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
447001-4471003MQvx1YZA97uu45sPT1NLvT8T9aHYGw3wv0-2653.8499757601
447001-4471003JbqP9ojQrzfY3p4md41cgy9bEsbVcY9S42544.88391635010
447001-4471003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD2059.78672880050
447001-4471003DYGyQKEdKWPyow8pmYoBxqKEbDDdaSMfh1031.010000000130
447001-4471003CLkD19RNS9rd2UzPCXveG8ojQkYBtE32g0-2207.1867284001
447001-4471003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly897.15069878-1025.8921379996490
447001-44710038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq43682.912150000130
447001-447100345DRyvgkDCdyw56LRDqaybFZy5Yty2fwS3896.98157654010
447001-44710033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz2444.85792591-1215.8109062183
447001-44710032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5971.32790219-5000.006000001510
447001-4471001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL0-1194.4872772901
447001-4471001sLCYjQGkmpKppxaHDD29Q8VUHBb5SqGn0-1585.3801720201
447001-4471001QG524bnhGvXoE1AJBAjz3Q5YCNsTG8FjK1100-700117
447001-4471001PmowYfJGGqFbnP964RvQ6RQ3yWFmk1EJU1399.22099877020
447001-4471001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx782.02129403-1107.3618409644771
447001-4471001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA2940.34474906-2934.575759421312
447001-4471001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1521.55749121-1869.2916849778
447001-4471001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1275.83917931050
447001-4471001KJBvmDrpY8dajAbwDSuHGgNEHjLGWP54y0-1997.9993494301
447001-4471001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX11433.18792303-10578.46991418132116
447001-4471001Gp5jx9X8wD37vYrWgPENmtfXw5qxkUmXn1289.99841152-1299.9984115222
447001-4471001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2476.60508949-6137.420889771118
447001-4471001D4fCoNdoAcwFrTR3Qb5rSpscJ3vKbzD511299.99977450010
447001-4471001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1310.35504287-2318.872803222334
447001-4471001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj4010.70598258-3514.437198241414
447001-44710019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5285.27832156-6192.57502681117117
447001-44710018uFMJvDKodSjRYq2rLytzLRVep6bQYuv12286.007534180500
447001-44710017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK1386-798314
447001-44710017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4840.97339849-2795.647636442232
447001-447100175N3Et8n1epm5YkYgn77GDdVAemekvXkk1827.53838208-1813.420858622119
447001-44710015JSNCvp2KJuMvkiWZzcF3gutu4MhtJ5Qu1000.56268902010
447001-44710012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P0-4901.8716747202
447001-44710012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ519.93935146-1412.17569582125243