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
441101-4412003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-200001
441101-4412003Eb5Tr9g67Tqkif6t1PNskH9iNz2nQJoRH0-2215.0979852401
441101-4412003B5gxrfSsDF85X3Uj31YrcKpJZavQByVys4414.74361700010
441101-4412003A5PXuxTcAh5xBwE7wiHr9RZdyTWpuZLX52008.90621185010
441101-441200392kqgyPWEQCzpcPyku2x6nrRxw3kCg53z0-4428.1640545001
441101-44120036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum0-170001
441101-44120032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2873.69263477-2000.0024000074
441101-4412001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT2582.10581900-2705.330019557371
441101-4412001NZxu86bWL448Hq6H9inUhYkn4kKkwfzuq0-1441.4201408801
441101-4412001L9e2x2MyX3afBYKQF8KFzScTJp73E3d3Q4946-38661.3300000012
441101-4412001JCe8z4jJVNXSjohjM4i9Hh813dLCNx2Sy38000020
441101-4412001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn456.15768949-1245.93844746953
441101-4412001GY5zBWwxMiFmWnXFBpTjEaQ2LMuKvDc960-1000.0004550001
441101-4412001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2365.84441747-451.32290146114
441101-4412001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1132.09890042-1777.332277405038
441101-4412001FBeqcAt5Uh3BcJKNyx2xUqnxxK7wANvzM1121.84635118010
441101-4412001Ez5PvinAEtRRJgqXBtXjSBTJTb6TsCVyt2699.99959150010
441101-4412001E4M3iVTqhCHiygJMugCisyPX1gTGSa9Ru1100020
441101-4412001DnFQpCsxzYcwDv5aZxX7QuXhYzPz3Naee180.97615800-1121.8469360511
441101-4412001D4dkuqY77m5DbYkBsa2oqNfS6EfQrKdqi0-1510.7603797501
441101-44120019t6jMRrutHax6ewJC7JuANUtw35E4Csdu1480.76015075010
441101-44120019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2284.38306622-2292.462073439496
441101-44120018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1473.07448974-1459.5659755799
441101-44120017zNBPMMcPUcz8WfvF6PZZiEyUBkM8qCUL0-1180.4687000001
441101-4412001567wQwTXc4JsG1UYS2KFD3mFujNV7iAiC0-1006.6099200001
441101-441200155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11284.69513300-1289.685756351113
441101-44120014xU1Hymcdg51uMoovHE8bMScwJdFaCZL90-1973.6661084001
441101-441200148hxQ6meDrGtpBQ6cq7wn8BU9DyWgUZPM1233.99917216010
441101-44120013i6PwKL416MEbpeqPkJmfQVSJRz315Ua90-3099.9997976001
441101-44120012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1013.94762577-331.279123569255