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
441401-4415003PxXJ7rjaiBpYTVjino8jmU2qvvtwZXb9u0-1713.2808169601
441401-4415003MXQhiZkzSCrPB2MWbVhRKeNSZLvP3NkKH0-1802.6314146001
441401-4415003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1245.54767621-1053.693012071413
441401-4415003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c523.81590432-2077.5403723911
441401-4415003JUyBdvRzrf9ju9CM6wd7pgLHQsnsyYKQL2187.51734800010
441401-4415003EQnm4VU7MvEdo2Csiv1kXQzLFDc3i31yM1503.50274316010
441401-4415003Br7u6cdKUuFEeEFm2U1uRJbTkpjHFSYV50-1114.8896370001
441401-44150038HaqPuHfgDazuARVD4WWC41GvJMdXj9Vt0-2353.3024960001
441401-44150037oc9dYG8KSPqQcfo75nexaZdrX75BUf970-250001
441401-44150036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum1700010
441401-44150034xnWrAVoDMFUM6GSremCdMYEFymH7wFYc0-250001
441401-44150034cTjJgiydXNEF8idQ5Kw1pNjCj4W55mGv1748.81102300010
441401-441500336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1190.25398253-565.38503920142
441401-44150032aAo8xmpFb3k5e4vySP28BYcGeznMhzq21113.88938341010
441401-44150032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4378.61056429-3000.00360000126
441401-4415001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL1138.18173429-1741.4549000311
441401-4415001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT5895.26460290-5846.140922858970
441401-4415001QmNbt9Vv2vKa3GWcBzBcwsi1ZLryfRYq2097.21037600010
441401-4415001Q6pMtmWU8jVCRD5ZHhoEj3dkdNob6AVd80-4167.0019450001
441401-4415001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-3500.0003000003
441401-4415001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1079.15680273-1016.5584298235300
441401-4415001P3tV3qqD1yUTYWKAaEnWf1EKTyjQBsPXZ2121010
441401-4415001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA2232.60852883-2150.6980430198
441401-4415001MsvPByoNcUnULM1XdmSn7xXRTv4Cnhj987700.00070010010
441401-4415001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm936.07993684-1595.0436557034112
441401-4415001MAVFf8fmEYVmLoL9RztGyCzLHPpgpgg9P2500010
441401-4415001LBMxQnZqgCxvvgD86kcZkBmp7azVdF4GZ994.51015420-1093.47062061107
441401-4415001L9e2x2MyX3afBYKQF8KFzScTJp73E3d3Q2320.00001336020
441401-4415001L1WdAzRxhAfLpK6GZYzc9ttVLrGB7mitF0-7700.0010001001
441401-4415001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1282.87000000-72183
441401-4415001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea52422.56795451-2463.59664125811
441401-4415001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1714.6587429809
441401-4415001JV2D1SAk7Me7SjAYmeF8joaX49dYBMeVG2500010
441401-4415001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr2956.54878649-3196.552706641315
441401-4415001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S529.24520291-1101.4787213435
441401-4415001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4610.84260466-6604.323205126673
441401-4415001FNwQdCAocAWxkFe68qQ5r9yRSg5ejeFET1119.87472880010
441401-4415001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz4-500511
441401-4415001E4M3iVTqhCHiygJMugCisyPX1gTGSa9Ru0-109901
441401-4415001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV0-125003
441401-44150019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3152.71171553-3235.25772252125113
441401-44150018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF4947.26212707-1056.732497483232
441401-441500175N3Et8n1epm5YkYgn77GDdVAemekvXkk2142.77564617-2148.624201122019
441401-44150015xLNXDhmXHKVQyYXNbeppLfeWwTpVt43p0-1479.4700000001
441401-44150013Bxoux5YH8akqnBiM4XMNTpqfWsQJLgHF3976.50729583010