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
440201-4403003QgmR4eXM2dVuFajPcn8i13xQSptiRVbtD1798.80798749010
440201-4403003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1847.87481286-763.5602032677
440201-4403003Fxo7o3znXqENiYEySjTt57sgNQyqPG21M10000010
440201-4403003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-200001
440201-4403003DGoRXtQqjQB9DeyDcYZWfwAm4XBvA4zo20-2955.6395195001
440201-4403003D9EP5o2KfME4P12uu3oyAcoy3zmJiLQMF0-1255.9979128301
440201-4403003AGGyW7WgJVrgqKYsBNymEkDD9J39uChi81336.89000000010
440201-44030039jcw5Fqhwhu5q5j7n3Xzbtg9M9VpG2arM2836.91786200010
440201-44030038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T53006-200332
440201-44030037owJc3LqU3NY4LeNJxtfoZi7DTZnwYwqs1901020
440201-440300352pry9268uckYJgBJobyA9AsLK39ZEctL0-150003
440201-44030034zYTdELYwT67HVvrksi2xBNGGLNsqE7xJ0-1643.9976335401
440201-44030034Wq7S6dPqo1AWPwE7TmsC2YGVXXkXzt9K3151.00860140010
440201-44030032gq4y8txcn2QBE5biebigoVVjoNk7xjRW2500010
440201-44030032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3212.77986300-3500.00420000107
440201-44030031kjwxwfiK2ETv1bTkPfoUznAg7yn7fRwx0-10000.0003761701
440201-4403001qgG2ri95jzTwErtCAWDAG8r5rzp7AGTX0-1197.8700000001
440201-4403001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4408.01712758-3611.453148799783
440201-4403001PehQ5P8A5Xxrvnf7MxkxkW46opmCAa8dq5000020
440201-4403001NtsoEb4NycEZGWuab9oj93qRupgTygLzC2000010
440201-4403001NH87os8v6x42Fhno2pHUzqDj9q4HT3MQS5000020
440201-4403001NCczVDsgpQmsqaGyG6H5TSUn8jXrrTnre0-1186.4994475101
440201-4403001MzxvnXY9tP2NZhUse1qCuHzewRSYeWKY46796.81070709010
440201-4403001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2705.17946419-836.255045393978
440201-4403001L7RymckXQ7jvTGXfWbeKBWAMM5UukDDyf0-1049.9900000003
440201-4403001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-8845.1118014606
440201-4403001JzhwzzovncAnnXBTxcetpypDsk6XGiEPQ0-1064.4867335001
440201-4403001JhjKpC5LfMNJzCb24rfrKiyrLxsRsxjuW2000010
440201-4403001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1575.54900345-1515.740350171213
440201-4403001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1016.55600706-1157.813370401012
440201-4403001HkGquTB9ifzBJrCVLk4o5JxLoX8FG15Yi0-2086.7409558901
440201-4403001H2DrkgCB52yLFaGXydeod4JDME1sJx7pv2500010
440201-4403001GttyZt2JMUCDsDB5fgsKwjRTLtwd1KDHP0-2999.9985000001
440201-4403001GsK2fEPxRABB2kT1MiR8wyAbHvf3SJsvZ2500010
440201-4403001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1817.63434460-7663.464344866349
440201-4403001FHMRTxGGNuEov2cawWp5NuN4unkVLsJcw0-1105.7240321601
440201-4403001Cwd3dcKehiUMKwbyTE1iZcv4o7ACBBvuw2100.64900000010
440201-4403001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV0-3086.5280793404
440201-4403001CkpfijJZUrRWg2CzZviAALsTMasCVD6Ni0-25242.9800393301
440201-4403001CTDkUPF9pcZwcbZ1idGm5ZxRHAeyegbyQ2900.60000000010
440201-4403001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1652.66382977-1053.712630012018
440201-44030019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3682.20383392-1754.8341160511788
440201-440300193EpAJWe51bWcTMP12eJBTt4SShUWRYGx0-1395.9991732601
440201-44030018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91015.40010665-1286.0816326512
440201-440300175N3Et8n1epm5YkYgn77GDdVAemekvXkk1031.92702420-1037.715214441616
440201-44030016vtaRhmJotmoEVAzSt4gM1wWLeeqmvrQ15000020
440201-44030015Pur8asp3uXmHgUBGSyhWneeB2DfH1QpQ0-116803
440201-44030013rCUjuFCPUvjb51wfkfDv6H4t6ePXdppr0-263001
440201-44030013PTeex4c3BkXJF47VybNvoTtkAH36Rw7C0-1946.8333333403
440201-44030012jovLAA8oxfM4BZZbskt5ADacTL1Qv8Gt1462.93079252010
440201-44030012XzxbLvvHvgWMPP1oVg8vodhguVKLSTVH2000010