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
448601-4487003Qi3ooDp9L5dDtiER5RvHrZke1mBAirhVZ1574.03533386010
448601-4487003JB7jw1gfdHqz2wwYnyoBeW78W5Cs77nuj0-2139.0118490001
448601-4487003Hmc7fAaZ2uUhVPPHpRmejFNRcpC9myZG20-1541.6421445701
448601-4487003Fp1WQt5r4uh5afgRRUSXp2HYQwMuLxNms0-2228.2708114001
448601-4487003F5ES1nYeJiCTYMDxbTGyTyGxmCw9qZWxD1710.65922500010
448601-4487003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr6830.55890000-1862.225500004517
448601-4487003DwbyCa7gQXUjDMKUs6RxeRfEvutfAFJED2121.48111600010
448601-4487003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r10210.75612000050
448601-4487003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-150001
448601-4487003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1310.45847950-327.69420000111
448601-4487003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF8280.33250000-6596.140400009070
448601-44870039kkq4QQCxnyJUubYe3dLdARqqiWuqmBbm1252.46420246010
448601-44870039X1vxY4yP3jxpZtZw4Ec6LoPGbfyVH73i0-1788.6837477201
448601-44870038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq40-10000.0040000002
448601-44870038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY1310.45847950-1147.78313720114
448601-44870032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4519.52226572-3000.00360000106
448601-4487001NRNqouYXkLm7Xc3zkLnF7ucAtaRuxsXXK0-1799.9991111301
448601-4487001NCXxbQGYBUrkLwtPAsYSTZz8NFH46Ueb12170.64964357010
448601-4487001NA45Lu1yaqkkuJ1dnU3TeH9yS6dDrYpmA2010.09421650010
448601-4487001MCxUuyc619Vssfqf8QZNuYPro83kbP4LA1805.31008886010
448601-4487001MAVFf8fmEYVmLoL9RztGyCzLHPpgpgg9P0-250001
448601-4487001LQcQRnSB5gpr9823WngPXgw714oYZWsCN1950-73041
448601-4487001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V1344.2829375302080
448601-4487001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g10001.99000000-1000143
448601-4487001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1203.9040319605
448601-4487001KD7SXKoQCW1vVDcXQP5658hahyMwiLdDp0-200001
448601-4487001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX2812.70351920-2927.862148306232
448601-4487001JV2D1SAk7Me7SjAYmeF8joaX49dYBMeVG0-250001
448601-4487001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2441.30523753-1787.0787611944177
448601-4487001GUFTmf2kDN9LCNW6UQhAVWVo5hTCviLfX0-200001
448601-4487001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1787.57706581-990.1314201277
448601-4487001GDVCtVQ8D9FDLgj4QnwVvZZfYfsvJ7Mg81749.99851126010
448601-4487001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv1064.39345571-600.0015000033
448601-44870019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3119.36294157-5326.813786497896
448601-44870018uFMJvDKodSjRYq2rLytzLRVep6bQYuv12271.57961478-2274.175814784013
448601-44870018TgTAi8ysevAWKDkXM7GZWiL2EJWonFv60-1078.3231873701
448601-44870017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2107.21748352-2019.195104012219
448601-448700175N3Et8n1epm5YkYgn77GDdVAemekvXkk2003.96347169-1955.779505731918
448601-448700155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11215.97442836-1041.1888288576
448601-44870012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P795.69149914-2153.1304064512