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
443001-4431003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt2981.18171352-953.976678421211
443001-4431003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1648.6296994201
443001-4431003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
443001-4431003Hpko7ZXs7J5nzBCuvWK3PFzhjMfbsz6Go1282.03847500010
443001-4431003Df4C7gWQ8shCCeU9pJ3PuxPVKWbZdCbsU2319.15723560010
443001-4431003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT802.42170000-1053.9908000012
443001-4431003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1192.62408156-841.02852791109293
443001-44310033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce0-2000.0024000004
443001-44310032QeVPFB2X9bNUrRrZwsWpadBZWiyekq2x0-1782.0387350001
443001-44310032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW13738.40613315-13000.01560000726
443001-44310032BbM4AFzZLxPxUjjEYdeVz2wzBDiNNQ1D0-2728.0685020001
443001-4431001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT2234.05589233-2135.081592847169
443001-4431001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1260.50146400-1609.3041862126296
443001-4431001NFRSiuWGfhANs8t5Z8vPYV6RrgqVxkSaD1339.93896765010
443001-4431001MqUKSe9R53M2KWSNUjfzkCFboDcJKuCnd0-1365.9914570301
443001-4431001LswWvi1bU6sUR58KgEUTjFhRawFrRmmSX1405.60448107010
443001-4431001KZP6hWyz446HwRuCefNu5uMJ3s2dRtUiz2514.10000000020
443001-4431001J3cUaq6fwhoaUAstNPDAF3Yws7HB2tai21169.19164380010
443001-4431001Hjzgvd8dVBL9LUXWRQjimxjUKjFUGM7EF0-1422.7695724901
443001-4431001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S792.07195417-1378.7864697358
443001-4431001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f810.98629969-1256.984987724337
443001-4431001ENxZtScHY1693ci3pktDh28yyTcAKiZG30-134001
443001-4431001DSPrX8jMhWaT25u94dfkUcBLsgpavxQpC49990100
443001-4431001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV522.05397237-1506.2775928612
443001-4431001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh505.42770419-1604.330834441731
443001-4431001BA3KGF9HYg1CQioL9w8ojvM3NSjd7652C1359.99140703010
443001-44310019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV15035.31911965-15429.860477129084
443001-443100175N3Et8n1epm5YkYgn77GDdVAemekvXkk1009.09479166-994.7027824065
443001-44310015hjQv6QNsTCcDU2psLfVvPT6ocW43bqwg0-1629.0530000002
443001-443100152qJKSjZavn8vpCa6FFxbDVsSbYzkYLTJ0-1192.2680436101