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
442501-4426003Pbcp8rr79ATDoRxSGyebtKGHaNPwgYmBx1499.99922241-1200.0012224114
442501-4426003PKFZttCLMRwSmbZMdJAGDrcwpTuCWRHRb0-3352.9990179301
442501-4426003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt84.37252990-2359.070532101210
442501-4426003L5txWnrJ5F48iuAmNXx4EmN8x7N3niQZj0-1238.8001814901
442501-4426003HyXJuzXKkeDGPWfexGDRimoSPKN2hHvoz2739.49968037-3.2419788351
442501-4426003HtCMgC1fsgK2rrXFRmhLJkw38fbfkC35c0-1738.6644100001
442501-4426003DYGyQKEdKWPyow8pmYoBxqKEbDDdaSMfh2035.78211270-2009.9990000092
442501-4426003D8jfYBWqJwX1pZRvnBiPywXFK85rM2FiB1711.60913700010
442501-4426003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-150001
442501-4426003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1200.42838603-1259.40742082105370
442501-44260038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41962.38639000-3000.0010000071
442501-44260038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T53005010
442501-442600357c3ABfhrwR43TBYi6AXaDSVXy24MCtw72118.62093831010
442501-44260032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4847.07087795-5500.00660000311
442501-44260032CpCk7kfGux18U11oENQt2RBpDFKPijS60-1714.9745485001
442501-44260032Agh6Zr56zmYq4CDNyoo1ZU8HRVND1N4M1635.23451100010
442501-4426001po4j5wYNGcCcRZKRVDJKinKbt7yCJ43Q3050010
442501-4426001khtYnupZ49ef6RYMSigDsWrMVye4gpYF0-1250.0005100001
442501-4426001kh3rfdj92qJkU3VYUJMKoP9PGaa8H8cw0-1489.0010100001
442501-4426001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT7978.35258953-8116.072789538684
442501-4426001QE2PX3Sn4itPvuw9grDMzLhxzh2F2fK5W2816.60091093-2856.534087771213
442501-4426001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1166.68149963-1126.1379740134424
442501-4426001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm638.61847212-1270.2156356750157
442501-4426001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V1182.2750566402320
442501-4426001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3003.30000000-300021
442501-4426001JQVbVrGb3L4vs6vDus73tsuizPSWytksC1500-200034
442501-4426001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ2599.50511792-3086.85101792810
442501-4426001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn813.57975294-1921.02410877863
442501-4426001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA2305.06342177-2320.65910449710
442501-4426001HYF6t4LtWUBKebAgXLZHmT1GSyU7RgUHC0-1415.9982970301
442501-4426001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2285.95531399-1525.794213905644
442501-4426001DhkM55nBKwS585yKHNUvJviT8qzbm134q1933.35722000010
442501-4426001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV3367.22311822-300521
442501-4426001CTDkUPF9pcZwcbZ1idGm5ZxRHAeyegbyQ4000010
442501-4426001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj4158.21573635-3747.324947811213
442501-4426001BUhKnEFuCDeMYPvwu3qgeW9vxi9ovZWCy0-1999.9997953601
442501-4426001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm1367.01015480-224.49314133109
442501-4426001AWEYovisoKB5NRB2uSJwqwexf9QNEPB7v2000010
442501-4426001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY1364.85524304-1364.7962582654
442501-44260019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5528.15130880-5305.508926782924
442501-44260018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91093.90921728030
442501-442600175N3Et8n1epm5YkYgn77GDdVAemekvXkk3021.99199446-3010.168813781616
442501-44260015s4BJbN1QYgbRVMuuuB5o4ScaAjSpCtPj3000010
442501-44260014fBDMmr8H5fihgEQEfB53AsWEaQ4X6DQh1395.99819703010
442501-44260012e7cZpxZ6SWfbmuUM1Zj45uBXFFx4jpmS1037.06703060010