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
441201-4413003Pg21tgZhZWDL8w5hsGH4wgzZt3XtBDEVs0-1497.0817696001
441201-4413003Mg3RJb5BVHnSpshMwviGUQrQyYvqynzJo0-1180.7111826401
441201-4413003MXQhiZkzSCrPB2MWbVhRKeNSZLvP3NkKH1802.63141460010
441201-4413003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt998.03950122-1056.501659661417
441201-4413003DYGyQKEdKWPyow8pmYoBxqKEbDDdaSMfh1563.99900000-510.99900000102
441201-4413003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1029.12958531-988.048835143631725
441201-4413003BGffidNiTPv5pPRcDoViCwwZZB3MewWVs0-1836.2383090001
441201-4413003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1315.72632131-1392.39228179159551
441201-44130036Q4q7d5FZJhFC9bdF9HJ7iARrAAwJ8Fyx5409.14602900010
441201-44130034oq8Ua7Gz3J4uwWsvLMtGPW33qNnacvjK0-5601.2035638901
441201-441300336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1531.82263264-724.7753826282
441201-44130032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW8867.03078608-12000.014400001424
441201-4413001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT7301.07823951-7238.63703987130120
441201-4413001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1477.60948437-1742.4349466640456
441201-4413001NgFGMAsAHMTALTQcErGRqX4pJdWYc2bs90-3766.7499868801
441201-4413001MncrahKdJP2d2QEYwauBnHxMGgY2Qz1HA2004.31197981010
441201-4413001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1651.64884478-1760.0709387552151
441201-4413001JxGEdscu6Zut2F8SYJAEsxFtSU4Vb8wCU0-3998.1171421001
441201-4413001JqiTZppMZAg1bGgtTdrpqangJ89UUh8MH0-2015.8414118101
441201-4413001JcPUwMmcTSntjoC7ogAXJ2ZJdhtUdeYqF2111.32612780010
441201-4413001GSXULCrCD69hHvh7HaktZGVuu6fGj7F6b0-1566.4878526801
441201-4413001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1031.69410079-2541.51979234713
441201-4413001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2808.03620137-1945.012461105449
441201-4413001FBeqcAt5Uh3BcJKNyx2xUqnxxK7wANvzM0-1121.8463511801
441201-4413001EgP9iq8iCe8iEAosrLqpQWZWZTVfiAZdb3756.80766688010
441201-4413001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1185.86795869-1824.859091142424
441201-4413001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb3195.49737797-3180.027922661314
441201-4413001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1000.04760000-100034
441201-4413001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P2866.98661512-2610.189316841212
441201-44130019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV11175.58805519-10220.71731179197183
441201-44130018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf93454.02490000070
441201-44130018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m2644.74094870-2666.053878321316
441201-4413001868vNLkmZcUtevoPRMHX84nHAoEW3WaQ2608.86750000-1342.4566000013
441201-44130016vtaRhmJotmoEVAzSt4gM1wWLeeqmvrQ12500010
441201-44130016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1962.13668723-2056.133806271316
441201-441300162RfKGRP7vX7BrZteUUnhdovA5DK6JY2G626.34778600-1137.1813121024
441201-44130014yXkaUhE2Y39SNGFoLTErJSkzCfTuQxxD3682.60572510010
441201-44130014HN3jMM6qKNjw3r1yMDQNVVcy3R3HWhfm1552.67507678010
441201-44130013zBowouknsqoXWQJtVegdc9qq3EvisFfx0-2149.5161648001
441201-44130012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ443.20025164-1125.533909957279