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
443301-4434003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt45.18745810-1628.7885412049
443301-4434003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1181.35139615-1142.9185019311
443301-4434003LYNvWDsthUjSDLEN2ftnQYSAmyNSHZeoP1531.86676545010
443301-4434003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1043.07246928-1029.5352931990264
443301-4434003983D91N9RHJ2fmkZ5nbybC6R5QquQTUPk1264.42583458010
443301-44340038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq4725.93061000-2500.0010000021
443301-44340038cptpCqbUbEPwbod1qu8qxoZjBaKmpJpm0-1207.3211817601
443301-44340034KmmBiSzWhs2gxuyrYu5f99Q18cGwdGnD0-1265.3222982101
443301-44340032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2586.59066582-3000.0036000066
443301-4434001oojuWX4w4FJT9qHt2Tfp2EqoTHUdFYeR0-5749.9995612401
443301-4434001cnv2M6J1yuxeMUekCiMjqqLNckBkbrV40-1003.4206742101
443301-4434001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT3409.62964511-4340.629645117978
443301-4434001PcrGiUgcsufhSPCKtwgVk3M27rbXn7NxR3849.30000000010
443301-4434001NQMA9iVBeaddicLRJFqahzybC5y9SDtvA1183.39692018010
443301-4434001NH87os8v6x42Fhno2pHUzqDj9q4HT3MQS0-500001
443301-4434001M81w9t5j1mqGcyV15wmGDLs5k3q2B8NAG0-1163.3396000001
443301-4434001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1636.67873738-1957.67536867811
443301-4434001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1075.41097863-1150.1716097988
443301-4434001FbwvHPVgS5rfU18Hq9CCrKcthK6ywWYfX0-1933.1909760202
443301-4434001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1876.00631158-3133.694512084244
443301-4434001DnFQpCsxzYcwDv5aZxX7QuXhYzPz3Naee0-1318.8410285101
443301-4434001Ayz52eMzCo98M93wQQxWDrPRiokMZWmoD2499.99970000010
443301-4434001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm157.87980886-1152.87472804911
443301-4434001AMppPekJpzRnfttjKfpSAi95NAxnnm3zd3312.35880000010
443301-44340019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3194.34519051-3673.85536988108104
443301-44340018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf9205.45440000-3017.5426600012
443301-44340017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq1279.26256473-1220.5155191165
443301-443400175N3Et8n1epm5YkYgn77GDdVAemekvXkk2517.51513201-2286.902164441211
443301-44340015Spmg1n3cCoWkuP1CwqGGywTv3b9N2oDC5499.99944547010
443301-44340014be78JB3yET9wZnCySTtneAWHTTruoP2k1431.18953104-1431.2177998712
443301-44340014Wzdg7LQic8sudPRRXGWpYfzUKix13bXr1399.99910000010
443301-44340013xGFVHX5AdFcQAjd6xKv8xZ3Pu1vGekiE0-1095.5777698501
443301-44340013TiAEUyzCfmZYB9aorcMFerBTtUZmm8oG0-1229.3282535801