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
443401-4435003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt3991.63209635-1594.9002326569
443401-4435003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1006.64419107010
443401-4435003KCTgtqpn49r1icgGhb3JWXrdD1D3DsupP2163.58895300010
443401-4435003DtMNYbwV5YLpQo4CPT4QPkyfyq6Hdya4X0-2219.8996254001
443401-4435003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1234.96889295-1185.045901294122268
443401-4435003983D91N9RHJ2fmkZ5nbybC6R5QquQTUPk0-1264.4258345801
443401-44350032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2309.98114451-5500.00660000511
443401-4435001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT10845.72356535-10865.499970149488
443401-4435001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71452.30549754-1270.88757163157151
443401-4435001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1190.50941284-1341.0570189435373
443401-4435001NQMA9iVBeaddicLRJFqahzybC5y9SDtvA0-1183.3969201801
443401-4435001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1252.54266746-1273.81518402173166
443401-4435001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1432.43448581-1313.67439734163159
443401-4435001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81234.55510470-1226.46031796157163
443401-4435001JzimUkf2djTjCC1WLVRZqjG2pax1viS2a4299.99955200010
443401-4435001Ju5UKxEyEvnYj9JDfnkCT9cgZ7UMFisab1199.33120000010
443401-4435001HeEaLooDVifh83i9tMEAq4EXhEA2h7vX60-3915.7901970001
443401-4435001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK4045.09742740030
443401-4435001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1130.98087436-1097.60666114166156
443401-4435001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2213.73259296-2295.470813751313
443401-4435001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3993.73136029-1910.253129654842
443401-4435001DWgxRVar9ZHkGeAgGpQQzuVmQuwgjz7Z41826.27330000010
443401-4435001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV101.84991475-1232.2091523022
443401-4435001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1207.76822854-421.645451753622
443401-4435001CFanr3YgJ8x62zg68fJz7nqX2gQkgDMfu1754.50664765080
443401-4435001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1521.14721725-1079.5537126176
443401-4435001AzwSbmQz1QKYzodMWfyoSkHH1FXkeajcQ1153.53221326010
443401-4435001AMppPekJpzRnfttjKfpSAi95NAxnnm3zd0-3312.3588000001
443401-44350019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6265.96226061-5726.40254142168204
443401-44350018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41360.35195773-1424.739000663737
443401-44350017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq1664.12463541-1722.871681031012
443401-44350017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1667.60210258-1576.94448749159151
443401-44350017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1298.42878376-870.5141312260145
443401-443500175N3Et8n1epm5YkYgn77GDdVAemekvXkk5684.05149290-5650.189664422322
443401-443500155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq12006.34294353-2002.417641391312
443401-44350014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1097.40143077-1090.79583636142139
443401-44350014u5jzdmv2h3eKNCZK1faFEdSW7oXCpvNx0-4449.9996640001