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
442001-4421003L2HGh6QaJnpfkpEGiJyTXB8xUYYGMZv8i0-2403.2925963201
442001-4421003KJUJUQS3XwYiiZ9uzVdqJwbnnUjPYLcmy1137.6322884602020
442001-4421003JxRMjLzTF5zvWZadBPiaZW4hbEDy89Eok1870.68385850010
442001-4421003HRVz5uisH2UhP8sYRBuXDRsf45z3kiT9D1975.25727292010
442001-4421003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM545-121023
442001-4421003GPQEuPUPkka9UrNCud7jNsny5FHXFsnmf0-3261.0740690001
442001-4421003EjTd8fTooDzKVng5vTm4LtzQLyPR9Ja2u0-2000.0001000001
442001-4421003EZXSUHSM5YDNvRvzArDMe3idhKiz1ZQy52011.65632201010
442001-4421003DKqoMTyGSnDWoJqEHY1WAE2oeiKx7B3Rx0-1973.8430420001
442001-4421003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1249.43172782-1126.881908434301849
442001-4421003BwL52oqyoY1xuNmrnUCspWhwx3wB8u5Vs3211.29317900010
442001-4421003AxctmoAnGEfeHNz7r4KXLC2U41r4awDMr4489.06279300010
442001-4421003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1148.23083316-0.0399243951
442001-4421003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1017.11706557-957.20168276368453
442001-44210038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq40-3500.0020000002
442001-44210037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1300.0717602901
442001-44210035UvykBryA5H64ehEyxfRqq7wWJAAkxDZU0-4532.7877330001
442001-4421003521FHAaGKt5wbNC2SjiZb85c1bEzfd9eG0-250001
442001-44210034jW5Niogvhi1eXrYAR3n1CknZrTh1MYTP0-4900.0001000003
442001-44210032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3636.84923207-3000.00360000106
442001-44210031oQNAvJk38ziv7Ew1M6nFUAu17SDZ2nV30-1111.9451000003
442001-4421001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT5440.96543444-5910.7564230610393
442001-4421001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-2500.0002000002
442001-4421001PDGfaW4CFrJLZBwmtEPHcxoNKvrRsVNCH0-1690.5238157901
442001-4421001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm681.07434301-1084.3013757660108
442001-4421001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3507-200732
442001-4421001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA408.91536456-2225.92683625114
442001-4421001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ3301.75766120-3101.268237311110
442001-4421001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1335.04102413-783.6485112375
442001-4421001GEP3wAdMXYidQLVQxpLhCK3bGkDvQEDYk1270.10897692010
442001-4421001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1484.07097686-2045.024718424943
442001-4421001EhtpUBSQncgAnUuDsgraCqWNLRQvaN9LA3000-299932
442001-4421001EMxHi6BopBfDJz1siXw1hGsEZqJ7eg5fn0-1368.3700769201
442001-4421001Cq1iG7r66NQzCR7nzVFeQKq3942MjsLS1858.99979388010
442001-4421001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV2764.62720000020
442001-4421001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2563.32271039-763.695486933923
442001-44210019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3319.16198687-3707.00062146118105
442001-44210019VUcKHA2NyCyziDJF1MkjAjg59E7W84BU0-1009.3188998001
442001-442100175N3Et8n1epm5YkYgn77GDdVAemekvXkk3385.99541653-3409.243920751918
442001-442100134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks1354.33700100-1744.4152685189