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
444001-4441003Pfd4r6HipsdFxbBgvKKVTRkEzLYT2K1yQ4001.78685000-4000.61080000371140
444001-4441003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt26.66131063-2135.84748500510
444001-4441003LYNvWDsthUjSDLEN2ftnQYSAmyNSHZeoP0-2839.1865740001
444001-4441003LPiSGKrHswhrrADyeJL7UcssQyDoi5aDr1633.69952590010
444001-4441003CMZrkAk4R3EYCz3K8HQRSbtPJE5mJxfyi2482.28368700010
444001-4441003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1378.48249831-1392.61473801139521
444001-444100346YEqYLi1Pe79hMvMRJf8JWZ4a3F9tF2h0-2087.9947760001
444001-44410033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz560-117023
444001-44410032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4542.88816024-5000.00600000810
444001-4441001tTSwyUYUrHULCQCZSTYvvKwd2CRk6fDq2082.99068181-1000.9986407031
444001-4441001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4719.44152544-4608.986325269890
444001-4441001QE2PX3Sn4itPvuw9grDMzLhxzh2F2fK5W1617.37642872-2025.867934741012
444001-4441001Q9arz7XzmX8Qzgt52j9CvoaVW4dGXLjUK1225.43494455-907.221951471315
444001-4441001PbM1AGbqFxDBwU4rDWWUaS5p2f15HSjTL0-4759.2651001101
444001-4441001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1929.75100588-2095.7397099765578
444001-4441001LfUxRQqF2LzZXQ9CDYjst4ccZb45Pajp1529.55340298010
444001-4441001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1944.04119035-1664.4805384287
444001-4441001Hq2RqTKVmfx2dr7wKUgP7A8gtVgKYYRVv2689.45409740-1344.7275580021
444001-4441001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1610.71087523-1037.1549446066
444001-4441001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1743.58439491-2756.343394914842
444001-44410019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5254.75437345-5567.28595578103132
444001-44410018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41800.85767950-1655.488375596965
444001-44410018B968iiVdPAWy8y4LDkb6RisJxXByTLyg0-1539.7216298801
444001-44410017gQX91pwXrpnvKu56Kn9MS6wkHL72pTL34677.17760011010
444001-44410017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1073.34771607-898.63538861114111
444001-44410017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1802.67166201-1809.270335591211
444001-444100175N3Et8n1epm5YkYgn77GDdVAemekvXkk2451.02012109-2450.1380541587
444001-444100136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1656.23889070-1622.58347708109
444001-444100134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks1490.54869934-1580.99368545810
444001-44410012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P0-1881.9123904901
444001-44410012YAaKPz7BUXQQ8bzszrgBtJ67jYsZhjCX1263.90000000010