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
442801-44290032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1431.23928339-1000.0012000032
442801-4429001g45g2BxrFvP8sMDqPoi3X73KVKjFgCjJ1191.99946135010
442801-4429001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT2940.19629073-2916.216144797871
442801-4429001PcE3kwQo9CXFbVQfxH3WKsDfCTwyF8XtM2991.03377831010
442801-4429001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks3000020
442801-4429001Ndgg7tUnQGt8oquR4tsvoQUChFWciHGWw1461.17484445010
442801-4429001NcWuVT2QmUconDVdCSyX9pLvQCDBTpYak1244.86814361010
442801-4429001MRK6pgR85mHwLY4YfCfq1XZdupLijxyye0-3000.0004000001
442801-4429001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1047.41335609-837.5450754636100
442801-4429001L9e2x2MyX3afBYKQF8KFzScTJp73E3d3Q0-232001
442801-4429001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V0.43400000-2003.1660167932
442801-4429001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1169.35574071030
442801-4429001JbEerQj3y4SygYkYL7TX7L7Fur1GEnh4b0-3408.0786794201
442801-4429001GwX2wd127L25rbnDDVoqE1EpMWTfMfp4B0-1050.6479384101
442801-4429001GKSwQaH1kek5iwjtm2zdBVtpDhk7yZcCY0-1291.9996488701
442801-4429001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1110.38528335-913.201883284434
442801-4429001Eb2ZGmmgBkkaM5iu7ED42qHAddj7nvD3Z3000.00051500010
442801-4429001Dy1kNj8pYcY836tGzFGEHbCSRHpy5eFGB0-3000.0008650001
442801-4429001CjBQDse4UFGmPCS9ARKgUrFFfqnnHoBpK3338.07767942010
442801-4429001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1293.11591352-575.666703662918
442801-4429001AF8rSXgAPCjhwmGCHxzF1tJ2j68XoYfJz5420.91713500010
442801-4429001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1570.01109351-2055.2691036568
442801-4429001A2CLW5gJgXVGBeNiS6Jgz3Kkhbq1TLAsP0-1319.7708835101
442801-44290019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1587.30519982-1900.576776818589
442801-4429001868vNLkmZcUtevoPRMHX84nHAoEW3WaQ21422.41260000-404.44160000142
442801-442900185kRm6s6RMRPC2BfxJaBxSKsBF4r1XrSp3000010
442801-44290017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq1155.74133198-1159.7890018756
442801-44290016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1051.74236232-1071.5689057046
442801-44290016hq6YR8G84DcXDvrPqWgnYtjDM9ME2s2f0-5420.9174350001
442801-44290015dLQGbrEDDrK769WrrDWNctXbjUaVPTGT3679010
442801-44290015FBWJeTzyPbT8jtk9gLraTU5An9rd9r2a0-2994.6239584001
442801-442900148hxQ6meDrGtpBQ6cq7wn8BU9DyWgUZPM0-1233.9991721601
442801-442900136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1619.24632309-1403.1137901767
442801-44290012jovLAA8oxfM4BZZbskt5ADacTL1Qv8Gt0-1462.9307925201
442801-44290012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1006.88715175-412.49431683176125