSAnWkQbcDymwijkV41EEdMzT1943.56252537010
420701-42080035ASQGmiGWBgkvUFiYq2ojYaxCM8eiPeJb0-2590.8330340001
420701-42080033uFSgo2ktznc7hYn98UdiWjptCyPMcmJq1194.21274594010
420701-42080033itN3NYr3cjHrcEAqtbEMa2W1DyQPQke90-1194.5036619101
420701-42080033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce2649.89208370-3000.00300000106
420701-42080033QGUJ1DpZPJ6H9TgPPz7KzVDcjuwggyWB0-3769.0374635001
420701-42080032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW7604.45211302-12021.013000001426
420701-4208001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT8196.09644978-7004.27244978115108
420701-4208001Pqrxjet8M3cDHJSvp8TojdJ1jcYMue8BR0-1208.4348472501
420701-4208001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72079.73035983-1871.19016501201187
420701-4208001PAzLv56uuBAmRZB7r1Le7EakyWvyHLCQQ0-3961.4450881801
420701-4208001P9UYtZP2PvdLJHEQGXMdcoSV7gxmwBRma3474.72291003010
420701-4208001Ne922znZessPp2QtiCUiHbBDqZ7JAc57z2000010
420701-4208001NWmc2M4GJo8bm4a2xAzMkaUsd5g8xsZDX0-19009.9617054301
420701-4208001NPDYEco5LggADRL49PM3kjYaGmPQE95MK0-200001
420701-4208001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1056.68552775-1076.4456456086124
420701-4208001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2291.65886841-2157.70832188180182
420701-4208001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1541.94084972-1513.43646189194181
420701-4208001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3018.93465539-2851.32910018198187
420701-4208001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82016.73035892-1986.27415048174166
420701-4208001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ1999.99990000010
420701-4208001HBDXvC7DynE4V2TmhXrVxWb1KRv2gzJyT1056.99965899010
420701-4208001Gxf2Lesb5RBHJhvixGc5Z5XN9hp4G6KzE1181.09719452010
420701-4208001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2097.74451680-2065.44438728183174
420701-4208001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4283.39425002-2737.824848566555
420701-4208001FMWdsBCtezkYVf9UwLdSGtepNbeBaijJ10-3820.6711572001
420701-4208001EAixmqG2ipWTXSvWJYUnwfW3jjKz1DVAg1500010
420701-4208001CESJ4XaKxx9hLh9hXAFUpZBaKUZSSEnxT0-3610.0005967606
420701-4208001BYWy8ZTiKvXxtkhjSn1Hd4r2WuiakGTTm4259.27653227010
420701-4208001AWL9hGqxDpwRJdfZzJvNHA7TnjhUpQEu51995010
420701-4208001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ900-120034
420701-4208001A5ff4id6kptj2omc7iLnrmga17xkvDRhg18977.80946304010
420701-42080019v7ivXHVLn1VT7nVzPZiy9eXhBabdDVZ70-1356.9997420001
420701-42080019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV13392.30790456-13302.85331860207206
420701-42080017WqA7z67HvhNoSaZ4X5YfuhwW2hjSRViQ0-4415.25473500011
420701-42080017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1734.66224205-1694.46306983211203
420701-42080015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2529.71059430-2541.869912241817
420701-420800152f1muMCNa7goXYhYAQC61hxEgGacmncB168.05889159-3518.97951559131
420701-42080014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1401.22756004-1209.89005055200190
420701-42080013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1663.01884069-1260.115213088966
420701-42080012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1648.05237364-1345.59694734188185
420701-420800126z3hfbGGXep8bhZ5DBqcWzEbhVkWxU8s0-4379.3486445001