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
447301-4474003Qh58GcjyGC5gWS2YizjYfpkMmcJeoLBW72980.45788154010
447301-4474003QdNXufuDPsWkh9RSEaLEQ9gXxKycqxYmY1333.59055208010
447301-4474003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt567.69885193-1041.6961760044
447301-4474003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c2001010
447301-4474003Km18pwp26SwhLDXYLtLymRa4yTaXAwBpq1761.12314460010
447301-4474003Kh9LgyBRhCxnJTsfzPL7aRJQF9KMANTPD0-120001
447301-4474003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV0-600001
447301-4474003Gds5kPdrSXeA3vcC7Q8ff5DKVdn7BmJ3q0-1268.0849362601
447301-4474003G85MqanfKmhV64k1C8RxbryiMqCeZ8Aso0-1903.0868650001
447301-4474003DmfncNktE2GL71AAu5dC9NfNiiXBUkfju12734.02853648010
447301-4474003DQKxR5KPYoGhNvhrBSdfmda3qiNPmrm723082.54379484010
447301-4474003CeHyJoqHiuQ2u4hAEhkPpF1gWv7F8nmmy1168.08466450010
447301-4474003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1057.49831798-1070.796003613992145
447301-4474003BqMTjVdT3wBuEAWVNvkyzzkkP7D2jHVV91354.19728820010
447301-4474003BkjTMFWX3wPHBoB4QWftAJaF1xgN2vQGU0-1235.8941769001
447301-4474003Bcx3Qnoa5DSvJPAqLb9q783b6XquvZirw0-5397.9679490501
447301-4474003AxiMWMk5g9cNj9RfXiLLu5fWLcdi29zb92000-199931
447301-4474003AmUrdMhVhYDpwjAeGpZHgp2xHz5Wvss6a1585.44559207010
447301-4474003AhsEUoGn9MNJPZ4GiP95BWdbGLQUGwdtJ4998.99974100010
447301-4474003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek1069.32127562-287.760677513030
447301-4474003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly784.10485512-1031.7896670874445
447301-44740038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41562.01625000-2000.0030000021
447301-44740038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T51500-814.6287909322
447301-44740038jVYLWFNE5uijXuBGivzUCqJ3mLhzomTs0-500001
447301-44740038DdqhVuqb36jjmxTbvBkiFPXKA8EmW9Ly1003.06066365-914.718521797058
447301-44740037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu2001010
447301-44740035WwWob6yTBzVwsoWZEQX1NrNPMDqinYUK1502.00066701010
447301-44740033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-5000.0001000001
447301-44740033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce116.57660000-1000.0012000022
447301-44740032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW6183.34853590-4000.0048000048
447301-44740031zq84ebMReLEdZiE4X4BNyuSrTTYetuWd0-1281.6639737501
447301-4474001iYG7Ahor8K1TmQpYGZqnFBLTA5Bb3XUF0-4128.1766520701
447301-4474001YF7XLRxM3WixZoTS73j3jSvjqq7JWgf51826.71533018010
447301-4474001QG524bnhGvXoE1AJBAjz3Q5YCNsTG8FjK1251-11511312
447301-4474001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks18000030
447301-4474001Mp8Z41HCmuaWsXAbR9oXp3L5fcyGzBPUS4873.38266599010
447301-4474001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V799.11274310-15455.0056260153
447301-4474001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX6708.50535733-6541.570310528877
447301-4474001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1480.17128132-1507.2519314544151
447301-4474001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA2484.38540403-2850.10453060811
447301-4474001HTDjmLoS92uNdMfWjpHRFzgjdcUTeiavC1456.60994238010
447301-4474001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-5543.4268021603
447301-4474001GzH5qw7AsQ15UGTbntMgeNSYXXKcpaJvA0-1477.8700892801
447301-4474001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2833.68957647-3175.499045941014
447301-4474001FsXtcHs1VctE2qvbJPaf7cP4AC2BQJUTY1794.80921667010
447301-4474001FYbNk7r48eWzppqXN9naiNmPPc5Ei8wg1321.27341905010
447301-4474001FMRgPgF3RBcuFRUs6iBNpWg5ykcvGvWL72222.23189653-2222.2220461321
447301-4474001FF9oTu7tMrmLPVkeQu99bh6vZYWWzT2wQ0-180002
447301-4474001F95bF1iAJ9YP1EMkaEKhV561RTVM3QvYF2774.91648004010
447301-4474001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1179.94487239-1207.788844944026
447301-4474001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1675.20955949-1612.4036184087
447301-4474001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY1585.08564761-1147.4626661169
447301-44740019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4607.26814038-3952.602609059181
447301-44740018uFMJvDKodSjRYq2rLytzLRVep6bQYuv11975.27898358-5100.98819308474
447301-44740018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1136.27614357-1142.2299199933
447301-44740017wP1XhpLRS98KqrcsSNFeXgBns6PDFdeX0-224501
447301-44740017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK1536010
447301-44740017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1352.67527677-2440.805882352240
447301-447400175N3Et8n1epm5YkYgn77GDdVAemekvXkk1704.30812053-1690.459106131918
447301-44740014YGpa1Ttiv8E423dqj678ELd8bsfSfQxe0-260001
447301-44740014RL4nRzzqtuM4YWw1GQ2fK7yRUJPEUSc60-3274.9166207801
447301-44740013qbW3rqyR4AA8Lg9Ao2FMYMuDwh415AhR3665.11970802010
447301-44740013bZNWQ7B2ff7b5hAENSTYtjzkTy95p4qd0-1879.0317811801