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
440101-4402003PKFZttCLMRwSmbZMdJAGDrcwpTuCWRHRb3352.99901793010
440101-4402003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt682.50177000-1208.5428590017
440101-4402003JvKL6GBsfD8cyiUKiNdLX3SZ5xMQJPjM60-10000.0003761701
440101-4402003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1055-44541
440101-4402003Gq61XB2Z2wMHpQSFcPCQb7Wf4u26N49mF0-4999.9993676401
440101-4402003Fxo7o3znXqENiYEySjTt57sgNQyqPG21M10000.05000000020
440101-4402003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H12000010
440101-4402003FPZHDfhRgwWAVsVE5BNUws3XGQ4oyQMNs0-1705.2741700001
440101-4402003DZBbKPyVTwm1pqpNSDnUxgadVYPPqUu3d4827.94643300010
440101-4402003DGoRXtQqjQB9DeyDcYZWfwAm4XBvA4zo22955.63951950010
440101-4402003CnXjSXBmCo2Mk3TytqoRW6N6E2EXjNfa60-4918.6146900001
440101-4402003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-150001
440101-44020038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq43405.05395000080
440101-44020038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T50-100301
440101-440200373cjyuWEBqPqeoqPgB4qj5VtuEbFMHEzB1749.99965954010
440101-4402003575kbvrPzkN1Q8wZNU19rZjFVwe3a9YGz0-3353.9993677401
440101-44020034nWR5AtRiPthUSk9H9w8aVr1XZ39MeGbg0-3048.6131550001
440101-44020032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW10844.77205102-5030.006100002611
440101-4402001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL0-2561.2638479102
440101-4402001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT6241.89639198-6419.70109199103105
440101-4402001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-2000.0001000001
440101-4402001Nti6CX4qfyYLZeFDnPwqVAsCWfFTnR3wo0-2903.1882138001
440101-4402001NAWsPhi8g5kZLKGWsW7ZmNDX54AactfPV1083.60459000010
440101-4402001MtWU3gAuUrxsteSTYe77VFKUbvJCzshhx0-1992.9000000003
440101-4402001MfuVg1bkeyjDP3d5HkxaXb4Wyd6LTC6JX1323.42716800010
440101-4402001MMBKbeFgTK5tWNYzbNbm6KFJLSjUuo8L40-1423.4274621401
440101-4402001L9e2x2MyX3afBYKQF8KFzScTJp73E3d3Q21234020
440101-4402001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V1861.409290440200
440101-4402001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1006.55000000-1206.3900000067
440101-4402001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1748.30034471070
440101-4402001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1775.89067100-1634.633307661110
440101-4402001HkGquTB9ifzBJrCVLk4o5JxLoX8FG15Yi2086.74095589010
440101-4402001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK2210.45134142-11742.0361375515
440101-4402001G3qpHrwRrmFZ4KZbjP7ix5Nc9QmPpFiJH0-1255.8591100301
440101-4402001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3135.40240013-3973.849588105252
440101-4402001F8jgFqHCixCWAAG6oFZ5FrdNoFuBTzgQ42000010
440101-4402001EPhSxar457911Yie4dDHt5fpuHqHuqtry0-1995.9994032601
440101-4402001ENxZtScHY1693ci3pktDh28yyTcAKiZG30.00050000-1000.0005000012
440101-4402001DDeTXEujQES6Jc7UYLmhtNAtxLmijZDuE0-1856.2310000001
440101-4402001D4ycNP1ZmiRgr7AZjZjdFQYhZEH3PW1bW2000010
440101-4402001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj2493.95654431-2462.191153581716
440101-4402001BLcjMG4WGjivWktddBLf8q5yf3gProFYA0-1511.8430000003
440101-4402001B6dug6gJbAQrzxw2TNAwEzdJqfrmdABYS0-2103.0420502902
440101-4402001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P786.57409236-1039.3813200356
440101-44020019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5177.44014413-4865.533687949775
440101-44020019NHMopdLVjFyj2nDTYJ48rfvZ18ucQyD83924.88577288010
440101-44020019EigQN97a7h4kNy7pmJz4cYgbMDWXu1h11000.10000000-100021
440101-440200193EpAJWe51bWcTMP12eJBTt4SShUWRYGx1395.99917326010
440101-44020017hCWHeEm9QSQWbMVys7gGCZ52L2tVDiqf2198.99379780010
440101-44020015NNEQs9w2eQKgGybxJ2BoCer2xYzg6DFP4636.07919302010
440101-44020015BMwUzLvJsbPmGSoEdUpZ2SADtJKGpqmE2070.25404532010