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
442101-4422003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt3925.21105098-1651.584913851526
442101-4422003LYxafibTGRAWU5JjeK3GzMiPb56hGM91i0-1191.7973500001
442101-4422003HYbKDFSPEMmRXwospfPQrC7Qs7HefwbL91547.60013782010
442101-4422003HRVz5uisH2UhP8sYRBuXDRsf45z3kiT9D0-1975.2572729201
442101-4422003EZXSUHSM5YDNvRvzArDMe3idhKiz1ZQy50-2011.6563220101
442101-4422003CX47vLdZKtTxQVimvJYpaUGXnDSyBuwGM1908.62896207010
442101-4422003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1279.01901147-1157.039545014682033
442101-4422003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1433.10041447-1378.78250918173522
442101-44220038GJ7JvwusWHw2whyauCaQGS5gzvA2uaRp1644.70000000-144.7000000032
442101-44220037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1175.64465882-565.6347172521
442101-44220033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz1245.00100000-670.0010000053
442101-442200336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU667.37306774-1106.7600245572
442101-44220032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW0.00002651-4000.0048000028
442101-4422001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT6416.99944409-6039.27102424113115
442101-4422001QE2PX3Sn4itPvuw9grDMzLhxzh2F2fK5W2832.07655837-2494.293067911515
442101-4422001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2089.16159164-2128.7330518642503
442101-4422001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g0-150001
442101-4422001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt450.53030948-1994.43037042310
442101-4422001K8hNXs4qXkL4TxZJF5YwbDepSXmCpJJhw0-2717.0917712201
442101-4422001JHvQWbyDa7iWmXa4XHDkXwcZmDeWWd7rL4296.80446568010
442101-4422001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ5057.64325375-5258.132677642122
442101-4422001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1886.32110770-83.4972902311
442101-4422001Ga2kr1mvyfLidVk8NqD7rmB7STLXdZJw52000010
442101-4422001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S605.10662450-1156.4991374035
442101-4422001GEP3wAdMXYidQLVQxpLhCK3bGkDvQEDYk0-1270.1089769201
442101-4422001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1076.00236685-3525.053325096563
442101-4422001FBeqcAt5Uh3BcJKNyx2xUqnxxK7wANvzM1557.98516400010
442101-4422001F3Agp5s6LDzdjmCvsirEUZYYMyDmvx3W31069.50000000-357.50000000263
442101-4422001E1hx3P9DNpGiPh6GXT8erJt8ZHtbEm98s2417.09164012010
442101-4422001DnFQpCsxzYcwDv5aZxX7QuXhYzPz3Naee279.15011500-1557.9860663311
442101-4422001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1086.77700047-654.475539422916
442101-4422001DCKm4vpV9kZor9ugGrFwH9nJc7oWNm6mL0-1972.5354125801
442101-4422001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV797.87256993-4248.0043915013
442101-4422001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1615.61034007-2812.356158203744
442101-4422001C88Ju5KYsqGnG3KtdKE6ayDYYndL2ETaK0-4496.8049655001
442101-4422001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj4170.41880682-4162.953405052725
442101-4422001B1n8R84ggC8q3NLiJkRNr9jPdanwCPzkK1300.10000000-1300.100100001415
442101-4422001Ax3QXwnPxG2GX3Us8oQKU4zkL3dm1ufUu2747.20000000030
442101-44220019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4482.55343062-2513.93554201143137
442101-44220019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy390.79820000-1526.5943960011
442101-44220018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41622.71504121-1623.586562644142
442101-442200175N3Et8n1epm5YkYgn77GDdVAemekvXkk3304.15314937-3281.301074731817
442101-44220012NnQokAobU8spWCDhiVEBojRAN2seR7tC1213.29707692010
442101-4422001233VDnsxkCh45ZmP41VKEzx1P3NWDRhF41535.51551932010