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
447701-4478003QJKuUQUN6j9nM7LmsND8T3pzYvxHwBwS31017.66150000-887.661500002456
447701-4478003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk0-1000.0002400001
447701-4478003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1541.09662971-1168.0005000021
447701-4478003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt2511.71662216-2208.265225002210
447701-4478003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1685.26700129010
447701-4478003KtLTvnjyBpAXnjff8nC1nPKkKcW6MiZXW3175.17368100010
447701-4478003K3xxZjwN6ve3Z3TqzWxTX4bV55q7FHEvq3466.67615000010
447701-4478003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5100.0001000001
447701-4478003J16msHUjiyAj4HVXVYCZzJXpAr4GuuN180-3185.6250700001
447701-4478003F1VJfhTQB85qDvtSWifeYgQ4V7ah1YEbs1941.39762059010
447701-4478003Eahh3J9uFqoPACaBQc6m3XcUd5xaGX5g80-1994.4548911201
447701-4478003ECLXPKehVzFqjdqLzrNgFuQppZPXwSX2L0-1992.7713659201
447701-4478003DNBoXn4GAMiKQMRX1TNZirds2viFq4eFw0-1955.0860937201
447701-4478003CwGQhJUyWMbXXRSraAUam5Ce9bn7g9RpQ0-5321.0033000001
447701-4478003B3M59ZpE32Ty4htbc6szwkHmb6T72Ntzq1054.70583000-1004.705830002558
447701-4478003AhjWQ6tUyd3AChZkhN6fUipRy2jjQwzYT1978.52685601010
447701-4478003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1933.00391218-1860.90609981183772
447701-44780038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq46538.93233000-1800.00350000191
447701-44780038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T52025-302523
447701-44780038htcVkwBi4k5jamd44TNWArL9NiqeqdcM0-4291.4645999201
447701-44780038SzTzfQH5f3HVhut1ashBmfrVvEhnnJDP0-3940.7569000001
447701-44780037dUKgtsqc8kVzyhGChoTnPpTMKP8nEaSV0-115004
447701-44780036TrbwaSHRWuxhmhuV2kcVyMiTvQBGLJWT3234.63401150010
447701-44780036RbpVc7jYaZMnjccaSHXdFtscc3U3Hn8R0-4399.0229553601
447701-447800369mBm7m2B2embYwp7eBV2qaqN6YGrFGCU1933.53218580010
447701-44780035MJ5xCqqPXFCtXVrD1gTa8zwQuiEiQFPw2274.19599979010
447701-44780033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz472.94850638-1131.7121644734
447701-447800336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1526.82406128-718.6130864262
447701-447800332nQqnbWu9CDd3otoZS28HtX12gahxhuD2634.17079992010
447701-44780032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW6514.70434282-4500.0054000059
447701-4478001Q8ddH1NaL6WmdFJPf7FcfUUqAgofTmM9q0-1999.1991500001
447701-4478001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2258.55964348-2391.88456068821071
447701-4478001N791s6DLwy3BfbKbLd2bNuCyDuAv9hZfK0-2165.6085772701
447701-4478001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1461.43173257-1681.56261718113111
447701-4478001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr2025.52893603-2522.783425491112
447701-4478001LcB3YisyCy4wf593ryThkaweWEZDGnDeo0-1900.8004859201
447701-4478001L4GFXR7vmVa99ZNn8DVWEcXmvwXGvkhkY0-1322.5226800001
447701-4478001L1KJsVqa5SgqufZLZWsEy5QGihj2NP8Rq1265.83257860-1265.8200000021
447701-4478001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1260.58759501-1111.25566127129121
447701-4478001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1317.777023730100
447701-4478001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX10783.47437592-11195.87875183118108
447701-4478001JSWGdAR79ZEpBcAC41TNAaccodt2rQtSA0-1700.0783100001
447701-4478001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1298.37599915-419.7620172842154
447701-4478001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1129.86952664-1253.86765467113105
447701-4478001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3496.92895931-5922.283908421724
447701-4478001FYbNk7r48eWzppqXN9naiNmPPc5Ei8wg0-1321.2734190501
447701-4478001DF1gPZbFsgeTwF3kLikrAo5AXHhwiiE2o1492.99764512010
447701-4478001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1460.70969874-2541.8909692724
447701-4478001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1058.49850001-1473.790528592720
447701-4478001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv1031.84252952-400.0010000092
447701-4478001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P2541.27201441-2110.1388911798
447701-44780019xSRFR8tGh5zvZ3tokXJUbMAGbRKSis6k1886.13355977010
447701-44780019uY8ARNQSKxR9wGzD8srrK3UMr2d6dqNm1200020
447701-44780019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5549.15345600-6171.17292839127166
447701-44780018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91573.12370000-549.9081612072
447701-44780018uFMJvDKodSjRYq2rLytzLRVep6bQYuv11416.00252630-4003.77289422501
447701-44780018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41613.26344832-1621.208751978381
447701-447800183QWGLLR2Z5JeH2mPivx577uyn8BJSgcH0-1372.6748837401
447701-44780017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1077.77830455-1073.78628581117107
447701-44780017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1735.04259308-2510.885016644181
447701-447800175N3Et8n1epm5YkYgn77GDdVAemekvXkk1045.64090564-1043.84379216108
447701-447800172E5peHy6f2RQn2cUUzm5X2CFqciNLZ4Z1200-700.0002000052
447701-44780016qanYwW4736h26UTks6Lz1hwzE8p6s2uU1500.07631000010
447701-44780016nuXxuu56ua5n1Yv5v3CERVTvBR5pJC3b1518.37810750010
447701-44780016mq8QawRY3uo7cCo1bzzAdYYM4CiuMqap1074-68522
447701-447800166138n5uxqnBoKcSD15k3GfxSMptFCA6t2613.219612240100
447701-44780015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK1201.26484567-157.736450772372
447701-44780015pzMagmr6sTXhKXGrw1p4gqmdgnftzdxH2000010
447701-44780015UFcPUEtusMKWtSPmuoLGVAMYQPxXCUya0-300001
447701-447800155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11035.19439778-1092.8804593389
447701-44780012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1051.96781597-1112.70236589106111
447701-44780012cscAM5ot3YjDeCt95YDpWUMNXFxq2DGc1198.34896079010
447701-44780012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4347.27651697-1774.7263878154