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
445501-4456003N8EWioxMaAANa3qxv6hyF9obEKoBgk14T2138.48593307010
445501-4456003L2BqxiNn3bf6iVitG3eWJspbhnNExVS9C1258.87216982010
445501-4456003FtyaEgkCSFsWPzdZgT4bb2tb5Fs94XTVy150-115013
445501-4456003EtbFLcyWWa8JVtMWtzc96b6CvA4FH1seY0-4737.4862055501
445501-4456003EV68jUUU6RtLpJKWvGrg6v1jueq8S37tr0-1976.5806414301
445501-4456003Cu47xy7ZcvpubFLDPiMHbaJrXU8uy7qNP0-2030.1117089001
445501-4456003BBio7imFnNJ2cJEMoArJ1QcBzS4NmvAfr0-2161.7496962001
445501-4456003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1119.96109742-1059.70891027112516
445501-44560039wCRCshiStqxoHtQds6CqbSgn2gAPghqm6974.51406800010
445501-44560039Rgcmz62bVdoQW5Ya6Wa5KGoURrEW5H6L0-2027.4442081401
445501-44560038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41520.67003000040
445501-44560038HUhkYtpbcSst1gNB5Xz1fP4a2wXByQhT0-164401
445501-44560037z8zpYco6tHefVFBooD2aYsZ4gjmbMnVS2048.99972751010
445501-44560035jP1TA4BsasBvELiTw6C2VBpZsL5R9SFm1018.95998096010
445501-44560032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1845.39501619-5000.00600000410
445501-4456001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT8449.57142542-6782.56250735114109
445501-4456001QE2PX3Sn4itPvuw9grDMzLhxzh2F2fK5W1458.69506711-1509.7587722356
445501-4456001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM2228.52406243-2201.1076253898
445501-4456001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1062.96640278-1173.0477664150612
445501-4456001NQk8enm3g61NeTA1u4H1eKPDo6LoKWoBs624.18173243-1206.7080365331612
445501-4456001LJL6HHtXZYApRdtvBzh9eHPyzxTf88VBF0-1085.6219165601
445501-4456001KZ9toA15aYkJonazN8aJXN3sULkgfh3Yn1375-90032
445501-4456001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-2626.7221302506
445501-4456001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ2862.81821376-2898.66271774910
445501-4456001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn736.35133207-2073.5698589027108
445501-4456001HVkz9G5ky8ogARVTPkCrxq3YXDkV1p5Rf1509.82333618010
445501-4456001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1356.20416698-1078.4540155576
445501-4456001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1624.03228284-1345.410195475650
445501-4456001FTnp3ys7vgP16G5JSvF9T6w2zYQMQg4MP3195.89865843010
445501-4456001ESkArAnbD45u4PQPXpAo7EXbUpTi3EY3k900-1875.7327080922
445501-4456001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1199.23059676-1916.179555343025
445501-4456001BbE1f2mS2anpVnUUbAdxxcCLQ2uHGq7Bt1007.11000000010
445501-44560019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4678.11529978-4163.50028807121121
445501-44560019gATeKzQ2ya3UjAUWwx2MbNNCDXkKJ5T32550.21206720010
445501-44560018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91221.21080000-2616.6240000021
445501-44560018hnqjhFziSVroTVp9g5mtHchCKAUivwE90-3245.8988384301
445501-44560018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41105.01535198-1130.429214795351
445501-44560018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m2213.72684799-2508.14398273911
445501-44560018KUczZBCbN2wH84Xnx8dj7d4E5HDLRp1t1014.25424443010
445501-44560017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2876.97753564-2954.378168798205
445501-445600175N3Et8n1epm5YkYgn77GDdVAemekvXkk1588.62678551-1590.829296521313
445501-44560016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1957.01108297-1463.5398829776
445501-44560015omNwhJT8Wyr9NFTtHLuR4vw2mD77kU8d2599010
445501-44560013Fp8nnsjbT3QugJRTAe2TdvaSgwLDZbqe0-1520.4639280801
445501-44560012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3887.00301761-4241.73000270118