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
441501-4416003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-300002
441501-4416003QPMUwvb1NHF8KH8C8e2JhfVG2QqV9FjJu1292.91429700010
441501-4416003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt2194.34672221-1377.849688251611
441501-4416003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c619.10259761-1126.8410315812
441501-4416003LPfVTknzT7FE4y4szU5wuLiNsE6MZQZA90-500001
441501-4416003LALkMeK86jHUnPG9txFsm8E67P551DW7e0-1751.3556870001
441501-4416003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM935-108043
441501-4416003GPQEuPUPkka9UrNCud7jNsny5FHXFsnmf3261.07406900010
441501-4416003DYGyQKEdKWPyow8pmYoBxqKEbDDdaSMfh1000-110513
441501-4416003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1556.88958485-1114.221321494571523
441501-4416003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1294.85613321-1127.45797324382479
441501-4416003AdEQ5L5qMEtjWKa8ieWz1MrynAdHAm9UL0-3388.4618240001
441501-4416003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1044.40302658-1104.31857013134457
441501-44160038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T50-200601
441501-44160036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum600-230034
441501-441600336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1337.41447079-1207.84154957103
441501-44160032aAo8xmpFb3k5e4vySP28BYcGeznMhzq20-1113.8893834101
441501-44160032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4970.57929043-4500.00540000119
441501-4416001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT8627.15500390-7841.27868395104108
441501-4416001QmNbt9Vv2vKa3GWcBzBcwsi1ZLryfRYq0-2097.2103760001
441501-4416001QKu2u8ixJQ9yt9dsnWRBJt28NxkDuogBH0-1948.9998626001
441501-4416001Pkk8w7zrpLuh5X9MjPubw88A1kbot3Xgn1898.99963360010
441501-4416001PhDPZGEVdgMdGhKFUHtV378m9nxot3BHj3145.38622606010
441501-4416001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-7941.9505000005
441501-4416001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1619.87366258-1591.9544157836396
441501-4416001P4sCxrNYsX8c5az2R9bxxTLKZj9hXrizy1415.99965100010
441501-4416001P3tV3qqD1yUTYWKAaEnWf1EKTyjQBsPXZ0-212101
441501-4416001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1716.03924623-1797.949732051315
441501-4416001MzxvnXY9tP2NZhUse1qCuHzewRSYeWKY40-6796.8107070901
441501-4416001MncrahKdJP2d2QEYwauBnHxMGgY2Qz1HA0-2004.3119798101
441501-4416001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1477.93801986-438.012585172525
441501-4416001MAVFf8fmEYVmLoL9RztGyCzLHPpgpgg9P0-250001
441501-4416001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC706.65000000-1148.1900000046
441501-4416001KBZ6adb66uQzuBmw1pYV2ykjU71mPmsdW2100.09913850010
441501-4416001JcPUwMmcTSntjoC7ogAXJ2ZJdhtUdeYqF0-2111.3261278001
441501-4416001JV2D1SAk7Me7SjAYmeF8joaX49dYBMeVG0-250001
441501-4416001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA2074.46896028-1855.580067761212
441501-4416001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK404.82456517-1331.1503557613
441501-4416001FtZVudbUyTiHJBzDED45mUMXwDmDyckKh0-200001
441501-4416001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f6028.63858452-2558.186524988565
441501-4416001FUJfFcxUFvWR3TyGDKdkKBftGLekiaLGA2499.99940000010
441501-4416001FMPtL11SVTsGQ2G8V4D8RSUjhtmFHbnqN3627.09553259010
441501-4416001EhtpUBSQncgAnUuDsgraCqWNLRQvaN9LA1525020
441501-4416001EgP9iq8iCe8iEAosrLqpQWZWZTVfiAZdb0-3756.8076668801
441501-4416001D3V3nLUMcksYcGE4mqrYWU6UcC2WNmrzn0-1000.0001000001
441501-4416001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1342.74607539-867.3589000224
441501-4416001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2288.82636152-2054.855537933629
441501-4416001BnJ69neKyedxuaJcorR171ZRe6eXVecPp1037.87361668010
441501-4416001B9dy52JvUetGkvHX1vgDt5Mchw6F8FBWr1986.16670058010
441501-4416001AzD6boAj6p4zBLZUrBXfZWw3wmjWd9FxN0-1754.3234848201
441501-4416001AtApVXLKeRcotEMV87L8dQ4tsdaBZkMUN2082.36279979010
441501-4416001A8p8Zv9qNY4KoreFZkoUZb1Xi1p5h6QGN5996.80871065010
441501-4416001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P3122.26889989-3234.558340431920
441501-44160019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4621.42385711-3107.75351784179128
441501-44160019gwxKuTp1wmtiKwnjKXfuXD89isDETJYN0-2500.0993675001
441501-44160018yWW8fpgNFdu4mnzpDNd5b7Tepqf1XfYG0-3900.9999292001
441501-44160018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41354.44126028-1228.842405274234
441501-44160017rHT9dTiUKpvmFBpG29qiKUKRiN8mnJie0-1000.0001615901
441501-44160017c9dSeJtnZoMcE9MWDH6GDKyTXDFc35fi0-1435.9997510001
441501-44160017MDEcgr95YKboAbMXgKc7uwU8K71PqGfR0-2499.9997000001
441501-441600175N3Et8n1epm5YkYgn77GDdVAemekvXkk3757.98663590-3711.532833922625
441501-44160016vtaRhmJotmoEVAzSt4gM1wWLeeqmvrQ10-250001
441501-44160015Qxs1iW2nReuY5Q5XucMRHxAyqPiQBdEh3850.99970020010
441501-44160014yXkaUhE2Y39SNGFoLTErJSkzCfTuQxxD0-3682.6057251001
441501-44160014DHZy2MazghVrNDJFnhHGHBmS4SQmv1qa1999.99800000010
441501-44160013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1027.52487967-279.5895191018791
441501-44160012kCMBmAa6VjmWM3Fu8m9mUu1ov5i4kh6C0-200001