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
445301-4454003NsdixVYrbNPyNLzzzZMTgtYHN9E1kwBYV0-1969.9813298201
445301-4454003KgoAcY5wCoegA7GGAugHjWuxRUxtXHNbB0-3012.6138760001
445301-4454003Hm4zU5ArvhKvoRbz5aKizZvzKuSb78fwr1884.98107903010
445301-4454003EMoTxaLKawat9RDGKWw3Wged6p1GCWgUt3037.52378982010
445301-4454003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1383.06930561-1594.17344306170635
445301-44540037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1501010
445301-44540036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum0-170001
445301-44540035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1000-1291.0294000035
445301-44540033uf9dNbbydKb8LbfsRUVLTbvN7Du1fqhi2034.01845209010
445301-44540033tLLjKDoFvH4uN6Hdqv6CqNa7umuETiuc0-3833.5564926001
445301-44540032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5390.41211288-3000.00360000116
445301-4454001g4n7jW7WB28oqN3mTTgnumKCjB8ZmMt53000-1999.9998000032
445301-4454001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT9033.06572939-7617.9868087410282
445301-4454001QG524bnhGvXoE1AJBAjz3Q5YCNsTG8FjK1700-11001711
445301-4454001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1662.51030892-1912.9716091447667
445301-4454001MAniTV9KutEXhmHyz6AUzcyNLonCJeq5R0-7183.3150000009
445301-4454001LMcrnzC9Wm3dYwcVRTr5s9N5YwRkSyLom24.12230000-1338.31990000114
445301-4454001KmDDHWT7GMt5C3S7BhRSGq1sJKDYfDwBz3000-999.9999000031
445301-4454001KZ9toA15aYkJonazN8aJXN3sULkgfh3Yn800-120023
445301-4454001JoGpCMAFw657dkE126jr6UH82eK6ppMwh3000.00010000-999.9999000041
445301-4454001Jf5BpzPrcV2DJ8MV5y8XXJFDjHrXzRuB20-3255.8985192301
445301-4454001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2068.74536332-1200.31759708107
445301-4454001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3425.00984538-2759.804248516155
445301-4454001FBeqcAt5Uh3BcJKNyx2xUqnxxK7wANvzM1098.12917900010
445301-4454001DnFQpCsxzYcwDv5aZxX7QuXhYzPz3Naee0-1098.1297638701
445301-4454001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV3754.88918607-100033
445301-4454001CfJvwkrUiPyD4ayg8hQ8qsiwPxSjVYULT1010-999.9996000021
445301-4454001CePy44Vbcg66RjdBNZK3riUp1v73oEEjm3000030
445301-4454001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh3487.90229556-529.985134064514
445301-44540019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3577.34448477-3683.476145859793
445301-445400193xQZXgQca6syoTVGMHd5Kp2cvNvmaD9w1833.37940000-1866.6221000022
445301-44540018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf92677.63433400-601.9674000022
445301-44540018hnqjhFziSVroTVp9g5mtHchCKAUivwE93245.89883843010
445301-44540018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41242.18868293-1216.820422626446
445301-44540018LGiSwGpWQVMU2G2ddp9rEWnCGWegT1UF439.31000000-1343.640000001014
445301-44540017jJih944fCVMy6fVNvSXxZmx8sVEtDtAJ3000.00010000-999.9999000041
445301-44540017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq1452.18001944-1285.3867477588
445301-44540017PbADsHBtcqEmgQKjV78LeWwkTn2ZqKcL3000-1999.9998000032
445301-44540017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1304.38423099-2346.250295562204
445301-445400175N3Et8n1epm5YkYgn77GDdVAemekvXkk2553.12338958-2566.973593392020
445301-44540014mE6LPzkraTzA26xG1cy3g2Amova196VQ3000010
445301-44540012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2110.11368799-1391.7476739833