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
448701-4488003Qi3ooDp9L5dDtiER5RvHrZke1mBAirhVZ0-1574.0353338601
448701-4488003NP1sQP4ALvTsQ2ioERSeV46htHFYZtX2w1248.88762187010
448701-4488003KzL8FEd38V4kyjfXVhSA5eEvffLcW2fAn0-370001
448701-4488003KUjK3gFpc8AWJsui5S9CxVp8rmvgg63ec1612.51740700010
448701-4488003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
448701-4488003F5ES1nYeJiCTYMDxbTGyTyGxmCw9qZWxD0-1710.6592250001
448701-4488003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr1324.70240000-3528.294600003933
448701-4488003DwbyCa7gQXUjDMKUs6RxeRfEvutfAFJED0-2121.4811160001
448701-4488003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2426.13544000020
448701-4488003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1500010
448701-4488003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF6160.40680000-6911.76270000107116
448701-4488003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1124.63728067-1215.74519460119640
448701-44880039kkq4QQCxnyJUubYe3dLdARqqiWuqmBbm0-1252.4642024601
448701-44880039VWDVKs3TQePorhXVeefGyYwFKcCZYNkm4000.00682400010
448701-44880038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq40-4000.0020000001
448701-44880037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1503.96451049-3090.8674540012
448701-44880035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1919.93531720-1762.6056984676
448701-44880035XMui7aawV53ZW5vAk3qUUyyM3QFzQWnc1572.64129884010
448701-44880032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5824.74495145-5000.00600000310
448701-4488001pz9N3JQc44yBmEup6RzN6iaVQYim5gWT125.05739197-4384.3388501716
448701-4488001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1825.20982766-1799.81739865391072
448701-4488001NrpLgZNqiGT4CPPpEFZPo3vM4kLJRQZTY0-1825.2308293101
448701-4488001NCXxbQGYBUrkLwtPAsYSTZz8NFH46Ueb10-2170.6496435701
448701-4488001MCxUuyc619Vssfqf8QZNuYPro83kbP4LA0-1805.3100888601
448701-4488001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1919.94833882-1768.565883241211
448701-4488001LQcQRnSB5gpr9823WngPXgw714oYZWsCN0-122002
448701-4488001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4000-4000.9900000012
448701-4488001KcvFMD3y9oMu7aA5snGPfbXGMohAEZZzu1801.03386390010
448701-4488001HivX3hEDUpA3nH5PNh3mHvSY1rsF941Pf0-1927.4997920101
448701-4488001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1912.57890564-4868.2492223512
448701-4488001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3180.48825853-2195.324939341311
448701-4488001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1529.13000000-1420.1163330035
448701-4488001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1578.71233960-1241.767801212933
448701-4488001C7sbW27xQTaUFgnq3p5XqfJKs4r3uVRrG1260.26761615010
448701-44880019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5145.73630552-4801.40164032131141
448701-44880019Xxso2QzzJMFjaskSt9vAH4T936bib1vj1827.49967466010
448701-44880018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91772.48560000040
448701-44880017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK1640010
448701-44880017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1164.60500637-1768.252313952207
448701-448800175N3Et8n1epm5YkYgn77GDdVAemekvXkk1990.57885633-1972.156703571413
448701-448800155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11482.34140515-1606.25189654910
448701-44880012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2846.92736399-1185.3243096132
448701-448800129YekYjpuheKW5K7iBGokVubcR35MNQ211933.07652728010