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
445601-4457003QJWs57W1oZEaS9zGJtWfjL9BdduKbc46o1247.46637860010
445601-4457003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1496.20047200-723.92529600113
445601-4457003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1510.73573257-150111
445601-4457003L2BqxiNn3bf6iVitG3eWJspbhnNExVS9C0-1258.8721698201
445601-4457003JpedwrFxXhqKRbMK5QbUdJ9Fx6HWdXNXs1024.00918268010
445601-4457003HhEnPp2uggF7Jy5rJRB2D8ZR8TvvhmqHS0-1237.0496622001
445601-4457003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1554.33104866-1759.84342024158737
445601-44570039wCRCshiStqxoHtQds6CqbSgn2gAPghqm0-6974.5140680001
445601-44570038Bn7X2sJxB9pvnaC1ARD7prowAqgizKS56517.38234200010
445601-44570037z8zpYco6tHefVFBooD2aYsZ4gjmbMnVS0-2048.9997275101
445601-44570035jP1TA4BsasBvELiTw6C2VBpZsL5R9SFm0-1018.9599809601
445601-44570033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz712.47472494-1146.9366487444
445601-445700336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU474.94170339-1809.8667649354
445601-445700333KMVemCxyPfrhASq9YEzRxUQ2Kkk4MuF0-1054.0171000002
445601-44570032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4079.85347720-3000.0036000096
445601-4457001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT6073.33084804-5544.1103880310992
445601-4457001QG524bnhGvXoE1AJBAjz3Q5YCNsTG8FjK1500-13001513
445601-4457001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1501.0103000003
445601-4457001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2536.41672856-2607.6408135835963
445601-4457001NYoJLyW6D4tkRBr1epn4suDtGtknTKoQo4196.80421563010
445601-4457001NRNqouYXkLm7Xc3zkLnF7ucAtaRuxsXXK1799.99911113010
445601-4457001NQk8enm3g61NeTA1u4H1eKPDo6LoKWoBs1120.67697307-791.7751331348417
445601-4457001MKj6x5GjpyMgNeQVsY3SJqVi1mwuqPDu31202.80000000-1201.8000000021
445601-4457001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1432.12278749-1355.2919335288
445601-4457001LM245vY67QYe1Z6tHwZJBxReYH3688RdG2404.03545137010
445601-4457001L18N3yu7EU1yftmdKf6qWe3KR9iQBkmsu3189.49979683010
445601-4457001JHvQWbyDa7iWmXa4XHDkXwcZmDeWWd7rL0-4296.8044656801
445601-4457001J9HoGxVCBRoDoh9k8MoTWc6UZbHvoiV6K0-1849.9997083401
445601-4457001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1001020
445601-4457001H77o5TKTvpwozmgAfrQiNFwgEkjzshhTt0-2638.4500000001
445601-4457001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1906.09312622-2509.780899821010
445601-4457001FhoRQpc6pkKC1UYW74BgJeeCD7LEW6dft1500.01000000-780.0104407023
445601-4457001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1574.44389708-1557.061784585048
445601-4457001FTnp3ys7vgP16G5JSvF9T6w2zYQMQg4MP0-3195.8986584301
445601-4457001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV5054.26166103-351935
445601-4457001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1292.79583918-1210.426340962929
445601-4457001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb2351.30839105-2304.027431071312
445601-4457001CCyKstXnN6sDzG5AfxSKv5JW7P298TLrj0-2049.7826006401
445601-4457001BbE1f2mS2anpVnUUbAdxxcCLQ2uHGq7Bt0-1007.1100000001
445601-4457001B1n8R84ggC8q3NLiJkRNr9jPdanwCPzkK1055-655117
445601-44570019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3522.19295475-3889.41096249143137
445601-44570019gATeKzQ2ya3UjAUWwx2MbNNCDXkKJ5T30-2550.2120672001
445601-44570018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41350.43001310-1321.052961933231
445601-44570018Yn5FWCBPf7dwUjDLfgY5JMQGG4P21tzM0-1322.9300800701
445601-44570018LGiSwGpWQVMU2G2ddp9rEWnCGWegT1UF668.38000000-1053.580000001115
445601-44570018KUczZBCbN2wH84Xnx8dj7d4E5HDLRp1t0-1014.2542444301
445601-44570017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4872.47624946-2691.713763006208
445601-445700175N3Et8n1epm5YkYgn77GDdVAemekvXkk3047.18601518-3031.176038222322
445601-44570016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR2390.71680855-2884.188008551213
445601-44570016dbuYaVUcxLKZrnuQDSTFn2MXQhuqSKg72032.70372269010
445601-44570014xr4ShFbPkjTJb3CwNsSEhnFVmUG8diAe0-2404.0372336701
445601-44570014HWnj1uTuCmKxNagsBpk3YkZKfQyz3QY62039.24969316010
445601-44570013fisHSkLaxAZAsWqfR3WFfJ4qeQeyp28q0-1202.8472554302
445601-44570013TQ7obyFMCj74sFsA19aQiFdptFZM6N4Z2550.20680260010
445601-44570012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3831.12086689-5105.9940952146