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
438301-4384003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1737.40273503-1457.163770002114
438301-4384003FqzKTJnTaxhKgd57dth8CXkuBPNBDSHUm0-2802.0960990001
438301-4384003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1500010
438301-4384003CDZLNY1hmk7PKhfRm7EMTZ4uoSXWM1TC70-1329.2804696901
438301-4384003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1389.66258023-1054.586541013991444
438301-4384003BnAocUmSPa2Wt3PSewwxvsid9zmczoJsb2604.72526800010
438301-4384003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1268.46620504-1021.93540756367404
438301-43840038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq4341.23239000-1200.0010000011
438301-43840038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T52003-200222
438301-43840037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu570.16332764-1260.4171082211
438301-43840033WDB3nsVHH5qafCAriPb8Jmb1e3ptsY4h0-1307.8435751801
438301-43840032wBsAC9N15PkyjG6yPvpUQdAJ7eqNLo9r1329.27753861010
438301-43840032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW856.10273579-3500.0028000027
438301-4384001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT6128.25841239-5951.25841239126127
438301-4384001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA2121.06046772-2032.931533531312
438301-4384001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1855.93171113-687.6876506162126
438301-4384001LX4qsVsGMF2ZFhurtyZS7coqVHVB75cPh1799.330000000290
438301-4384001KR9wi7v6nKGNo9c5UiYkYpnvxXUezLmDJ2191.58850050010
438301-4384001HhshYjGX38u4sBJ1GFmyL6ztjkmgAQfAw1020.75359787010
438301-4384001HDHtMCXjZZb2UWERkqcmwnLjF3ZiriM5S1170010
438301-4384001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1129.18000890-1004.0309879312
438301-4384001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2081.89313861-2215.494925891112
438301-4384001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1720.58755358-2628.716741764946
438301-4384001D2wjFCQou19gBd9JU7pJTa7brXcow2ih52000030
438301-4384001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1423.75718036-1193.714434983734
438301-4384001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb2528.72408159-2574.822137911618
438301-4384001CCp4gKCuMYB88q6sXv6rn3KRHfaNwzhMY0-1110.0005100001
438301-4384001BhJXNif7cwVNwAd6CqSFYZLVTgSfnUugp0-3010.0826003901
438301-4384001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1545.73723592-1548.916114831214
438301-43840019mjvYxqx1XPr6NkLC2XpgYcHB7t1fS3Lj0-202001
438301-43840019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3241.58715184-2757.99525241172180
438301-43840018cp6upQjdnMHhGDnYc9v4YB9qg45kSydR1000.00010000010
438301-43840017VWjdPRTHSpgY6rnRfFMQ5sXgsWSmHYVh1469.99985713010
438301-43840017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq1144.67337130-1184.31684853910
438301-438400175N3Et8n1epm5YkYgn77GDdVAemekvXkk1409.37448993-1612.202693881817
438301-438400158CbKGwhKNcdtabSoGKaffrXyajnrbi971110.00021000010
438301-43840014a16cMBLcRkV8WGKG9Fu9ZBA9jaNKoTta0-1000.0003857001
438301-43840012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P800-150011
438301-43840012DnxjQVZyHitM1t5j4rxitn8E8Li6MUgC0-2137.3151282901