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
441301-4414003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1058.31609531-892.54378302189
441301-4414003LALkMeK86jHUnPG9txFsm8E67P551DW7e1751.35568700010
441301-4414003DYGyQKEdKWPyow8pmYoBxqKEbDDdaSMfh7.59672988-144632
441301-4414003BUmThrkaQqbR8wB8hzcXdz3eP5UuTn3sE3992.76384834020
441301-4414003B5gxrfSsDF85X3Uj31YrcKpJZavQByVys0-4414.7436170001
441301-4414003AdEQ5L5qMEtjWKa8ieWz1MrynAdHAm9UL3388.46182400010
441301-4414003A5PXuxTcAh5xBwE7wiHr9RZdyTWpuZLX50-2008.9062118501
441301-4414003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1022.46787951-976.9535005995340
441301-44140038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T53011-100521
441301-44140038M8BoeHPN38iCu3hUGGGNV3Ts8m5wgu3d1304.99922092-1044.0012209214
441301-44140038HaqPuHfgDazuARVD4WWC41GvJMdXj9Vt2353.30249600010
441301-44140036Q4q7d5FZJhFC9bdF9HJ7iARrAAwJ8Fyx0-5409.1460290001
441301-44140034LRDsRKq97TjXaxuEQCqPD4AnsN5TE1q71028.06000000010
441301-441400336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU715.59600852-4178.3696714622
441301-44140032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW7429.73562875-4000.00480000148
441301-4414001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT3349.01618316-3150.333182259595
441301-4414001QBBpBJ5n8PXpjiiQz6AZQKptTBW33Y3oQ2684.66000000010
441301-4414001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks164000130
441301-4414001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx3116.09605738-3047.0224067113320
441301-4414001MPA1Pw8dKeNbU2QPvVucTK4ZVsCTuvNE30-2817.0919472001
441301-4414001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1819.44315643-1354.498351763996
441301-4414001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f2583.78328306-1571.72375946101
441301-4414001L6ZjFJmxU4ur4H12ExLVBWwbfDyXMSoSu0-1554.2100000001
441301-4414001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V0.82300000-9882.74816383413
441301-4414001K8hNXs4qXkL4TxZJF5YwbDepSXmCpJJhw2717.09177122010
441301-4414001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1333.58416038-1093.5802402388
441301-4414001H1EsW1SNsQWSNkHDoPK6abPLwYw4wtZ4u0-1400.9997420001
441301-4414001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3429.92896483-2406.308127585644
441301-4414001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz6404.27730000030
441301-4414001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV4103.96967861-2010.9989000044
441301-4414001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1296.04182651-1396.161826513633
441301-4414001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1492.85066326-1508.3201185778
441301-44140019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4088.27379857-5068.40372604138159
441301-44140019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy7.81214558-4779.66921535102
441301-4414001934qHafuT4DD8fnVL417yBendxAz7mbEG0-2000.0010127001
441301-44140018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf9171.23894606-2961.4315000011
441301-44140018bfNSuHGnSZFKMzaDN1wfp2aMVvPoDFNh1000.99961300010
441301-44140018bFJWr8q8Zg6b7gvMMRFJLaUPrJtCpNEe0.00115149-1240.5641600316
441301-44140016qPsQBcF2CYDJPAzYQW84jb1J5SCbyStn0-1313.2009677604