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
449701-4498003QHfPznGpqgswPs2cHBudNha1fW9LE9eND0-1170.5853297801
449701-4498003NNWKwz5nBP5z2fKMshCPHYK7jucEQghmQ1450.99851600020
449701-4498003NGx4XX4y6XGy1qmM8AJPYtComgZw6J48J0-1784.1527805701
449701-4498003LBY5cAFheWy9NBmUAnjychX7rVBpuQ5QX1774.04123054010
449701-4498003KJHZq3MhLN4dD349jmsvrGaVzKbakSqVN1160.35158399010
449701-4498003FKscovgzgiLPRz7bXkAAePKE8hGaHCeSM1211.02794230010
449701-4498003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr1895.74580000-1446.224100004632
449701-4498003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r4024.48631000020
449701-4498003CWGkoUr9s41h4BgVbo56c8BzhWvMGvANg0-300003
449701-4498003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF5544.74910000-4421.516300007863
449701-4498003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1521.02127981-1157.81429357167686
449701-44980038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq40-5000.0020000001
449701-44980038x79X2xxzd9sTRWWJBrxvJR4SkRCd2vWP0-1977.4128510001
449701-44980036mwH1Jg3AMVsEQqVaDSe9YFBTGebaHR1A0-200001
449701-44980033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-10300.0002000002
449701-44980033fdBCk2zeo64JCYRt2dArFWMP9DzFfwGi1793.57308000010
449701-449800336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU716.91892908-1417.37961638112
449701-44980032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW10300-6000.01260000215
449701-4498001QF5wnJunV83pQtuKSpF6yu1vnA41WUr2L0-2277.7786380001
449701-4498001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71129.27378248-1074.159740567359
449701-4498001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2036.57539570-1862.3683959644975
449701-4498001NYoJLyW6D4tkRBr1epn4suDtGtknTKoQo0-4219.8033691802
449701-4498001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q1048.58443100-444.34998125247
449701-4498001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1208.23040736-913.285643926243
449701-4498001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-3528.6968388502
449701-4498001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1287.92157490-464.9759006633197
449701-4498001HieNFaA1WZnWqPmBNd7xiTiLfw26DTweT0-157901
449701-4498001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV300-1055.2904410012
449701-4498001ACkHNf1pbnV9HwBpJxVBAJrS8Z4GLNqfT0-1089.9989290001
449701-44980019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5663.15690500-3752.802661657367
449701-44980018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41099.30893896-1092.345722974043
449701-44980017a2QLuFoy35FqDnobuKq9mTAZy311seU50-120001
449701-44980017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1063.31478607-910.440668886239
449701-44980017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1564.83151078-1913.508629201255
449701-44980015oRQJC89FY2NPivDyufD5iQ73QZ464V430-100201
449701-44980014HhBfcu5UeV6FfKYxkr4xSoZRBJop7YHh1347.43295310010
449701-44980014CbVbBDKVGSWYdUAVeazMpQaVRwfR4oqC4096.80404279-18.2512511811
449701-44980013j1ALFUvoGZSPQuzppbxyJZNLkyFTqvim2580.92392606010
449701-449800136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU951.54857024-1047.0543791289
449701-44980012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1262.71040563-985.151813457350
449701-44980012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P0-1567.7818229301