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
447401-4475003Qh58GcjyGC5gWS2YizjYfpkMmcJeoLBW70-2980.4578815401
447401-4475003QdNXufuDPsWkh9RSEaLEQ9gXxKycqxYmY0-1333.5905520801
447401-4475003QJKuUQUN6j9nM7LmsND8T3pzYvxHwBwS31389.13317000-1309.133170001869
447401-4475003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1803.97065650-2631.54584457911
447401-4475003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c3659.42772313020
447401-4475003KzL8FEd38V4kyjfXVhSA5eEvffLcW2fAn0-240001
447401-4475003Km18pwp26SwhLDXYLtLymRa4yTaXAwBpq0-1761.1231446001
447401-4475003Kh9LgyBRhCxnJTsfzPL7aRJQF9KMANTPD0-210001
447401-4475003KJVRBiMSHeFkCoLgRbdpboTj5rUcBBz6U1345.51549859010
447401-4475003JKDNL9MMVLym4LnJm4z5rrNRoLgMcWCUv2299.33328852010
447401-4475003JEyFvp9NEfBuTrdffVRekafUNCmAFgus41445.48288000-1455.482880001962
447401-4475003J6bfjjiYckmiNZPSE5i7whMWnfz3uG1tz1500.89353190010
447401-4475003J16msHUjiyAj4HVXVYCZzJXpAr4GuuN183185.62507000010
447401-4475003DQKxR5KPYoGhNvhrBSdfmda3qiNPmrm720-3082.5437948401
447401-4475003CeHyJoqHiuQ2u4hAEhkPpF1gWv7F8nmmy0-1168.0846645001
447401-4475003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1073.33601426-947.281776283511838
447401-4475003BqMTjVdT3wBuEAWVNvkyzzkkP7D2jHVV90-1354.1972882001
447401-4475003B3M59ZpE32Ty4htbc6szwkHmb6T72Ntzq1314.33331000-1324.333310001777
447401-4475003AxiMWMk5g9cNj9RfXiLLu5fWLcdi29zb92000010
447401-4475003AmUrdMhVhYDpwjAeGpZHgp2xHz5Wvss6a0-1585.4455920701
447401-4475003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly2463.05508501-2692.78325236220805
447401-44750038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41931.26319000-3500.0030000031
447401-44750038tuSY53VCvqEinYtN4SQaQmzKhbdktg1h1318.37061000-1258.370610001849
447401-44750038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T51000-200012
447401-44750038s7QbNJ11azYEtBebJkG32DVcg45qkZsn0-210701
447401-44750038DdqhVuqb36jjmxTbvBkiFPXKA8EmW9Ly4858.88708534-4886.09511774195196
447401-44750037p268msQDocnrks3myHfBW1SG1kUqVxPV1199.99958271010
447401-44750035aLD57NBvsKrPk3oSTx7yVfMxJ6wMyubJ1740.02032406010
447401-44750035WwWob6yTBzVwsoWZEQX1NrNPMDqinYUK0-1502.0006670101
447401-4475003545hiUfcqEumz8hE6qyPjpc1MjFNGZwvw2297.52206600010
447401-44750034vogD8vg2AACDBHAj8Lfm4Q7H5SRXdqou1331.85577089010
447401-44750034Ao1eaV6NiFmR2RkDvz7o9oGRUmi2PZfM1605.89778413-150021
447401-44750033y2FfEp81ARv7MCBRPBbMgNbUUm14PRzB4869.22450624-4866.86503200175186
447401-44750033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz1636.14742198-495.2876745932
447401-44750033pZ1MdkrYh2bnPQB4R3FqzpytGesuuMaA2000-15002015
447401-44750033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1208.058890930150
447401-447500336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU3048.26950196-954.1226798192
447401-44750032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW7022.67383119-4000.00480000178
447401-4475001QLKi27CT8QFA3VL2pWY8C5kfpLNNhKNXQ1294.80902871010
447401-4475001PHXi546LUp2CwKPgxCWh16CCMqVsAZyJD600-1294.08000000513
447401-4475001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2855.80109768-2847.25075527961170
447401-4475001Mp8Z41HCmuaWsXAbR9oXp3L5fcyGzBPUS0-4873.3826659901
447401-4475001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q1335.98390813-1122.19875563379
447401-4475001LBMxQnZqgCxvvgD86kcZkBmp7azVdF4GZ3880.13871000-3680.881010004018
447401-4475001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX6405.01781436-7483.82976109121117
447401-4475001HsG2p3umKP3LXhkMyv1KEnzFctcCLA9Nw2099.99982387010
447401-4475001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK3809.15998414010
447401-4475001GZbTevmN1qob8sHFY57ohh2ksam3R7opR0-240001
447401-4475001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3699.55600075-2990.117448371715
447401-4475001FsXtcHs1VctE2qvbJPaf7cP4AC2BQJUTY0-1794.8092166701
447401-4475001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV3697.94810000-300044
447401-4475001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1813.64981409-1876.4557551867
447401-4475001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY2291.98065308-2729.603634581112
447401-44750019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4135.23001007-5217.4113361810691
447401-447500195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2832.83212507-2419.363633221110
447401-44750018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91041.82802400020
447401-44750018uFMJvDKodSjRYq2rLytzLRVep6bQYuv11291.878136410470
447401-44750018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF42208.90567729-2220.372086869595
447401-44750017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3839.94270878-2078.805937174161
447401-447500175N3Et8n1epm5YkYgn77GDdVAemekvXkk1641.26158990-1621.299775681615
447401-44750016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1623.01227682-1585.5969772888
447401-44750015JSNCvp2KJuMvkiWZzcF3gutu4MhtJ5Qu0-1000.5626890201