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
447901-4480003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk0-1000.0002400001
447901-4480003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-200101
447901-4480003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-10300.0002000002
447901-4480003Hsxz5x9NP4ZnH6TJkg1emyWJ1AXyBwho10-2051.9334616901
447901-4480003FvFmUaEHSA4NWNivT8KeSia8RWkXkZ4yf0-1966.4513209801
447901-4480003FCnJBQZps33fdQWkddCQitrFL5U74yr6c1423.73819117010
447901-4480003ExKVkP2ZpuiPDuzPUM7WoBtPkj6ui8HjD0-2936.8287970001
447901-4480003EuMtLnEiniMqWj6MDQEn7HCTFteFozvvQ1849.29742703010
447901-4480003DswiaFozGr3hZwKnFtjp1FdGQwx5VsxZw0-2509.1711999201
447901-4480003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1532.03371918-1206.406909664951583
447901-4480003BVfmGe75A2HeP7Qmusmqkzg3tDDe1F3gt0-1925.6891329701
447901-4480003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1402.93421058-1128.74285791449497
447901-4480003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1539.22151479-1340.65575415184719
447901-44800039uqrjwaAedLBBBdQYooFyn8sKmM1CtTZL1955.51166149010
447901-44800039icaRMGmnwF3WT24RMv2AaVyYH3NLhKcq840.85429410-3185.9627927010021
447901-44800038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY940.75897340-1089.4983000033
447901-44800034R9QBSGcGz9RVRVqjbVabHReC4jASyQ3d1843.89029460010
447901-44800033naL5iLviBVLBu9AX9TifUfTyoH5L9sS71300.21706996010
447901-448000333KMVemCxyPfrhASq9YEzRxUQ2Kkk4MuF0-1244.0365000001
447901-44800032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW13359.64518423-10500.01260000821
447901-4480001Q55WM8EAumDwTU1oUikbRm8vsA9U9uQ6y3699.99920000010
447901-4480001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71539.55821756-1541.25165673127121
447901-4480001PcMN3En7QnfAQG8u18hgrX3zxmh9zR8YD0-200001
447901-4480001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2264.37157762-2125.57285249841043
447901-4480001McyQYmpyJS3KyD5nPQ5zix9j5uJ4u1dy21448.60707946010
447901-4480001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1409.15403380-1362.48625511139119
447901-4480001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1791.75606856-1720.49488467127124
447901-4480001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1719.69512774-1755.04646107129123
447901-4480001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81907.57544999-1871.74676817126115
447901-4480001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX6620.28096993-6510.28096993125116
447901-4480001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ2011.64577462-1894.279558291111
447901-4480001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1083.10018412-184.268801272367
447901-4480001GzL7spRrmnm6DMSaerTsMhd4hcKU2HDgW0-112702
447901-4480001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1608.37805132-1546.67717434117114
447901-4480001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3624.59132197-3357.356550921214
447901-4480001FU2ABJT6jYgzvWVAcvtqyTTgw7UcuSLLG0-1448.6172263601
447901-4480001EcK2nxQHdyYiupBS6iMHuWB8tRvuTBGgV0-200001
447901-4480001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1325.21428205-885.9239807932
447901-4480001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1140.43487800-889.726982513325
447901-4480001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1025.66025850-621.8919619755
447901-44800019uY8ARNQSKxR9wGzD8srrK3UMr2d6dqNm2000020
447901-44800019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10739.66101280-10672.79941894136187
447901-44800018uFMJvDKodSjRYq2rLytzLRVep6bQYuv12355.56393112-3192.91396641631
447901-44800018rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca100000200
447901-44800018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41607.26426202-1892.812594118483
447901-44800017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1609.12803145-1540.00691503122119
447901-44800017A16QmavnUfCW11DAApiJxp7ARnxN5pGX679.87203681-1273.893806182189
447901-448000175N3Et8n1epm5YkYgn77GDdVAemekvXkk1147.13236062-1154.482392781919
447901-44800016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1193.01882539-1300.156901291011
447901-44800016mq8QawRY3uo7cCo1bzzAdYYM4CiuMqap1300-90032
447901-44800016a6bcoUevGynUr4dmi8TsG3TTm4HHxoJk2030.24956256010
447901-448000166138n5uxqnBoKcSD15k3GfxSMptFCA6t1142.22847856080
447901-44800015XjkdLMYWkrUMNifejk3wibEt2Ju4pZop1151.10000000020
447901-44800014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1387.08129142-1445.38631418118112
447901-44800014HWnj1uTuCmKxNagsBpk3YkZKfQyz3QY60-2039.2496931601
447901-44800012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1474.03656209-1450.42685540133120
447901-44800012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2066.87927073-688.8913357632