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
443101-4432003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt391.35874326-1202.12872808108
443101-4432003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1048.29577578010
443101-4432003KQdEkHx28excvsNdwf8mKMJdUx4WjDw7f0-1626.6089335001
443101-4432003KCG4BUAavcemaZ1aHXGXF3j3S5CquT5xL2010.50759031010
443101-4432003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
443101-4432003D2qqevDxjMMgJPyQBtv6erW1mQVVnCNBw1265.46650000010
443101-4432003AWTzSqGjPK5UEQqUTtuF2zNirTtC6q7ND0-1546.9714710001
443101-4432003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1066.46738342-1286.29978386105358
443101-44320038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq42827.84752000-2500.00100000101
443101-443200336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU2063.37100439-2124.78950933138
443101-44320032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW7462.67165085-1000.0012000082
443101-4432001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT5247.41747982-5106.631779318475
443101-4432001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM1333.98429475-1158.4448985787
443101-4432001PcE3kwQo9CXFbVQfxH3WKsDfCTwyF8XtM0-2991.0337783101
443101-4432001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1814.28508266-1783.0996576628368
443101-4432001LswWvi1bU6sUR58KgEUTjFhRawFrRmmSX0-1405.6044810701
443101-4432001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f1700.50204438-1920.18527295102
443101-4432001Kq9CWJfQHHH6tTWpcThMFHnsouEAv7uuc11.00707621-1094.73568010325
443101-4432001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA228.21662676-1613.8674677072
443101-4432001J3cUaq6fwhoaUAstNPDAF3Yws7HB2tai20-1169.1916438001
443101-4432001GWcEx3GgLqiL99F3cNu56stQed9vaFDAo1018.85191353010
443101-4432001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2921.21570340-996.670053935140
443101-4432001Ez5PvinAEtRRJgqXBtXjSBTJTb6TsCVyt0-2699.9995915001
443101-4432001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh599.66529438-1295.465157392720
443101-4432001AzD6boAj6p4zBLZUrBXfZWw3wmjWd9FxN440.15422395-1406.6680735321
443101-44320019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1055.64022007-1631.400221017878
443101-44320019TfgCAzrkCu9gcjNrMmY1CAJFu2eSoF2B1235.58065745010
443101-44320019SVz5Yg1CujA9dCckVKpCH5QFqMiRyCBp1050.73686043-1050.2368604321
443101-443200195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1121.35488316-1461.1358342846
443101-44320018B968iiVdPAWy8y4LDkb6RisJxXByTLyg1539.72162988010
443101-44320017qNxyMuPevTqKyH1WYYnpaArV5hNZLTbE1214010
443101-44320017Xyhhs781b9N1GP1Yu7hBuNsL8L3SzPyV2399.99938540010
443101-44320017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2808.50118631-1885.2644735736144
443101-443200175N3Et8n1epm5YkYgn77GDdVAemekvXkk3046.52607981-3053.568490951615
443101-44320014HN3jMM6qKNjw3r1yMDQNVVcy3R3HWhfm0-1552.6750767801