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
449001-4491003Q3TEDUiQNVWcihfQG3QLNL1s5t8tWaMvy0-3987.3940130001
449001-4491003HwbmUxN69Pr9dPw4jWYnt5S5WuHwYw33K3511.24342684010
449001-4491003HsY3gLJDDunVq9JmdTia39X5p3ejsjc1Y1191.01055388010
449001-4491003ExrhVaf1pRQbacux2vw17qoaB28tp2D1w1096.71643055010
449001-4491003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr962.65490000-2282.101200003243
449001-4491003DXeTa9ZoDicp2BLCr6RkZsTPcyQRzTvoj1518.46084467020
449001-4491003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1347.75099075-1105.071322663291504
449001-4491003AyvbuVadgabzZwejuG1KtTpsrgVWhxZB80-2998.6001557401
449001-4491003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT651.61413303-1530.6956776187
449001-4491003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1301.79038073-991.75387501315341
449001-4491003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF6283.41310000-6625.578500008485
449001-4491003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly958.66766495-1078.6883286993480
449001-44910039nuabosRv9sAtT1niPckMg6Lt3MeahLzR0-1006.8366504601
449001-44910038eFEd8aUZ3Ub8sPxnVoPjy2xqAvumZ2b12988.07040270010
449001-449100375CJRzn6toKo4iz4EBQWD9aXMicnzroDE0-1238.8338299901
449001-44910033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1171.218233390110
449001-449100336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU307.77400707-1659.05939063112
449001-44910032v9aCsujmnWj2rK6shkKyaGdPgdPHMU2j2801.55297300010
449001-44910032sDH99YjJVfYQ1qn8TbwcQiL5Q4ETMztp999.99000000-1999.990000001015
449001-44910032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3192.48220339-5000.00600000510
449001-4491001QG524bnhGvXoE1AJBAjz3Q5YCNsTG8FjK18000180
449001-4491001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1276.76403624-1275.1366899247777
449001-4491001LrTME68uG7qQXHcZC6AYK7wQQ1dQ3EPPH0-1703.4594540001
449001-4491001LNi1R8xMWj5nYHn2wbBvQcHKia9CSubJM2399.99817930010
449001-4491001K34EnivM92T8sWFedVmSw4GijvJNYGCS50-200001
449001-4491001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1448.63971230-351.7251020931225
449001-4491001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1322.61304684-8116.840621181020
449001-4491001Cx3FcpCyFX2KBidSmCuCZY9dq2jfsEGBU0-200001
449001-4491001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1071.76406494-1171.7640649448
449001-44910019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4304.64977273-4203.3728058194104
449001-44910019Z2zpiXec48suHrU3cGffm5HW9ZXVPM8x1727.49956684010
449001-44910019Xxso2QzzJMFjaskSt9vAH4T936bib1vj0-1827.4996746601
449001-44910018exKNt3Sq2faRs6Vw659o58sNgHu3KszL0-1600.0989553001
449001-44910017Xyhhs781b9N1GP1Yu7hBuNsL8L3SzPyV0-2399.9993854001
449001-44910017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3134.50239957-2015.847996635204
449001-449100175N3Et8n1epm5YkYgn77GDdVAemekvXkk1148.52766121-1144.48016416109
449001-44910016mq8QawRY3uo7cCo1bzzAdYYM4CiuMqap1400-70032
449001-44910014ztNdiKvVcwh6eHjegQ9yAAS8xPNYTmDq1037.15279356010
449001-449100136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU935.98313585-1030.5266861689
449001-44910012f7kTiCW7vMrmNH4PcPw2gnJNVqcGv1Ue1653.45934100010
449001-44910012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1090.06186099-224.528944718348
449001-44910012EHW8zKNffLmv6oF6vdVuVDX1KhuMV12Y1400.09874920010