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
440401-4405003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1320.64306502-997.889111551412
440401-4405003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1720.84113940040
440401-4405003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-150001
440401-4405003BXbp4NHehPRy6syrCvsQB4VF8AU6hCDX90-6020.3266399401
440401-4405003B3529MTGF4xoo5sfnr4kgDdcDSzAzKdEA2955.33598220010
440401-4405003AcQsf2M5VBYgib2mLTeSGSua9xX5MVPYW1298.54886638010
440401-44050037RGKGntSV1czU5ByTnUk166vcFJkV75sd5971.25981070010
440401-44050034Ao1eaV6NiFmR2RkDvz7o9oGRUmi2PZfM500-170011
440401-44050033ciYyHA4vC5PG4X5UtuYUCupQoS31Thap0-3143.2012970001
440401-440500336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU797.39195906-2088.1342388447
440401-44050032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4490.29968611-7000.008400001214
440401-4405001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT6576.94438482-5871.485010419694
440401-4405001Q5etNRa1eYcvFdqTPXKvZ4fys2oaYrzwK1200010
440401-4405001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1564.20670962-1573.1946402740326
440401-4405001MfuVg1bkeyjDP3d5HkxaXb4Wyd6LTC6JX0-1323.4271680001
440401-4405001LBMxQnZqgCxvvgD86kcZkBmp7azVdF4GZ1391.10379670-1192.25435470145
440401-4405001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA144.21262870-2472.8869739642
440401-4405001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1408.20130445070
440401-4405001JLxem3K3Ntutmzuoja83FL4raHRXutAGs2521.55146379010
440401-4405001J6VsmiDzvdgMe332RU82S7cMe8PMSXzK91299.99954000010
440401-4405001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK4583.29901710-395.6186625411
440401-4405001GsK2fEPxRABB2kT1MiR8wyAbHvf3SJsvZ0-250001
440401-4405001GSXULCrCD69hHvh7HaktZGVuu6fGj7F6b1566.48785268010
440401-4405001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1918.42123506-4556.62944454822
440401-4405001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1945.00911008-5029.393809986157
440401-4405001ESKv3r7H4Ecv6SHDNNzDktJaYYsfdgvtZ0-1576.0572095801
440401-4405001EKWTFDzDh8yDqZYP5qs3FXXR4jptnBRTA8000080
440401-4405001DJq9YaiKhkWMvDnyFYXgPm1SDhsj5ay9E0-17253.6329375901
440401-4405001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh900.16132428-1148.806561953032
440401-4405001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1001.70280000-962.1197000047
440401-4405001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj1158.63517185-1383.882040021012
440401-44050019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6096.67464405-5865.04325561149126
440401-44050019Wa69eDP1F6J2Segjsd8co7bVjdLFeL2n0-1291.7749330702
440401-44050018FR53tDZ8LfBsRdbZ1t4qxp54jKwWSCPA0-1616.7614531501
440401-44050016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1924.03895747-1817.695598501312
440401-44050015NNEQs9w2eQKgGybxJ2BoCer2xYzg6DFP0-4636.0791930201
440401-4405001567wQwTXc4JsG1UYS2KFD3mFujNV7iAiC1006.60979880010
440401-440500136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1407.86935338-1367.095012551414
440401-44050012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1079.80117029-991.7848186611898
440401-440500125p2DBPM8eDXJw2zdckG7AqEFgTfHFahK1586.76124705010