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
440001-4401003Pg21tgZhZWDL8w5hsGH4wgzZt3XtBDEVs1497.08176960010
440001-4401003NYGU8EgNMuiDuoqQnrUci2crFaix8AGts0-1923.9769310001
440001-4401003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1787.93955231-1764.289295701122
440001-4401003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
440001-4401003FPZHDfhRgwWAVsVE5BNUws3XGQ4oyQMNs1705.27417000010
440001-4401003FGGE2iwoFCbexE7ZAeYpFzNbBUxeqmsLs0-2247.3380277101
440001-4401003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1134.70203774-1078.018294814141892
440001-44010038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq4775.29817000-5900.0020000012
440001-44010038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T53006-200332
440001-44010038FozF2AeAriFSqtz91XxfLbK6RYjguP780-500001
440001-44010037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu587.48130060-1673.2080033513
440001-44010036ksNBxcWz4qoaWmsVVkHtnucYhiG6BzFs0-6373.6800000003
440001-44010033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce551.51039346-1500.0012000023
440001-440100336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU882.77063060-1087.01575831164
440001-44010032d5kn4jrmpFhP5izZ4Z7z4xcBHJbqP7wC1190.99942500-50.0005360021
440001-44010032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW9291.58099752-5500.004400001411
440001-4401001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL2084.40262572020
440001-4401001qgG2ri95jzTwErtCAWDAG8r5rzp7AGTX1197.87000000010
440001-4401001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT6045.40811287-6063.91067969134131
440001-4401001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM1006.81477122-1010.35422625912
440001-4401001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-2000.0001000001
440001-4401001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1577.67358604-1360.0673197829346
440001-4401001Nti6CX4qfyYLZeFDnPwqVAsCWfFTnR3wo2903.18821380010
440001-4401001NCczVDsgpQmsqaGyG6H5TSUn8jXrrTnre1186.49944751010
440001-4401001MtWU3gAuUrxsteSTYe77VFKUbvJCzshhx2000-0.1000000061
440001-4401001MdRW9Ccx5jRFrzDBvtimdAe3wuaEiHuPB0-2264.5394079901
440001-4401001MZNTJJiCokErityqHEjfAGsEHYM3GEerw0-2232.7770684001
440001-4401001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2460.09354285-2092.4740185748143
440001-4401001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1149.21585773-1247.69558294176121
440001-4401001M2HGNSn2wPZiTN2kbSD6ampgab3Mv4CPE3993.98654510010
440001-4401001LujfoFrgrh3dQdtnzGwmytZF6tsFDwiUg1106.99936750010
440001-4401001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1589.09848356-1694.85354456204159
440001-4401001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1245.55567049-1330.81155325177133
440001-4401001KZWap2Cg7UNSeomoVANY1kWqPk1PSNALK1350-100032
440001-4401001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81171.81600552-1154.73793291170119
440001-4401001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt7096.81145675010
440001-4401001K42PK9WygHkd8DpbQdoK73xm868yKBWL44117.42112435010
440001-4401001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1282.57543506-497.96871210754
440001-4401001HYcuLycpJcCzFNawjThjB6ikysettHMDM0-1079.9999700001
440001-4401001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK4322.67022821-0.1991843711
440001-4401001GttyZt2JMUCDsDB5fgsKwjRTLtwd1KDHP2999.99850000010
440001-4401001GsK2fEPxRABB2kT1MiR8wyAbHvf3SJsvZ0-250001
440001-4401001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1281.40488596-1227.05736344161116
440001-4401001G9teWAghY624r1nYsccL2Vhuv2y9HQdcZ1467.72082240010
440001-4401001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3056.94350394-2467.215882977359
440001-4401001Eve2qJtHms9KsSppgmXjRbnq1QTj6qmAz0-4848.2109551601
440001-4401001EPhSxar457911Yie4dDHt5fpuHqHuqtry1995.99940326010
440001-4401001Dv5ZJss5wA2zNGkNkeVBRdTFx4VA3wJQT0-1107.9993900001
440001-4401001DDeTXEujQES6Jc7UYLmhtNAtxLmijZDuE1856.23100000010
440001-4401001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV5506.93565762-1509.9356576232
440001-4401001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1750.23424384-3151.294999784347
440001-4401001CGLuWNdywXWqaJxFA8hSxgVmUWf4mtwP20-4268.5983304502
440001-4401001C57mRcDyPt8t716FPKqs42Dny2P3Eu3c10-1000001
440001-4401001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW533.16990000-1133.1699000023
440001-4401001B6dug6gJbAQrzxw2TNAwEzdJqfrmdABYS2073.95221274010
440001-4401001AVj9rUrvxc5jfJnWUJCjaKChEsWpAbw9x0-4993.9915451001
440001-4401001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P2428.04638126-2175.239153591515
440001-44010019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7526.09017803-7158.32629595197166
440001-44010018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1730.53798418-1866.878657081113
440001-44010017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1592.72628449-1637.96202313194142
440001-440100178oyiUw6JgfwstNigza1kVCnfsQZ6HMti0-1886.4996042701
440001-44010014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1608.11491086-1592.44508472164128
440001-44010013c3GXVHDtdLGetZNKY4BCWuPXSkLa1skb0-1599.9992654601
440001-44010013PTeex4c3BkXJF47VybNvoTtkAH36Rw7C1945.83333334-121
440001-44010012bYMRW155Ti2igXiyNGxkzo82QXY9ghLq1549.99896573010