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
446901-4470003QF1pGwfG75VqUQmaF5SwrV3A6zYGWhmqc1500010
446901-4470003PoKkjbjnR1hbdSbqbecQjs89Ek4szRUae0-2217.8452950001
446901-4470003MQvx1YZA97uu45sPT1NLvT8T9aHYGw3wv2653.84997576010
446901-4470003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN1640.45101035-5.246514663125
446901-4470003LpSvmsiAmbSfvGRX855LfPXD19uEmrwRr0-140001
446901-4470003L2doqD6iDbTyCoPohNgNxmr78Q8oDrVQ90-200001
446901-4470003Kg7Cmooris7cLErTsijq6qR1FH3cTiK2G0-1500001
446901-4470003G85MqanfKmhV64k1C8RxbryiMqCeZ8Aso1903.08686500010
446901-4470003D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA1243.26946488-259.062638073537
446901-4470003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-120001
446901-4470003CLkD19RNS9rd2UzPCXveG8ojQkYBtE32g2207.18672840010
446901-4470003BeyZPi86a6mVgTE57657t1MKG33e3jC2e0-3130.2796572701
446901-4470003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT903.57256055-1363.0889034578
446901-4470003AqMazvSFjopiy3Qb3u1QoTBHBXNXwnYtB1705.32762344025850
446901-44700039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW1644.52697963-10.886252926049
446901-44700038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq42017.59938000090
446901-44700033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-5000.0001000001
446901-44700033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz829.44887598-1167.6068538553
446901-44700033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce3056.82871527-500.0006000081
446901-447000337HpdpNmvRWrHpkJza1GssDQ9a1faNcoc0-119901
446901-447000336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU538.37969970-1945.22056142231
446901-44700032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW14786.69436549-11000.013200002222
446901-44700031sEM2fEA2WyR2zUNBrrTLNzFZWM9jMVvv3199.99950000-31.9995000051
446901-4470001sLCYjQGkmpKppxaHDD29Q8VUHBb5SqGn1585.38017202010
446901-4470001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72577.21910336-2817.30429695111114
446901-4470001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1623.51488307-2610.012469157478
446901-4470001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2279.72728022-3041.49277118137121
446901-4470001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr2576.67124353-2228.937049771211
446901-4470001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1532.13238277-1921.95196756133115
446901-4470001LhBcvZjB1j7T7wq91xk5AoUSdPWEPjaYi0-1969.9998031801
446901-4470001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1418.79598894-2170.54783067109101
446901-4470001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82553.04349736-3113.15117560122124
446901-4470001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1394.199371450100
446901-4470001KJBvmDrpY8dajAbwDSuHGgNEHjLGWP54y1997.99934943010
446901-4470001JmDQ5X33wVSdVW8HnfgPGoCucyPr8DrbK0-1704.2863642301
446901-4470001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX11491.28307226-13644.06036492110122
446901-4470001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1618.84319575-423.065713132883
446901-4470001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1502.05076474-1526.6700044078
446901-4470001HrPcEP9GZnt9t4fsuu7VY7VCDtVB2XoyS1890-209043
446901-4470001HrJ1HE4t4d7RBrLYenk2FxojND2gnfBuB2000.37000000020
446901-4470001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2436.57928015-2764.60352880134129
446901-4470001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4469.37626446-2734.357054932115
446901-4470001FvAPz7R1rYYjHYpMEVmzLioAvRniBEmsQ0-5564.4926579101
446901-4470001DVDPziyUzZEDCL6AFx4uPkY2MJUzfywUP15000140
446901-4470001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1383.68309240-1924.547200003124
446901-4470001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2500.80248278-3437.72906648711
446901-44700019uY8ARNQSKxR9wGzD8srrK3UMr2d6dqNm4100050
446901-44700019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10314.10191711-14418.68156075134184
446901-447000195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1889.52860138-1915.12674518810
446901-44700018uFMJvDKodSjRYq2rLytzLRVep6bQYuv13605.165038190570
446901-44700017p3NX1WWDVnW6K2SftwKkFzfaME2sgrAC3500.17670000010
446901-44700017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1909.40575248-2104.05250059104116
446901-44700017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2459.40067423-2589.425076773198
446901-447000175N3Et8n1epm5YkYgn77GDdVAemekvXkk1050.62007024-1052.765835921111
446901-44700016gQdfstkpc3sB721nT1Aeuq2td998YUcL0-3580.1768000001
446901-447000166138n5uxqnBoKcSD15k3GfxSMptFCA6t6160.54387835080
446901-44700014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1691.79892791-2193.35889744124115
446901-44700014YGpa1Ttiv8E423dqj678ELd8bsfSfQxe2600010
446901-44700013VGk4yAkF6gF2KPqTQAB5QDBpY5hptRW70-2497.9994966001
446901-44700012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1712.37516481-1898.27147823117110
446901-44700012qriG7E4hHR4G5D1on8LaS4SzW2KUGnfz1904-1903.7000000021
446901-44700012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4901.87167472-2505.8240079121
446901-44700012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1870.09443132-907.79835904398124