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
446401-4465003N8EWioxMaAANa3qxv6hyF9obEKoBgk14T0-2138.4859330701
446401-4465003LuYNAgdtreDJUmRqkQ2ihN6D71HSZWDqX0-4461.1357547501
446401-4465003KraG5QYegqY5nYkUp4SKATDziw33zpuzS0-4999.9995820001
446401-4465003KhFRSB7Y23pQdfMBg945S2sYDVqdfg9mx3995.33425960010
446401-4465003K9otPiPo9okuxJDxvw5rDEW2vPf1Mn4L80-2367.0880969001
446401-4465003JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E0.01522400-115021
446401-4465003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD2478.97971299060
446401-4465003GEg2i38FXFrjhDDhM9fKb2wzwLVfNW8c22256.08782462010
446401-4465003GAU1GaMZpb4Euj6mqMKEM48PqcoJp8pjx1194.66305380010
446401-4465003DfeTgwRryZR466JTjDbVnyyHGR1uAQ4TT4998.99720982010
446401-4465003DYGyQKEdKWPyow8pmYoBxqKEbDDdaSMfh1011-9111110
446401-4465003CWdadXw7vGvVQP7Pqrz51pxaAZD47h1Q81138.48566090010
446401-4465003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1075.85954533-983.839935893782032
446401-4465003AqMazvSFjopiy3Qb3u1QoTBHBXNXwnYtB4414.27015315049080
446401-44650037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1504.6627670301
446401-44650034FASCbDY2Xy8gyVUTsPkpYHUcxMkvKWYG0-1347.2155414301
446401-446500333KMVemCxyPfrhASq9YEzRxUQ2Kkk4MuF5030.37030243-557.0734000013
446401-446500331jXy42AZD4zGMKXCwyWpMZk9BMSFWktS1231.68920331010
446401-44650032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1888.72442796-2500.0030000055
446401-4465001QvDHTH4d4hbmPTkSxYLLBt41QPRKYfDU0-400101
446401-4465001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM2204.53234662-2017.008278751110
446401-4465001NGfrU4YNp8dox1gLeUDyjD5Vpfck9no5j0-200002
446401-4465001N4QZmK1EGarQpAmCQJmvJ7FjagmQ3bHou3000.99980000010
446401-4465001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX5343.25751945-4358.615518968670
446401-4465001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1682.78739090-489.148887801663
446401-4465001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3831.06449441-426.80548765122
446401-4465001EZxqK1bQ3BJ9vcQqBeb9k4cprZkHKRFnd1011.65016978010
446401-4465001AHQEdVgCYgrmoSDb8dmv5Mex1Kf6UyX3m0-3456.9171410201
446401-44650019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2650.48420579-2655.76716566108107
446401-44650018uFMJvDKodSjRYq2rLytzLRVep6bQYuv11924.78270490-1954.643954584643
446401-44650017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2760.28361593-2701.546533932161
446401-446500175N3Et8n1epm5YkYgn77GDdVAemekvXkk2390.58164359-2401.051446421919
446401-44650016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-288701
446401-44650014RL4nRzzqtuM4YWw1GQ2fK7yRUJPEUSc63274.91662078010
446401-44650012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3519.12150898-2998.9400294243