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
445701-4458003QJWs57W1oZEaS9zGJtWfjL9BdduKbc46o0-1247.4663786001
445701-4458003QJKuUQUN6j9nM7LmsND8T3pzYvxHwBwS31015.63795000-905.637950001154
445701-4458003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt2338.21483762-2072.5533592875
445701-4458003MEEA7FKKVxRYBNB3XmXo1BeBDYbeqioUj1756.68173420050
445701-4458003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1634.52954592010
445701-4458003KraG5QYegqY5nYkUp4SKATDziw33zpuzS4999.99958200010
445701-4458003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1306.28698404040
445701-4458003HqUbw4TTAngWS59SwhM5kuKSe24NETekn0-1097.5450320001
445701-4458003Fxo7o3znXqENiYEySjTt57sgNQyqPG21M0-2000002
445701-4458003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1171.82007691-725.137319893191240
445701-4458003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly2353.95873611-2263.25907348227591
445701-44580039DopM9pk9VsmPa7NDsLbzzV4QT6Q9wgBz9998.99958206010
445701-44580038tuSY53VCvqEinYtN4SQaQmzKhbdktg1h1040-8401152
445701-44580038s7QbNJ11azYEtBebJkG32DVcg45qkZsn0-155501
445701-44580035GQx3oNFsjsG5iqcRVw76g8gAwAwWCVgf1566.72083720010
445701-445800337HpdpNmvRWrHpkJza1GssDQ9a1faNcoc1199010
445701-445800336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU2351.02257038-1741.55521777103
445701-44580032NQJzZdA5MYgFEVemTng2S1LudMM1ov7c1495.46766523010
445701-44580032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4081.53490840-4000.0048000078
445701-44580031sEM2fEA2WyR2zUNBrrTLNzFZWM9jMVvv0-200001
445701-4458001sZ2KixfjVBSdckbMdbBCyzkTe3nS9fSN1790020
445701-4458001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT2482.21347434-9218.377863554563
445701-4458001QAKVhg1kx8NkcW99dLE6qGSdW3PwUiHF43000010
445701-4458001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM1048.19644056-999.7386105276
445701-4458001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1199.0001000001
445701-4458001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2546.69469486-2391.8205803348847
445701-4458001NxeAuphMPDyjEPhYHPTC43EaUSxSgFCzs1129020
445701-4458001NaixEDKGiMgf3ADXePPiLnep2jes9u7q80-1085.9998530001
445701-4458001NB2hdFEqr7JEXYfJtk8rSxXwPFo8wSELZ1466030
445701-4458001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q1514.18617310-1074.61421201738
445701-4458001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK946.48774174-1023.3185957156
445701-4458001L18N3yu7EU1yftmdKf6qWe3KR9iQBkmsu0-3189.4997968301
445701-4458001JmKrsAd2of2vtRbQeBqPmRdTjSnEBSZBP1138020
445701-4458001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX6042-59881814
445701-4458001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1348.01578387-1354.800883511213
445701-4458001HZZhiJACzgJR2YtD1Vw7xxJCSJP5Dk3P91357040
445701-4458001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK4038.97648157-5038.9764815712
445701-4458001GaBN8BhUC9Ht3SXFaZt1dAGz8vAByc9LE1379060
445701-4458001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2071.64108672-2550.193786521013
445701-4458001G5o1q7eXJRLZvVo6on7wTQTQmDzMA2xqQ1050.64007812010
445701-4458001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f453.09922389-1127.099223891820
445701-4458001FNwQdCAocAWxkFe68qQ5r9yRSg5ejeFET0-1119.8748500001
445701-4458001DzRtR6Q5LcSmBn2P1JRGuyvneSTKiT7SS4147.20000000010
445701-4458001DxCM6Gw4UyuJ8su9ngRTFacteb9k22WVs1959.12092569010
445701-4458001DSb8VkGwhqpTDfFahRQhBT8AfZPHDtY9J3988.58427157010
445701-4458001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1000.43870000-4505.3187560325
445701-4458001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1013.83133391-2681.632837272623
445701-4458001CDQMs3oZn58Rg8b6RF7Y4LEpTpkMZah3w2742030
445701-4458001C1gVa5qambwEZXfDSiDDFeBtMSYFzW9BY1272020
445701-4458001BqTNvF46o1Q6G2hXo6WiXq6tXV63DqW9M0-105001
445701-4458001BjoYPi9dypbvV5vf4zcxKQeyPzRBnTdNK0-2650.1588260701
445701-4458001ActiA8FivfN3sDe2kiXZjHvneRP1eqsEb0-1127.1885721201
445701-4458001ACqYpcadLFCSnjcyFxknucfRXrmRYPv9C1458020
445701-4458001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1228.74017574-1189.7239086399
445701-44580019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3601.80214758-3240.56684985153145
445701-44580018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf90-2024.0888000002
445701-44580018oymwDoFHaXouvW9FyTEqAWMnPXbceZsL0-2618.9988473101
445701-44580018jZA4rJLsmAcLEQhPn53R4RpPEX3ozem92388.99854753010
445701-44580017jiP3xidC55tkL2gTcEXB8LMMhH2j1Rri1727020
445701-44580017A16QmavnUfCW11DAApiJxp7ARnxN5pGX607.32088486-2768.923620621214
445701-445800175N3Et8n1epm5YkYgn77GDdVAemekvXkk1292.36673106-1322.481410031110
445701-44580016ugbS5y6ETso27xjZvFHoEf2NUzjSr5nh0-1917.8832669401
445701-44580016ta9Kve8bwyZ32NFZVpqqooHCor673QQa1907.88316479010
445701-44580016kEkRwyHMMNTvRZwg1m6bRjNYyg4vUEkm1115030
445701-44580016dbuYaVUcxLKZrnuQDSTFn2MXQhuqSKg70-2032.7037226901
445701-44580016CRbbdvQGVRh6rjpPpK3U22hE5isLBX1v2155.991480000230
445701-44580015iVtDyCDDpvTbaYpwhXDjwZVAkVVYyqXX2635.07073007010
445701-44580015be2zsL12bGH1bpiC6rAGL75RV6B51A1u1189020
445701-445800158CbKGwhKNcdtabSoGKaffrXyajnrbi970-1110.0002100001
445701-44580014AJKKLWRVzA5FTnS5Wb28EBLK8stiqX7j1128020
445701-445800148jv1oin12v4EqYcXPiNB6Dj1auKDjKVk2746.03932387010
445701-445800142gnzUCN9ViPGqnxBB6eGg7VarBj8y4sJ1500010
445701-445800142BHSRYfKnEHcVzLvjtDcq3KYQYzqvmSF1987020
445701-44580013WP7jTYD2TCQLTuzxXqhvBfsgdnJ2dZqh1417030
445701-44580013TQ7obyFMCj74sFsA19aQiFdptFZM6N4Z0-2550.2068026001
445701-44580012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2575.29757163-608.0261132521
445701-44580012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1193.26189991-1069.02179741144112