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
440301-4404003QgmR4eXM2dVuFajPcn8i13xQSptiRVbtD0-1798.8079874901
440301-4404003PWwpCmQbeBwzBXC9hnCdgpoDTjyPQsL9t0-2603.7996011201
440301-4404003NGyoV1FnfZUMnYCpEZJB47Bu7JWZGc7xq1147010
440301-4404003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1349.24847500-1948.48550311522
440301-4404003EQY1L7k89Hqzfz5hYVGCBf8hiUfCaEbgz4531.76868254020
440301-4404003DZBbKPyVTwm1pqpNSDnUxgadVYPPqUu3d0-4827.9464330001
440301-4404003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1500010
440301-4404003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1218.90692353-1141.671854944151879
440301-4404003BXbp4NHehPRy6syrCvsQB4VF8AU6hCDX96020.32663994010
440301-44040038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T51003-200612
440301-44040038HUhkYtpbcSst1gNB5Xz1fP4a2wXByQhT0-133001
440301-44040037oc9dYG8KSPqQcfo75nexaZdrX75BUf972500010
440301-44040037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1322.98761972-1179.8372337721
440301-440400373cjyuWEBqPqeoqPgB4qj5VtuEbFMHEzB0-1749.9996595401
440301-44040034xnWrAVoDMFUM6GSremCdMYEFymH7wFYc2500010
440301-44040034Wq7S6dPqo1AWPwE7TmsC2YGVXXkXzt9K0-3151.0086014001
440301-44040034Ao1eaV6NiFmR2RkDvz7o9oGRUmi2PZfM1700010
440301-44040033ciYyHA4vC5PG4X5UtuYUCupQoS31Thap3143.20129700010
440301-44040032gq4y8txcn2QBE5biebigoVVjoNk7xjRW0-250001
440301-44040032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW10184.04293524-6000.007200002212
440301-44040031q7iya4jZusaYCCKJMssxbEsbKMj1xidX1140.00101679-948.40286058121362
440301-4404001sNnMUMPiTknAhYo7UCMhur4a1i4Moznp2060.58341581010
440301-4404001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT6889.27132879-7760.9814034598104
440301-4404001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-2000.0001000001
440301-4404001P4dRXjH9UYPZmyPpRsfvTndow8gS1pMs72621.68912842-44.1229436575
440301-4404001NdZhGh6RnD8JZ7VbBnhPjp2KnKJDYab111400010
440301-4404001NAWsPhi8g5kZLKGWsW7ZmNDX54AactfPV0-1083.6045900001
440301-4404001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm485.24123144-1015.6562911054114
440301-4404001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr2675.14172427-2734.950377551618
440301-4404001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1390.31592152010
440301-4404001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3502.21746343-864.00925395195
440301-4404001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4974.60650310-1859.391802946648
440301-4404001EwsujycCBfjP4TCyeVy2BMm2wkj9v75FC0-25253.6891033901
440301-4404001ENxZtScHY1693ci3pktDh28yyTcAKiZG31500020
440301-4404001EKWTFDzDh8yDqZYP5qs3FXXR4jptnBRTA3000030
440301-4404001DJq9YaiKhkWMvDnyFYXgPm1SDhsj5ay9E17253.63293759010
440301-4404001CTDkUPF9pcZwcbZ1idGm5ZxRHAeyegbyQ0-2900.6000000001
440301-4404001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2152.86265735-1351.157509734421
440301-4404001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj1746.18327690-1520.936408731211
440301-44040019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6178.58666811-8808.92271012174154
440301-440400175N3Et8n1epm5YkYgn77GDdVAemekvXkk1633.91348511-1641.863207242220
440301-44040015BMwUzLvJsbPmGSoEdUpZ2SADtJKGpqmE0-2070.2540453201
440301-440400136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1415.12172520-1358.449666811211