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
445401-4455003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c3162.54683373-100131
445401-4455003Hm4zU5ArvhKvoRbz5aKizZvzKuSb78fwr0-1884.9810790301
445401-4455003HhEnPp2uggF7Jy5rJRB2D8ZR8TvvhmqHS1237.04966220010
445401-4455003GToYkWMsBbGvjaqYEHso6SbiHb7BabrKe0-1192.2719170001
445401-4455003EV68jUUU6RtLpJKWvGrg6v1jueq8S37tr1976.58064143010
445401-4455003EMoTxaLKawat9RDGKWw3Wged6p1GCWgUt0-3037.5237898201
445401-4455003DszcrG1bxsWgBCaSLh1N3xjDF3fPBbtYC1854.98082831010
445401-4455003Cu47xy7ZcvpubFLDPiMHbaJrXU8uy7qNP2030.11170890010
445401-4455003B73sP2wbbEoS8u4TEGum4K7QXnxsoQq4Z0-1175.6290480501
445401-4455003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1531.98462511-1521.86281082160726
445401-44550039Rgcmz62bVdoQW5Ya6Wa5KGoURrEW5H6L2027.44420814010
445401-44550033uf9dNbbydKb8LbfsRUVLTbvN7Du1fqhi0-2034.0184520901
445401-44550033aG6nyDpjhPEUGKTGV2GKy8wPaKutNoYE0-2254.5118880001
445401-445500336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1118.61035657-3169.38375297207
445401-445500333KMVemCxyPfrhASq9YEzRxUQ2Kkk4MuF0-1330.9081000001
445401-44550032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW7801.13180095-4500.00540000179
445401-4455001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT8531.20495222-6231.68217296120120
445401-4455001QG524bnhGvXoE1AJBAjz3Q5YCNsTG8FjK500-1100511
445401-4455001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx3047.94999892-3047.7605270673923
445401-4455001NdZhGh6RnD8JZ7VbBnhPjp2KnKJDYab111600.01000000030
445401-4455001NWTMVs5pExNTurQVvArxMYw6d2uNrSbE90-2882.5804150701
445401-4455001LujfoFrgrh3dQdtnzGwmytZF6tsFDwiUg0-1106.9993675001
445401-4455001KsPuh8NuHzEmNhUcKezcT8jfNr6AwLrX80-1335.6420734801
445401-4455001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA37.49634957-1691.2429820822
445401-4455001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1849.03310002-1813.1885960499
445401-4455001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK480.58330843-1951.2188656913
445401-4455001GaUYQmgfJXYJBcwhQjsDXxh5bqu8aWwYa0-10001.7435400801
445401-4455001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1074.75059544-1138.6880397167
445401-4455001FuX4hbR9UxnbapNqDXGAfTcXJSLvvWFi80-1333.8892920901
445401-4455001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2032.21383236-3009.286022135150
445401-4455001FDz5d3xj3azDg2m7vypUGkvu7ZaYfSbCE0-1200.0090000001
445401-4455001FBeqcAt5Uh3BcJKNyx2xUqnxxK7wANvzM0-1098.1291790001
445401-4455001DvFsfBZGSKPKTJeUA3PQwmCiErZPR3WCL0-2084.7136506401
445401-4455001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV2914.72920893-200034
445401-4455001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1250.58618141-870.515108142928
445401-4455001CCyKstXnN6sDzG5AfxSKv5JW7P298TLrj2049.78260064010
445401-4455001BjoYPi9dypbvV5vf4zcxKQeyPzRBnTdNK2650.15882607010
445401-4455001BbMFaeqntu4qBCFnr4LmpkdL6PnMWjXku1324.79562125010
445401-4455001AzD6boAj6p4zBLZUrBXfZWw3wmjWd9FxN1016.32299779040
445401-4455001AoTEvQK9YNdjq4U3G52wXpzZTfUn6QorA0-1677.0723740001
445401-4455001ActiA8FivfN3sDe2kiXZjHvneRP1eqsEb1127.18857212010
445401-44550019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4639.21991789-4649.29398607139125
445401-44550018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41003.72426531-1003.678662815067
445401-44550018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1088.18257982-793.7654450854
445401-44550018Yn5FWCBPf7dwUjDLfgY5JMQGG4P21tzM1322.93008007010
445401-445500187Nqgq3WoKihPNMtWYfRe6z2CFUJhbgFh10001.74000000010
445401-445500185LjLdTkxsDL7a81Q7wLCY3DM9xNGVkPn30-106526
445401-44550017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq994.78554290-1161.5788145978
445401-44550017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1585.02216088-1843.126618122187
445401-445500175N3Et8n1epm5YkYgn77GDdVAemekvXkk1190.80072308-1185.09912926109
445401-44550016mq8QawRY3uo7cCo1bzzAdYYM4CiuMqap0-110004
445401-44550015r3BUJWV6noyg44mFwgAgzmMbJUeP1seL1104.99934490010
445401-44550012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1753.01253182-1652.6953421822
445401-445500127huX7yN1yHomDHTp85Tvb6NWeeEynojB1200.00882891010