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
443701-4438003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt2866.20133626-34.9693202176
443701-4438003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1203.01358802010
443701-4438003KJ46anw799cwQQtiHymjzta3uFyLQWCfk0-105001
443701-4438003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-4000.0001000001
443701-4438003Ho9FR8UNoA1QUQ6TpmYFGccKbRsc6VQA40-5077.5478260001
443701-4438003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1090.50173684-857.564585233971682
443701-4438003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1289.83568643-796.6314174135
443701-44380038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY1289.81650000-1091.9441000021
443701-44380035mMTCkzNURfc65jEkGSBtXeo41hSgeqpx2469.29491100010
443701-44380032minKVeBMrY7AnRjDPE2V7rDoCjNR2u9j0-1051.3545295101
443701-44380032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW6897.81551903-6500.00780000913
443701-4438001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT8858.20324364-5175.030643579696
443701-4438001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71070.52408527-1220.40168056167158
443701-4438001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA3068.46148594-3042.315438631212
443701-4438001MQmeuTKTzZzNjzsFC9DZmcw7HWj2PVe5N0-250001
443701-4438001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1756.25533151-1793.61100085174152
443701-4438001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr3197.26115148-3197.41352149911
443701-4438001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR951.09780906-1031.34441670171160
443701-4438001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81038.52555724-1057.32928601143151
443701-4438001KWcQrjJ1f1s8v4asemC4gyVUhiCPmfZPj1204.97130000-918.3260000072
443701-4438001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ1999.99990000-2499.9999000015
443701-4438001JAq1VBEC5xbuMbLdG4ujsgP14ivCgQRWB0-200001
443701-4438001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1958.97325306-1066.2013970013130
443701-4438001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1523.86663946-1225.4468369654
443701-4438001HA6q5DqQQihVSRGB56yt279PDSLWiMNV31042.10988897010
443701-4438001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1260.84641255-1281.79349254158141
443701-4438001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1263.05649221-1466.9582085278
443701-4438001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2501.92786224-2015.788528457956
443701-4438001FUJfFcxUFvWR3TyGDKdkKBftGLekiaLGA0-2499.9994000001
443701-4438001D9YBmFjzvMxpjFjsGrwCTrU5QzuZ2NuFA2484.89991200-1350.0973505521
443701-4438001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1780.31920000-2189.8528900212
443701-4438001C8VNQrVCcXcEDzVdXv4LRzBiEipN8epxu1163.54734008010
443701-4438001Ax3QXwnPxG2GX3Us8oQKU4zkL3dm1ufUu0-3080.2900000001
443701-4438001AfHqDBEy6CuRGUztE8P8UTz6djiQc3qc91099.99817682010
443701-4438001A9GD3G8mxUoUPhhPR62b6Z1sLjAhP9wBr0-1380.2999150201
443701-4438001A2ueTfPbmrzps6CdR7Z1XF9bv3i5z36Rj1370.89065194010
443701-44380019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7366.55677179-6857.23950459156213
443701-44380019eAxqvy3F3i2yNMWNjzwcKbSnMn9kpG1Z0-2994.9815451001
443701-44380019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy898.90060000-3053.7197450013
443701-443800193xQZXgQca6syoTVGMHd5Kp2cvNvmaD9w1428.49850000-1492.89000000146
443701-44380018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91473.42600000-770.9880000051
443701-44380017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1064.86900748-1039.55711002153155
443701-44380017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1490.75538105-1899.101495663206
443701-443800175N3Et8n1epm5YkYgn77GDdVAemekvXkk3279.53893105-3394.151082581919
443701-44380016mQEAqNKVrP9LJaY2mHJAJDX94bFGWjyw1994.97654510010
443701-44380015DgbhQnPSwqKK7BnHR1FQ4kEhkhsE3j6F1088.18637018010
443701-44380014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1462.94405902-1495.74158344161142
443701-44380014QcQ8SxpNa6iB6sYAp3nXUThovVRVSifg0-200001
443701-44380012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1508.56632217-1285.68034168167163
443701-44380012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4773.57014247-1667.5679379253