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
438801-4389003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1908.66301770-1071.213460001013
438801-4389003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
438801-4389003G763gpg72AcyeSRus1ChEgveXc2jCfQEA1171.35919800010
438801-4389003ECQcumX822nV6UTwhwkVigXiD6L32wrUy0-1301.1179646501
438801-4389003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-160001
438801-4389003BnAocUmSPa2Wt3PSewwxvsid9zmczoJsb0-2604.7252680001
438801-4389003B81RFMvuKcK75K7YZfc7tViHFWZcbycTs1292.19468908010
438801-43890038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41499.36234000080
438801-43890038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T51006-201112
438801-43890033Tib55uYZHrHTEZg3JHR7F6NBroK4137V1264.67830942-1002.1409094243
438801-43890033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce0-1000.0008000002
438801-43890032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW6770.71404522-3500.0028000067
438801-4389001tfdHB8ubsSrCCu9yx7jZ8AzBtyWzAM331250010
438801-4389001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4986.36819638-5385.239195489696
438801-4389001QE2PX3Sn4itPvuw9grDMzLhxzh2F2fK5W1908.88842978-2158.156526071315
438801-4389001Pi53BbqquaZcwPUEcGXgFzybLGznTJ3n70-1750.9998000001
438801-4389001P9CnDbqFnhpzcXhQyq6Yob5ecCc73YJCa1300.78198969010
438801-4389001NR7bQk4P82b8oZ2wTzLCvi8nifoQNifRK2416.33551557010
438801-4389001MKB4p5eAyqQYywoWDGtar8dfCCBb6RSdW0-1154.8696271001
438801-4389001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2510.78831541-1278.2688146832131
438801-4389001M1PTFkXfzE83jvdKS3pScWurDnsZUYZwD2277.51145574010
438801-4389001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f1368.85191988-2253.8921632682
438801-4389001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ2248.74909688-2127.585656891413
438801-4389001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn89.72469228-1457.96983448322
438801-4389001HtpwSMU5ygteBQ73xoSyDaTmENKZXtKKn0-1399.7529096901
438801-4389001HP2EbjwEE835CPUD8c8sxwSStCsLUAjzL1791.75289230010
438801-4389001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK3604.10708616-4578.9277122914
438801-4389001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1359.53945549-1711.3222473268
438801-4389001FmGyuvLfctsvtQzU99psE1DZJAXj6hfhw0-2436.9711327401
438801-4389001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1544.86575148-2798.246613994138
438801-4389001FWw3r3s3FYEWSYdDwWZYNCm6qGU6oNH880-2680.3577555701
438801-4389001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1832.58102530-120622
438801-4389001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1371.41719252-2440.564797043238
438801-4389001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb4301.27697981-4318.289702382327
438801-4389001A4MH6GbE8Xy5zZ2eUnvbJ2QEEs1AFQRFW0-4866.0528430001
438801-43890019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4656.30262834-4745.57325353178187
438801-43890016V8kAzwvEmznNpzjJbyVQr9HfFbnrm8Gy1850030
438801-43890012dYgwBrSGhnZF5XoRhh2yJTixDu2ixxHX890.99300000-1212.172000002133