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
437301-4374003QvvGnDLcBDqihhJyDr21KapwKEgMacVcg2180.79681100010
437301-4374003Qe7MG4j9VuECAGFG37BjXsBrKBXqUYkLV0-200001
437301-4374003MmGctYiZYuw6RDrrtt7oMQDZcRdVeTzxw0-180003
437301-4374003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1856.35001142-1266.5191600058
437301-4374003MB13hsScWPBf81y9EHUFzgiQixuQhTf1M0-2529.3958710001
437301-4374003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1499.18774437020
437301-4374003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM460-150524
437301-4374003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP8079.11100865040
437301-4374003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1756.05389552-1139.766216745511348
437301-4374003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1455.71537914-1258.78176460418518
437301-43740038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41326.87058000070
437301-43740038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T51000-200012
437301-43740036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum0-200001
437301-43740032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2397.00090329-7500.00600000715
437301-43740032JbSmtS17QgvfW58oMWWB44YLBo7abGPd0-3001.0010000002
437301-4374001wM1hcR2Hf1Xr97p9GKfxnmfMcYngEh2u0-1585.1930000001
437301-4374001tfdHB8ubsSrCCu9yx7jZ8AzBtyWzAM331200010
437301-4374001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT6262.67400093-5973.90567882125115
437301-4374001Q4rGPahPj1SqENhdQStYKLwtskd9squ9C0-200001
437301-4374001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71284.67830558-1240.02495190197167
437301-4374001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm550.67866630-1313.2922806993157
437301-4374001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1496.97211525-1530.79271776206176
437301-4374001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1118.50446236-1194.52161168174167
437301-4374001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f5304.78456652-1735.52323282182
437301-4374001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA328.64898354-2899.6971020693
437301-4374001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81780.67355042-1747.46325238200185
437301-4374001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ2500-2447.129860755201
437301-4374001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn56.01426495-1444.91308142874
437301-4374001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K990.87311896-1234.13652408192179
437301-4374001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1855.73374509-1592.3100710298
437301-4374001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3059.39259030-2434.830735896955
437301-4374001Cqc6NfBrXTkGHy2uPZZQLVh94nfkDUbw13001020
437301-4374001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1589.67170996-927.955745534126
437301-43740019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7852.05178138-7521.23719658196217
437301-43740019X2xaSDqHaaZintF6gY856rUAmiw59ADv1350-150033
437301-43740018fUJFfPfkXQEh4mW1QdZKN7wjBa4WS6GU1410.12440000010
437301-43740017zduNsXhEJYhM3G87tmxK7jH4CfkTWvoB2000010
437301-43740017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1170.26059797-1167.89163989196177
437301-437400175N3Et8n1epm5YkYgn77GDdVAemekvXkk6904.51038129-6921.079698452020
437301-437400174FX5fki6tgEUTRYrLKoLUgWihYKfMCDa1182.33319073010
437301-43740014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K881.47278273-1027.52422181206176
437301-43740012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1377.56156085-1484.04767208191173
437301-43740012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1500020