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
441001-4411003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt985.54688443-1007.991599001813
441001-4411003LYKvnNd8GSv2n33KhDJ2wz91VtTkmJi6H0-4498.3623410401
441001-4411003FqRKrC51aaXDMk9YnwV9Qu1howMGEpWs60-2115.3256992001
441001-4411003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H12000010
441001-4411003DYGyQKEdKWPyow8pmYoBxqKEbDDdaSMfh500-103413
441001-4411003CWGkoUr9s41h4BgVbo56c8BzhWvMGvANg0-200001
441001-4411003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom946.89980406-1061.580786383191608
441001-4411003BGffidNiTPv5pPRcDoViCwwZZB3MewWVs1836.23830900010
441001-441100392kqgyPWEQCzpcPyku2x6nrRxw3kCg53z4428.16405450010
441001-44110038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41119.57176000020
441001-44110038Wx2sriwmrs62dk932zaQ8788HKKG4ntQ0-5751.6359638101
441001-44110038G14Vey8oiaEms2q6hACCLkcacfpWADxZ0-240003
441001-44110037RU9z3gw34AC8oBtaFx6ZZGpGhKJ8av4S0-1780.9781925901
441001-44110036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum1700010
441001-44110034oq8Ua7Gz3J4uwWsvLMtGPW33qNnacvjK5601.20356389010
441001-44110032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5057.44584902-7500.009000001315
441001-4411001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT2717.33134605-2592.820251989891
441001-4411001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71014.05613656-713.97671120118114
441001-4411001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-2500.0002000002
441001-4411001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1405.97672161-1405.2025832226358
441001-4411001NgFGMAsAHMTALTQcErGRqX4pJdWYc2bs93766.74998688010
441001-4411001NcqDU1pueN4mLgv7qVCxMZfqSzgNwouRS0-3768.2226648801
441001-4411001NZxu86bWL448Hq6H9inUhYkn4kKkwfzuq1441.42014088010
441001-4411001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1558.42995546-1851.9510346989
441001-4411001N6yW3iDEAcYFWLPabsDLESiANZYAPazSv1481-148021
441001-4411001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm402.53917752-1373.7899014750132
441001-4411001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1501.96571651-1506.478661561013
441001-4411001KyaQGoHddFa9PsXW3B34Qpmhhj9JTWRPZ0-1926.2991283801
441001-4411001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1003.08238015-945.07517460117108
441001-4411001JxGEdscu6Zut2F8SYJAEsxFtSU4Vb8wCU3998.11714210010
441001-4411001DDjiGErtxLPtcvNWCB44HDTV6wKLTuvBU1763.19788648010
441001-4411001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1447.84832244-1506.5274999723
441001-4411001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1287.54961264-2629.019432413428
441001-4411001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm80.38648809-1266.545574201112
441001-4411001AV36ZukxhPjqsFVdWrdqMfpKREdUgJchH2000010
441001-44110019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7831.79765555-9398.86954271137178
441001-44110017MDEcgr95YKboAbMXgKc7uwU8K71PqGfR2499.99970000010
441001-44110017KcUgLBkyT63Nbeud4JidWYk8nBE3W7yw0-4064.7474731001
441001-44110016vtaRhmJotmoEVAzSt4gM1wWLeeqmvrQ10-500001
441001-441100155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11311.79187550-1306.8012521598
441001-44110014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1243.98207227-1059.05185195134128