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
439101-4392003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt728.08306618-1216.091800002015
439101-4392003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c596.10945204-1675.2141186211
439101-4392003JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E1050.50355500-150033
439101-4392003GN3hXrF1oFx92xUMrRdeqP6esmzRTwexD0-2692.1946687801
439101-4392003Cqexj39pkurvGwFEcKYZA9soGDQfhJ1Yh0-1894.7250380001
439101-4392003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1485.76437763-931.7131508875
439101-43920038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq40-1500.0010000001
439101-43920038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T50-100801
439101-43920038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY885.85838763-1898.4634487064
439101-43920032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW10762.00440451-10500.008400002521
439101-43920032BFABfPkZ7n2r8rdQLgz9A7AWjfCigvaq2142.01102604010
439101-4392001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT7918.13344333-5996.08484522119119
439101-4392001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1100.0002000002
439101-4392001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1016.16978510-900.4672900034314
439101-4392001NR7bQk4P82b8oZ2wTzLCvi8nifoQNifRK0-2416.3355155701
439101-4392001NQ4L2q6xANeETvLgCrEpzxF8cjECH6x6N0-3602.9498851601
439101-4392001MbZPPt4A1wUTDMPGQCcfToiD5Qyc2Ruek1451.44581076010
439101-4392001MTUVf9sp6GTDxmJ2uEpQUmJjmb7aKytv10-2394.6584411201
439101-4392001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2362.13732051-2395.1198755931119
439101-4392001M1PTFkXfzE83jvdKS3pScWurDnsZUYZwD0-2277.5114557401
439101-4392001J7AXXcU9h8WpNnrdNBLA8svGcSyuNQeK72390.77600694010
439101-4392001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1051.43195947-151.76086904936
439101-4392001HP2EbjwEE835CPUD8c8sxwSStCsLUAjzL0-1791.7528923001
439101-4392001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1156.81051091-751.1273509865
439101-4392001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3229.30573973-1947.426817265557
439101-4392001EeVEm5hTJHwHmrjPEE8hdRX4SFnFTviXk2259.37204087010
439101-4392001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz3600.03000000020
439101-4392001DxHxsqpJiddy8yGUR3fxQByHFGL4U12Vy1784.65705578010
439101-4392001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1607.66751000-302.1180000022
439101-4392001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2083.66028971-1020.055676734130
439101-4392001BPDNoVNjKmo9r8ejX2xdk3j6F9DyFS74q3601.60530355010
439101-4392001ATDUFi8UTSdAoEhHNcjy4kyDKL2bULeTS1098.99969203010
439101-43920019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10858.18075488-11032.02891748202211
439101-43920019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy519.06380000-3344.8155668011
439101-43920016vSLAZWgHfhiC4GfPFa57rqDTwnyzU74G0-1500.4460375601
439101-43920015jccuApWHmbbV2sMYQP3eNEkEWWifY7zy0-1080.9201580601
439101-43920014c4eaTfr1PveRnxqaLk549Hxd97m83Kzn1713.62785090010
439101-43920012PN563GzDWLzsrQgwBkkyrTocXowDEn9S0-3499.9987000001
439101-43920012PBJi1gT6QzbWEVmEqN3VRFBPzSV7wwiz0-1598.9998338001