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
443801-4439003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt2447.08509541-805.2706320033
443801-4439003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-2057.4488479301
443801-44390036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum1700010
443801-44390032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4141.51465182-5000.006000001110
443801-4439001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT3623.17764715-8538.177647157973
443801-4439001Q9arz7XzmX8Qzgt52j9CvoaVW4dGXLjUK1192-192199
443801-4439001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM1735.69709947-1306.3951432276
443801-4439001PvY2qfixHosG8kQe7ngoFu4HhA2jJn7aB0-2047.5075000001
443801-4439001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7964.49812798-1001.94763596121112
443801-4439001PcrGiUgcsufhSPCKtwgVk3M27rbXn7NxR2538.94000000010
443801-4439001NdWTQLvPmzaTuZ7EDxE9yKvahVqjQSPWc0-120001
443801-4439001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA2570.16289883-2596.30894614910
443801-4439001MsvPByoNcUnULM1XdmSn7xXRTv4Cnhj980-7700.0007001001
443801-4439001MYANdJQwf4zp2aUF1badzbMbFEyKQerTa4879.95010000010
443801-4439001JyLqH7scqdEvfUzWRZrNMEZUTt21g7wYb7700.00030000010
443801-4439001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1119.03589127-1417.4556937778
443801-4439001HA6q5DqQQihVSRGB56yt279PDSLWiMNV30-1042.1098889701
443801-4439001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1120.79321760-850.22211672109108
443801-4439001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1115.08162961-874.8986936975
443801-4439001G212AoFQ3G3vu7UW9zNVUSQDJRsEKmGG75420.91680000010
443801-4439001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f890.47639913-2161.319732894841
443801-4439001DFV9NevWVmNcoAuX8AuGpX4K3HynjqiHG0-1359.9900685001
443801-4439001D9YBmFjzvMxpjFjsGrwCTrU5QzuZ2NuFA0-1134.8025614501
443801-4439001AF8rSXgAPCjhwmGCHxzF1tJ2j68XoYfJz0-5420.9171350001
443801-44390019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5387.64688967-5300.47759245128148
443801-44390019CgsMKySd7ikZ6zPRCZaWn1ZMh8LEwR6C1260.86935040-1259.8693504021
443801-44390018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf9584.54730000-2292.1130000021
443801-44390017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1544.93514753-1434.213090843181
443801-443900175N3Et8n1epm5YkYgn77GDdVAemekvXkk3037.01249433-3029.010483981919
443801-44390017534WNQxj2aDHcZ7n1kngW49TvNVNjS7Q1300010
443801-44390016mghSrZEWigrZZT8m68YCZ2QysBuvFduY1260.86935040020
443801-44390016Lq7Ekr2S6uBxRqYAb24S8PAP126zeJv71547.50642500010
443801-44390013X5Bo3d3qJui7LVDFsxctmJ6nKWR3sps80-1000.9760000001
443801-44390012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P0-1640.4010239002