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
444701-4448003P7c83s2BhhDwJUkP5w89wFdtPHnbV51Mw1742.29440978020
444701-4448003NwHUz9GEuzEQaaoo1aLMrt5dUecpX9TY20-2305.5709950001
444701-4448003NsdixVYrbNPyNLzzzZMTgtYHN9E1kwBYV1969.98132982010
444701-4448003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1449.62907916-472.3231460051
444701-4448003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1001010
444701-4448003KgoAcY5wCoegA7GGAugHjWuxRUxtXHNbB3012.61387600010
444701-4448003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
444701-4448003FttiLtkHvRW6GPxQHyF1YBUEkrYnaFoqd0-1048.9844924601
444701-4448003FQES1mvogYUBag3Z1KH1mZJWZAAMhRxz90-460001
444701-4448003ECad6kXzM1YER9FCpLHoy7k1pQZa5zryn1599.99974000010
444701-4448003DMfY54e7YhEPaZP4DRRMpTNES6JbyzpZG1649.42268927010
444701-4448003D71irhQyvWb6PfMjFC2La15PnU6m3DhyB0-3569.0101895001
444701-4448003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1830.66802171-1100.912206375941519
444701-4448003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1356.30595997-1317.13841760401605
444701-44480038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq44854.75301116-7500.0025000052
444701-44480038wAQrDWHDR4nHYLRrhXztc2F3Uip2U58u3069.01000200010
444701-44480038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T51001-200112
444701-44480038HUhkYtpbcSst1gNB5Xz1fP4a2wXByQhT1644020
444701-44480037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu417.99604667-2465.2698447422
444701-44480035g52KFgDyqBTLzztU4CtWtZnMboVuDNCn0-3374.8312370001
444701-44480033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz1215-56552
444701-44480033aG6nyDpjhPEUGKTGV2GKy8wPaKutNoYE2254.51188800010
444701-444800333KMVemCxyPfrhASq9YEzRxUQ2Kkk4MuF0-1178.5375000002
444701-44480032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW6529.45672968-3000.0036000056
444701-44480031njAxyAPvjrg82uSnfuHBXtcRjnh91VXv0-2269.9820775701
444701-4448001cc9RWQ5y1io6ewCEvECYfETbX8D5t1Ba1042.50631200010
444701-4448001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT14897.22726543-14100.16375229113110
444701-4448001PmDXPgBCce8pif3ZsSwKxXgqHo1GUrCpz0-1304.6049333201
444701-4448001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1128.34596647-667.3636680925497
444701-4448001NvD7N4bieCuHMs2TpkDY3q8aNt8rQDhuo0-1075.5371950001
444701-4448001NSDYXL8UYAFyxfmKdTG5VXRfBv5jhXNtb2482.52591246010
444701-4448001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA2659.47423708-2857.524657351214
444701-4448001LxZKA7y4u7seCcEtupF1jBhBgLnEZVqd10-170001
444701-4448001LY1CyswkjiNqehucWdNAoYXZfXJqBqYZb2437.983900000330
444701-4448001LU9K1upLEjBFy396WDtowiVS4GVL4LuNR0-3467.7152204501
444701-4448001LJL6HHtXZYApRdtvBzh9eHPyzxTf88VBF1085.62191656010
444701-4448001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-1373.7216726701
444701-4448001L5jqTXmBLTS4Wp7NKGuPkiBeVgo1NLKmJ84.10909400-1448.64130496181
444701-4448001KsPuh8NuHzEmNhUcKezcT8jfNr6AwLrX81335.64207348010
444701-4448001KBZ6adb66uQzuBmw1pYV2ykjU71mPmsdW0-2100.0991385001
444701-4448001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ0-150003
444701-4448001Jytoy56dFaBhXjPoYZ8WhFk5uSGuXCuJ50-1343.0452232601
444701-4448001JQnVh8mVoEzjSrinp4EPFLQc6DoVzxzRi1586.62207358-1585.6220735821
444701-4448001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ3363.97671252-3175.450762191514
444701-4448001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1414.58385608-510.208011051065
444701-4448001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3480.26775054-2207.31225223128
444701-4448001FuX4hbR9UxnbapNqDXGAfTcXJSLvvWFi81333.88929209010
444701-4448001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2753.62531898-3243.625318985953
444701-4448001FU2ABJT6jYgzvWVAcvtqyTTgw7UcuSLLG1448.61722636010
444701-4448001ESkArAnbD45u4PQPXpAo7EXbUpTi3EY3k1875.73270809-150122
444701-4448001E1hx3P9DNpGiPh6GXT8erJt8ZHtbEm98s0-2417.0916401201
444701-4448001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1463.00001116-66441
444701-4448001C8VNQrVCcXcEDzVdXv4LRzBiEipN8epxu0-1163.5473400801
444701-4448001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c22352.99000000010
444701-4448001AHQEdVgCYgrmoSDb8dmv5Mex1Kf6UyX3m3456.91714102010
444701-44480019rPfXrjcmM3vBtkass9u5nfSLQu6Noir30-3617.4209869501
444701-44480019oYnYTJtKSTWwKxzCfe9zBC9146SvLFtq5000010
444701-44480019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3387.49419471-3889.53892417147157
444701-44480019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy513.80638820-2801.65460000162
444701-44480018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41180.48288070-1164.151682272623
444701-44480018exKNt3Sq2faRs6Vw659o58sNgHu3KszL1600.09895530010
444701-44480018Em27jiwRNKVboAWTksi82PPgiigPuKmd0-1513.1976218801
444701-44480017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1939.75930202-3758.894950852230
444701-444800175N3Et8n1epm5YkYgn77GDdVAemekvXkk4159.07588483-4206.533639542626
444701-44480016fGMNC3YtiTMCkcvqxe65qtsv3Eka5EBU2317.09049503010
444701-44480016Lq7Ekr2S6uBxRqYAb24S8PAP126zeJv70-1547.5064250001
444701-44480015vjvw9ZEF2HENegMJJhR5oYHcc29KpRR60-2482.5261876001
444701-44480015GG7X7tjrhEdAmmS1NXHwdbygQvoVP2wh0-1402.6088000001
444701-44480014JRcwfkiM3PbmhmnKFZPGn7RYHzZup5YJ1699.99961167010
444701-44480013B85mpGKfLmTRjEYDmb19UeNoQaQhCNdX10000-500021
444701-44480012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3850.47539252-2075.1125102732
444701-44480012VpNLvUEBZvHL8WzjRcvoZKJ4KPdbJHko5027.97411522-5033.2091842010965
444701-44480012JppzbDJrx5FAyJX5Kv1eqmn6nYLAE4XW0-2118.9995139101