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
438101-4382003QmfEN811zJ4PCHYkgUFQAPU5YbDha4vtj0-1533.9694290001
438101-4382003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL3001.12223606-1001.12223606115
438101-4382003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt961.93015611-1255.164270001710
438101-4382003LT9KeAGEbzEkJ6Vnm3M7eWbTpJ2hyTjai1330.93266469010
438101-4382003FqzKTJnTaxhKgd57dth8CXkuBPNBDSHUm2802.09609900010
438101-4382003DCc5AqA9AZzh5BJ2LPkxs3qGC8gYMisMT0-1001.0001000001
438101-4382003CgdgEHECYnG6fJKEEnJ6HSd2pjf3gPxe32000010
438101-43820038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq42241.15516000-2300.0010000031
438101-43820038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T52002-100221
438101-43820033wyRNq94LkAqevyHdCZeGze83wgwiN81M0-1331.0089472701
438101-43820033fxsHgZQRxVG6hYhk9wHfJuJ6XH6BQeXA0-1497.6100000001
438101-43820032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW7778.64447695-6500.005200001813
438101-43820031iqc1ZMtnWZkTHsRuVZX4WgrPWRhfzDae1505.14120700010
438101-4382001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT3933.36291923-3912.231919339695
438101-4382001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx920.58996405-1014.2220254722269
438101-4382001NvotaerF2DWWzNQ3rBNyDBv1Ps8fF3EJw4019.88419317010
438101-4382001NejDmTnikTfLuHgbj3j19npkDR5mrbnzK0-2560.8340124801
438101-4382001NDkFX5G2qe7LecVGQhMSkK2HEvQJcwgaK0-1936.3617864001
438101-4382001MszSD6k3catdfMEtLpWcp7renBMThqCES0-1089.9996513501
438101-4382001Ljka8d2tN6bZKxTnRSwfSh44kAUiL6hgg1720.72849534010
438101-4382001LX4qsVsGMF2ZFhurtyZS7coqVHVB75cPh1083.918800000280
438101-4382001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f2508.59868239-2050.20823422102
438101-4382001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2380-230021
438101-4382001KXVUzXFiBD1o5PbPT7i9ifyGKuNeti7YD0-4877.1787063201
438101-4382001Je1pbY1XsYVQyY5qUZSR4TGn2qLpLaNfQ1000-1999.9000000023
438101-4382001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA2119.08722554-2186.354942651114
438101-4382001HSmrTh4y2rzcTmAfXzZa2TUX7M7VvJHpy0-2472.7938276501
438101-4382001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK5428.70984618030
438101-4382001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1012.26445835-923.9014386266
438101-4382001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1784.79343612-3239.837424585849
438101-4382001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu129.05636135-2068.55862721102
438101-4382001CPojiT9Z42ZrFiErsHfstDUxjgbbyeumt0-2020.5488934201
438101-4382001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1644.61953255-1269.172388034639
438101-43820019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6694.45720683-6744.65047683162150
438101-43820018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1803.02317564-1755.561080201110
438101-43820017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq2869.92742186-2780.816266781516
438101-438200175N3Et8n1epm5YkYgn77GDdVAemekvXkk1762.72037639-1764.7906539887
438101-43820015gRTrk8DAnkcbp742CkiRYvJL5AhTGAne0-1735.7286556401
438101-43820014YGpa1Ttiv8E423dqj678ELd8bsfSfQxe1946010
438101-43820013U7gEJayc8cbfkzwihUxMQoBxbTcCQEJD2000050
438101-43820012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2100-60021