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
444301-4444003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt78.07381460-1298.46116500119
444301-4444003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-4000.0001000001
444301-4444003CMZrkAk4R3EYCz3K8HQRSbtPJE5mJxfyi0-2482.2836870001
444301-4444003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1793.95854240-1093.6124016894
444301-4444003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1169.05848180-1011.29809431131451
444301-44440038KaDD4BzxpFLCKzX75Mi7swdrmuZrg1V92336.03884000010
444301-44440038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY1790.94854240-2085.7485018276
444301-44440037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1752.9853138701
444301-44440037KsBoo9KshvsGojSqPgLRJcwNRyKK2xZm0-1258.8740553501
444301-44440037BkdDLewjk4Ps3x9acUrEMHWQKAaRDX9w1400.30679068010
444301-44440034Ao1eaV6NiFmR2RkDvz7o9oGRUmi2PZfM1361.95420000-1488.8888888921
444301-44440033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz1035-77032
444301-44440033pJFD1SqeoKbAFsnBjRrahRsSum3488h21134.23487880010
444301-44440033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1080.94803870060
444301-444400333KMVemCxyPfrhASq9YEzRxUQ2Kkk4MuF6251.11165403-75.3540000021
444301-44440032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW7694.32037404-8500.01020000817
444301-44440031oQNAvJk38ziv7Ew1M6nFUAu17SDZ2nV35757.44498423-6251.1214540311
444301-4444001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT12236.76047909-11811.760479099388
444301-4444001QG524bnhGvXoE1AJBAjz3Q5YCNsTG8FjK1000-11001011
444301-4444001PJ8WqUkzWHh47cBysFxGHXiV2E25JgJW62898.99966947010
444301-4444001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1916.66492684-1948.9850072238607
444301-4444001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1672.88677547-1667.5612213487
444301-4444001MzreVrRCfeshPexCNMGzYUdNgJKJGR2Jc1020.95118410010
444301-4444001LrQWDTSp2cBXhBFz18Lb8PmibDUAckr3W0-1000.0005000001
444301-4444001Lb2ZsbCehomzD2dLUTnn5EwhZYCn63bee0-1000.0005000001
444301-4444001JBLcEd8DrD33VcdYCCPvWiGsLFmcxhmfk0-1799.9988000001
444301-4444001HJ7G3VbKqzFyouieEfjkQcozA671A69Z71435020
444301-4444001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2195.27547698-1306.81322290118
444301-4444001FaKAEyYoH1vun19vyMYg2FUkWtYS7G2Rt0-2000.0975000001
444301-4444001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1997.53418534-2963.252654176145
444301-4444001FBeqcAt5Uh3BcJKNyx2xUqnxxK7wANvzM0-1027.9513310001
444301-4444001F8PS2ifvYfX2BKA6s6qC6bAmAWzPZfVc71008.66623510010
444301-4444001DQzb6mo2EAMtZ4qn8kDdgeuwYSSk9Ma4L0-1000.0005000001
444301-4444001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV917.19228721-1161.2445000034
444301-4444001Ck7UbgfZfzRnRbnhNiJWyRRRtZGiHRuzD0-1000.0005000001
444301-4444001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb2125.86359153-2283.5379688789
444301-4444001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1500.10246906-1593.1453618248
444301-4444001BequTLnKnZi5EArq4SgAoaDcEfRZm1azK4026.82940080010
444301-44440019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7156.65137901-6652.15088899116136
444301-44440018cAMWsmrCZ8rPZ9mparKwDVDEA1g7ANc70-1000.0005000001
444301-44440017A16QmavnUfCW11DAApiJxp7ARnxN5pGX446.16967782-2119.839568183179
444301-444400175N3Et8n1epm5YkYgn77GDdVAemekvXkk1569.48555902-1775.93224136109
444301-44440016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1348.85452287-952.1429103666
444301-44440016mQEAqNKVrP9LJaY2mHJAJDX94bFGWjyw0-1994.9765451001
444301-44440016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-329201
444301-444400168H1b19zs6VoeFeqLbTmbcbbAQHBYAb8h5903.00800000010
444301-44440015NaoRU2Re29WhQgoqiceRChtFz9zqpCrk0-1995.3956430001
444301-4444001573yr2nbcfc4cw2nY2vUatpv1Xq59e38h0-3397.9998243601
444301-44440013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1075.18257494-351.4488364323561
444301-44440012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3097.31676845-481.0380741493
444301-44440012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ530.01784228-1066.9476172688140