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
444201-4443003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1692.76732144-378.303884941310
444201-4443003LPiSGKrHswhrrADyeJL7UcssQyDoi5aDr0-1633.6995259001
444201-4443003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-4000.0001000001
444201-4443003DYGyQKEdKWPyow8pmYoBxqKEbDDdaSMfh1047.62333336-310263
444201-4443003B3M59ZpE32Ty4htbc6szwkHmb6T72Ntzq875.92746000-1005.927460001984
444201-4443003AKmKWmk55ciN93iU3gQrqkrbPE1ytNj9G1305.79304822010
444201-4443003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly2061.01162905-2180.45915161218729
444201-44430038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq40.00024491-2500.00100000121
444201-44430038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T52016-2014.7724034432
444201-444300383ELan4N5sePWCYaWTVKuSYAK18W5vPhr0-1423.0889908001
444201-44430037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1298.33047226010
444201-44430037KsBoo9KshvsGojSqPgLRJcwNRyKK2xZm1258.87405535010
444201-44430036XhZ1hfYTyygpdtw2E2okA6gRMQHy4zZG1350.36508400010
444201-44430035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1060.01000000-106043
444201-44430034gQydxRZTerSPmTWYDR1Rthu7RJpKgP8B0-1720.1677268001
444201-44430032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5622.07957021-6500.00780000513
444201-4443001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT7941.54028019-8188.240280289498
444201-4443001Q9arz7XzmX8Qzgt52j9CvoaVW4dGXLjUK1100-10001110
444201-4443001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71821.89416646-1720.85763339168161
444201-4443001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2237.12005854-3150.0445137573923
444201-4443001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1050.41918856-1310.5499260869
444201-4443001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1541.47120261-1452.18354795164156
444201-4443001M1PTFkXfzE83jvdKS3pScWurDnsZUYZwD0-3228.5070852001
444201-4443001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1245.75455088-1298.62794663157149
444201-4443001LUiqDL7PrjNyqnkmmQKNjr7hnEPB4iyZJ0-1166.9848000002
444201-4443001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2095.71022518-1855.90882874172150
444201-4443001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81628.12581485-1525.53553626179167
444201-4443001JBLcEd8DrD33VcdYCCPvWiGsLFmcxhmfk2149.99910000-350.0003000011
444201-4443001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK3025.84881507010
444201-4443001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1451.35816261-1441.47769821170157
444201-4443001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2753.27643582-3434.384406071418
444201-4443001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2385.10302742-3252.921186427263
444201-4443001FBeqcAt5Uh3BcJKNyx2xUqnxxK7wANvzM1027.95133100010
444201-4443001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv0-2458.9978392001
444201-4443001EhtpUBSQncgAnUuDsgraCqWNLRQvaN9LA1400030
444201-4443001DnFQpCsxzYcwDv5aZxX7QuXhYzPz3Naee0-1027.9520216901
444201-4443001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV2229.35166986-1637.2769884454
444201-4443001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1504.55710070-1346.882723361011
444201-4443001BYVbsQ8PjfwsHY2AMYPyKJicBHaVrL7sL0-1039.9387920801
444201-4443001AzD6boAj6p4zBLZUrBXfZWw3wmjWd9FxN1000.84926756010
444201-4443001Ayz52eMzCo98M93wQQxWDrPRiokMZWmoD0-2499.9997000001
444201-4443001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm1139.24000987-514.532237992221
444201-44430019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7206.79238422-7366.86973375149188
444201-44430018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91934.05615000-731.4091000031
444201-44430018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF42336.03141046-2391.415436397174
444201-44430018LGiSwGpWQVMU2G2ddp9rEWnCGWegT1UF441.51000000-1004.22500000911
444201-44430017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1583.87854070-1638.00844735152146
444201-44430017A16QmavnUfCW11DAApiJxp7ARnxN5pGX926.04978335-1561.116597962201
444201-444300175N3Et8n1epm5YkYgn77GDdVAemekvXkk5151.79109830-5150.899639541717
444201-44430016uNeTEaTXUrrP4d2vzbWnKCkePfoX7jDS1107.96860000040
444201-44430015TWdYaJpN1Aj4SoAGhKtxJsBYFhUyypHr0-2622.6073001101
444201-44430014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1611.72496436-1527.08063269188168
444201-44430012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1373.50958693-1516.71823294173169