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
442701-4428003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt2.42821900-1369.1414220017
442701-4428003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1073.62804049-2071.0584088611
442701-4428003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1055.17796260-1125.0935000032
442701-44280038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY1055.17796260-1445.5111444332
442701-44280033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce4986.58510000-3500.0042000027
442701-44280032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3460.79209581-3500.0042000087
442701-4428001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT5273.54963066-4879.23047105108102
442701-4428001Q9iJSifnQnaqcPRP2WKbhTgsWez1Lm37o0-1386.5710835101
442701-4428001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks2500010
442701-4428001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx876.09097548-1064.3613701333390
442701-4428001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1900.26426111-1046.5803499063162
442701-4428001LU9K1upLEjBFy396WDtowiVS4GVL4LuNR3467.71522045010
442701-4428001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V19.08700000-2458.69540109171
442701-4428001GwX2wd127L25rbnDDVoqE1EpMWTfMfp4B1400.64810000-350.0001615911
442701-4428001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S894.05798284-1036.4100140178
442701-4428001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1969.77092520-2054.596325406663
442701-4428001Cwd3dcKehiUMKwbyTE1iZcv4o7ACBBvuw0-2100.6490000001
442701-4428001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh784.34988326-1244.036868142739
442701-4428001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1540.06652012-5530.0665201258
442701-4428001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj931.34483323-1028.24147544910
442701-4428001BB5dSgAMHxAMqJUTpDAgtPHwMpNjtq7xF1370.99150703010
442701-4428001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1206.72408449-721.4660743576
442701-4428001A2CLW5gJgXVGBeNiS6Jgz3Kkhbq1TLAsP1319.77088351010
442701-44280019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5825.91021512-5489.91892673148158
442701-44280018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91364.55640500030
442701-44280018ZbiuzK9XDtEge8AKZsi666GVVsvcMpxe0-2999.6241384001
442701-442800185kRm6s6RMRPC2BfxJaBxSKsBF4r1XrSp1000.10000000030
442701-44280017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq1462.33707596-1458.289406071111
442701-44280017MiEzFL9AxKsUt6kW5GmtFVEJ1eqA19U10-1044.7497912601
442701-44280017Cu5P65GngUvCFwzKjUrrhCoozWHZRwk90-3467.7164384501
442701-442800175N3Et8n1epm5YkYgn77GDdVAemekvXkk3173.64562369-3207.665302181615
442701-44280015FBWJeTzyPbT8jtk9gLraTU5An9rd9r2a2994.62395840010
442701-442800136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU902.88183190-1097.94119700910
442701-44280012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P0-140001
442701-44280012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ995.48673858-1030.84344089192159
442701-442800112AiqiuChZ7erk32Z3QZed9uzE3uBktFR0-1385.9981470301