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
440901-4410003PBJVv4mcwXLBE1zoyGtpsUmrBSKS1sPib0-2247.2712544801
440901-4410003MZcVNoksXHrpwEz6M1edsa6M1qiJ5BZso0-1883.0570300701
440901-4410003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1835.35302187-1300.753294051722
440901-4410003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1054.33682836020
440901-4410003KJUJUQS3XwYiiZ9uzVdqJwbnnUjPYLcmy1275.2258993002260
440901-4410003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM960-112553
440901-4410003FqRKrC51aaXDMk9YnwV9Qu1howMGEpWs62115.32569920010
440901-4410003Eb5Tr9g67Tqkif6t1PNskH9iNz2nQJoRH2215.09798524010
440901-4410003CLcHsP4Nz4ymUWNkwze5ppkMbvmVmz11v3795.41258493-6053.1343101112
440901-4410003B3529MTGF4xoo5sfnr4kgDdcDSzAzKdEA0-2955.3359822001
440901-4410003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1431.47546635-1206.52415483202427
440901-44100038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T51004-200712
440901-44100038Wx2sriwmrs62dk932zaQ8788HKKG4ntQ5751.63596381010
440901-44100037RGKGntSV1czU5ByTnUk166vcFJkV75sd0-5971.2598107001
440901-44100034Ao1eaV6NiFmR2RkDvz7o9oGRUmi2PZfM833.24332211-1333.2433221123
440901-441000336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU158.20866583-1257.7279100994
440901-44100032Tf3NrnsPcg5JQ6tKxEXJU3w3RM1GeU640-2879.7105634601
440901-44100032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW11459.93396895-16500.019800001933
440901-44100031oQNAvJk38ziv7Ew1M6nFUAu17SDZ2nV35866.38821011010
440901-4410001sNnMUMPiTknAhYo7UCMhur4a1i4Moznp0-2060.5834158101
440901-4410001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT2754.93846490-2793.349665328888
440901-4410001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-2000.0001000001
440901-4410001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1409.81675375-1428.6257646224457
440901-4410001NcqDU1pueN4mLgv7qVCxMZfqSzgNwouRS3768.22266488010
440901-4410001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA3590.51547086-3296.994391632019
440901-4410001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1534.37926083-917.7682033742134
440901-4410001JqiTZppMZAg1bGgtTdrpqangJ89UUh8MH2015.84141181010
440901-4410001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK470.59403059-5577.9962760812
440901-4410001H2DrkgCB52yLFaGXydeod4JDME1sJx7pv0-250001
440901-4410001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1550.35686273-2762.38625442913
440901-4410001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3304.73262420-2470.607724606050
440901-4410001DoseM3BSHtXU3976yZ18cxFgBNqjDFURu1181.90596970-356.70596970354
440901-4410001DSPrX8jMhWaT25u94dfkUcBLsgpavxQpC49990100
440901-4410001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2243.04593541-1967.673000783125
440901-44100019rXEFUof3ekUoJ4hUP69yWJ9gx2nkKhYY0-1302.8813460001
440901-44100019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV16574.89608816-15187.25328430146136
440901-44100019NHMopdLVjFyj2nDTYJ48rfvZ18ucQyD80-3924.8857728801
440901-44100017hCWHeEm9QSQWbMVys7gGCZ52L2tVDiqf0-2198.9937978001
440901-44100017KcUgLBkyT63Nbeud4JidWYk8nBE3W7yw4064.74747310010
440901-44100016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-219001
440901-44100013zBowouknsqoXWQJtVegdc9qq3EvisFfx2149.51616480010