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
449601-4497003QHfPznGpqgswPs2cHBudNha1fW9LE9eND1170.58532978010
449601-4497003NGx4XX4y6XGy1qmM8AJPYtComgZw6J48J1784.15278057010
449601-4497003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1553.33030424-1545.5461542711
449601-4497003LbBm1UZhZHbHgkDcSba4iyC4dsWv6nFxm0-1358.4274620301
449601-4497003LKXktzNHNUHncZ2mKBu9Eygv8FsCK8Mf51393.33315796010
449601-4497003KdHaL66dDz6gfnXBPbNhxuEhZU5qawK1e0-1187.4179797901
449601-4497003Hoh2mtb23GrL3br7RwkLmN2FeCCZ2mSRK2761.46669000010
449601-4497003GPiwyQ2cnyHEtmrx83cE4eCbMYD5UUyXs0-250001
449601-4497003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr1462.59400000-1526.271500004931
449601-4497003DzzefQVJjuvFQvHUYsVN4XDg2SyREW3wE4000010
449601-4497003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r4770.38125000080
449601-4497003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1041.75088232-1014.162671323961794
449601-4497003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF4455.26210000-5004.770800005953
449601-4497003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1402.77816022-1467.80971044131685
449601-44970038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq40-3500.0020000001
449601-44970038Xh5c86buFpVnWeL4a2KeqiYsRJE6HEgM0-2959.6288607101
449601-44970037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1500.7463974601
449601-44970036mwH1Jg3AMVsEQqVaDSe9YFBTGebaHR1A2000010
449601-449700357c3ABfhrwR43TBYi6AXaDSVXy24MCtw70-2118.6209383101
449601-44970034hvpymgsqHdhqE9Pzp5dkrZnwUTUa7Mme0-3134.1940836401
449601-44970034Ao1eaV6NiFmR2RkDvz7o9oGRUmi2PZfM199.99990000-1576.0319247912
449601-449700337HpdpNmvRWrHpkJza1GssDQ9a1faNcoc4000010
449601-449700336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU992.65059288-1114.60879338102
449601-44970031xkTHnc9aBgfDebtB6LjjTUwuwymaEBsn0-1231.2711954701
449601-4497001tfdHB8ubsSrCCu9yx7jZ8AzBtyWzAM330-100201
449601-4497001QF5wnJunV83pQtuKSpF6yu1vnA41WUr2L2277.77863800010
449601-4497001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-4000.0001000001
449601-4497001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1302.81343597-1345.5929214534916
449601-4497001P8KUrypyagztWDW5aNDMDZHEji7Aviyu31232.93445000-123272
449601-4497001NTtsELgDSh6CbQYeEUUTc5Kp7F2j5PJ8G1275.97583165010
449601-4497001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-1075.9423558101
449601-4497001KnnJuQDfuqbSMEbLBQwaz47REeYxSZK9R0-1355.9760000001
449601-4497001HieNFaA1WZnWqPmBNd7xiTiLfw26DTweT1579010
449601-4497001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV975.91000000-150013
449601-4497001BmrLdFDZMAcJNchcms5owf6rReF3FDWHX1500060
449601-4497001AKm2Qg4yApyvJVffMAgrt7vbz6tSqH8fY1615.92225440-1515.4227244072
449601-44970019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV201.16317977-1512.156545034147
449601-44970019Z2zpiXec48suHrU3cGffm5HW9ZXVPM8x0-1727.4995668401
449601-449700195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1320.44362581-1595.50469397810
449601-44970018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91342.46349000070
449601-44970018rE8GLwo1Z5TcDqDUKfKMzaE6BYf6k3mi1627.49946680010
449601-44970017a2QLuFoy35FqDnobuKq9mTAZy311seU51200010
449601-44970017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2768.38160156-2331.493132165225
449601-449700175N3Et8n1epm5YkYgn77GDdVAemekvXkk3013.14909274-3016.430286221615
449601-44970016qMuLdf7euC4XiSQHVWnkx92cHZU1UuAX0.50000000-1220.7510816114
449601-44970012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3397.97374929-2799.1887312244