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
441601-4417003QPMUwvb1NHF8KH8C8e2JhfVG2QqV9FjJu0-1292.9142970001
441601-4417003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v0-500001
441601-4417003LYxafibTGRAWU5JjeK3GzMiPb56hGM91i1191.79735000010
441601-4417003JUyBdvRzrf9ju9CM6wd7pgLHQsnsyYKQL0-2187.5173480001
441601-4417003DKqoMTyGSnDWoJqEHY1WAE2oeiKx7B3Rx1973.84304200010
441601-4417003CQvjcNd54N1abWuohE7mb6w8DfCwmeNyP1990-36032
441601-44170038HUhkYtpbcSst1gNB5Xz1fP4a2wXByQhT0-102001
441601-44170035UvykBryA5H64ehEyxfRqq7wWJAAkxDZU4532.78773300010
441601-44170032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5524.27111299-2000.00240000124
441601-4417001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4816.35672510-6051.356725109798
441601-4417001PqLGgMrDDTtbqgGaLzLNGu9LhQaaNh9j91470.05295967010
441601-4417001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1165.86606981-768.004526914766
441601-4417001LQ4Ey2nqqyqLKkK3AnvtTJ9qyMjbMV1rL1040.22025000-1040.2212500012
441601-4417001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1759.01970786090
441601-4417001JfvCK3NAaKdQZCmu4vBjGhqAzxYrePsHg0.00300000-1000.0002431011
441601-4417001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1280.11204801-1499.0009405379
441601-4417001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2029.75487214-1325.26367919119
441601-4417001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3041.47679896-1339.728887635550
441601-4417001EnLVsg5wfE7jj7GySYEXiDmWFuR5AgKmi0-1587.0512154401
441601-4417001EhtpUBSQncgAnUuDsgraCqWNLRQvaN9LA0-152502
441601-4417001CzyZ2wXsrCxrzfXqEDLG9B9z8c2jRTWUU1577.17403785010
441601-4417001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1781.20878787-1087.843028234433
441601-4417001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1049.66415211-1069.1526231767
441601-4417001C88Ju5KYsqGnG3KtdKE6ayDYYndL2ETaK4496.80496550010
441601-4417001BnJ69neKyedxuaJcorR171ZRe6eXVecPp0-1037.8736166801
441601-4417001B1n8R84ggC8q3NLiJkRNr9jPdanwCPzkK1500.00010000-15001614
441601-4417001AxsdGe8S7oG2xdoXWtpC3Uhk1vrXAhuSS1170.59981787010
441601-4417001A8p8Zv9qNY4KoreFZkoUZb1Xi1p5h6QGN5396.80721241-11393.6159230612
441601-44170019jWecbYP9AdhH5K6Q4ffDnGhXNRKc9KJx0-1220.6001040201
441601-44170019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2171.94849485-4018.82193743117150
441601-44170017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq1618.66724851-1251.2629542398
441601-441700175N3Et8n1epm5YkYgn77GDdVAemekvXkk1279.63680785-1219.3924456676
441601-44170012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1438.77386394-644.19685722331117