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
443501-4436003QJKuUQUN6j9nM7LmsND8T3pzYvxHwBwS31069.07009000-1019.070090002170
443501-4436003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt147.88370804-3605.054245571221
443501-4436003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1323.39722576-1073.6280404911
443501-4436003LYNvWDsthUjSDLEN2ftnQYSAmyNSHZeoP0-1531.8667654501
443501-4436003KCTgtqpn49r1icgGhb3JWXrdD1D3DsupP0-2163.5889530001
443501-4436003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5351.5247960602
443501-4436003CUB8jcKsWqiaiBrem6Y1SzDT5dx1UFntt1486.12103480010
443501-4436003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1634.58547106-1319.670375515341769
443501-4436003B3M59ZpE32Ty4htbc6szwkHmb6T72Ntzq1192.54414000-1222.544140001977
443501-4436003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1473.21815229-1206.46554509468561
443501-4436003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1895.28069136-1774.25627959161484
443501-44360039icaRMGmnwF3WT24RMv2AaVyYH3NLhKcq238.74995690-2043.481252403211
443501-44360038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq4419.56143000-1500.0010000021
443501-443600346YEqYLi1Pe79hMvMRJf8JWZ4a3F9tF2h2087.99477600010
443501-443600336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU2544.07258408-881.59235547133
443501-44360032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW9661.12822827-6500.007800001313
443501-4436001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT14435.94316175-14142.19476241115113
443501-4436001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM4491.93073896-4490.895645062020
443501-4436001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71614.71232860-1644.32803433216197
443501-4436001PcrGiUgcsufhSPCKtwgVk3M27rbXn7NxR1544.40000000010
443501-4436001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1994.98581370-1854.2650156651579
443501-4436001P5cjtdXDGWTHZRipNUz6zVD8TYCSUL2iw0-100901
443501-4436001NGwEhsPHyRmjrTWEvwKQzqWkeHjrufeDr3371.82308451010
443501-4436001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1641.98168484-1498.98763598188167
443501-4436001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1492.19125620-1474.47945297209201
443501-4436001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81524.11612168-1325.83765749198174
443501-4436001KD8oNNMGEnieiEQqxLXyVfCVgX9xixLXX4928.86550000010
443501-4436001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn198.65313437-1065.247275011776
443501-4436001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1304.32822097-6824.8825823023
443501-4436001GkjpoqzdrKj6L2vXAP1USSEkszbL94xid0-1533.3395249001
443501-4436001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2234.64192177-2339.239924871314
443501-4436001GAETu5AjuiE4zWvyUayErAtzTRPmcN3Fh0-3501.4632025101
443501-4436001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1163.96019484-3666.579525456353
443501-4436001DqRMzaQrZeyvjh6e8Ho4Pdq39irNr7mrm2530.71346626010
443501-4436001DWgxRVar9ZHkGeAgGpQQzuVmQuwgjz7Z40-1826.2733000001
443501-4436001DTG87ZQf7Hmwh9Yyf9KpUhoBWL2zp5kXb3357.02459512010
443501-4436001DFV9NevWVmNcoAuX8AuGpX4K3HynjqiHG1359.99006850010
443501-4436001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh630.98590470-1492.378301233237
443501-4436001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb3077.51238950-3519.105894141415
443501-4436001BA3KGF9HYg1CQioL9w8ojvM3NSjd7652C0-1359.9914070301
443501-4436001AzwSbmQz1QKYzodMWfyoSkHH1FXkeajcQ0-1153.5322132601
443501-4436001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P5369.54089846-5202.814416211919
443501-44360019yhJpk5Zor7RsgX4PcJn5chMFGHkA5DyC1220-80041
443501-44360019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7355.65265632-7161.66251091214230
443501-44360018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91876.13000000-1119.0323716051
443501-44360018rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca4500090
443501-44360018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41566.70105586-1551.712434865249
443501-44360018GmBsPxVv1RLzABF2th2z4hrwboEg3iqd0-1828.9863355801
443501-44360017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1388.37245732-1389.07984413256226
443501-44360017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1295.23422995-1363.1469756456143
443501-443600175N3Et8n1epm5YkYgn77GDdVAemekvXkk5594.96002973-5591.590385392020
443501-44360015PdSmBibKtXWkL7PWqvxgcQF6xAZ16MDW1566.02969327010
443501-443600155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq12779.58024179-2783.505543931317
443501-44360014Wzdg7LQic8sudPRRXGWpYfzUKix13bXr0-1399.9991000001
443501-44360012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1033.06840704-945.11639049223192
443501-44360012hL7kMGodVbhF74FNp7CkiT9JFjhYJBha1586.52603755010