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
443201-4433003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt2856.92690090-1584.85158000119
443201-4433003KCG4BUAavcemaZ1aHXGXF3j3S5CquT5xL0-2010.5075903101
443201-4433003DtMNYbwV5YLpQo4CPT4QPkyfyq6Hdya4X2219.89962540010
443201-4433003Df4C7gWQ8shCCeU9pJ3PuxPVKWbZdCbsU0-2319.1572356001
443201-4433003D2qqevDxjMMgJPyQBtv6erW1mQVVnCNBw0-1265.4665000001
443201-4433003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1000.22408683-965.91422985108424
443201-44330038cptpCqbUbEPwbod1qu8qxoZjBaKmpJpm1207.32118176010
443201-44330034KmmBiSzWhs2gxuyrYu5f99Q18cGwdGnD1265.32229821010
443201-44330033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz255-150514
443201-44330032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1468.13995967-3500.0042000037
443201-4433001g45g2BxrFvP8sMDqPoi3X73KVKjFgCjJ0-1191.9994613501
443201-4433001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT8110.31984145-7355.079841458187
443201-4433001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-2000.0002000002
443201-4433001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1385.69003312-1409.5322596643468
443201-4433001P5cjtdXDGWTHZRipNUz6zVD8TYCSUL2iw1009010
443201-4433001N5VjDoSdQJ7h1aiRHMQXrJJZ88g9BVM2N0-163802
443201-4433001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1005.13050645-684.1338751698
443201-4433001LC8NFRSDat4E4YWRs5uGUFjPJRsFTNs8y0-1139.8950000002
443201-4433001HeEaLooDVifh83i9tMEAq4EXhEA2h7vX63915.79019700010
443201-4433001HNXmePtD79E1xstX5WRuLBQhiUKg9UE6L1110010
443201-4433001GWcEx3GgLqiL99F3cNu56stQed9vaFDAo0-1018.8519135301
443201-4433001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2009.22374980-2063.2629289589
443201-4433001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2229.01718980-2542.621839175751
443201-4433001DDjiGErtxLPtcvNWCB44HDTV6wKLTuvBU0-1763.1978864801
443201-4433001CTDkUPF9pcZwcbZ1idGm5ZxRHAeyegbyQ0-400001
443201-4433001CKvwgkwaKU4fhsJ1byQLunLr84RYx89Ck0-1054.6253531002
443201-4433001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh390.73705452-1633.637923692632
443201-44330019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3633.21579501-3160.26712366148139
443201-44330019X75kk3fbKK8jWk8H7p9mYgQEssXZrG3i0-1466.4469898002
443201-44330019TfgCAzrkCu9gcjNrMmY1CAJFu2eSoF2B0-1235.5806574501
443201-44330018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41566.50042817-1607.726811524743
443201-44330018RzCiguLWTEHkUoQqHp8cFMABiP5tgzhv39.15486510-1110.2039702511
443201-44330018Em27jiwRNKVboAWTksi82PPgiigPuKmd1513.19762188010
443201-44330017A16QmavnUfCW11DAApiJxp7ARnxN5pGX510.23824400-1203.0010145323123
443201-443300175N3Et8n1epm5YkYgn77GDdVAemekvXkk1900.25550654-2099.746266771110
443201-44330013aQsKFQK7oAMGC6PNKZbyxfrHRmUqfDMX1000.00100000020
443201-44330013TiAEUyzCfmZYB9aorcMFerBTtUZmm8oG1229.32825358010
443201-44330013L2JtckKzyqewVi4Lh5KrGo4jJAnqPi3Y2712.99856400040
443201-44330012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ783.87259183-1131.0193804577111