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
440501-4406003PBJVv4mcwXLBE1zoyGtpsUmrBSKS1sPib2247.27125448010
440501-4406003LYKvnNd8GSv2n33KhDJ2wz91VtTkmJi6H4498.36234104010
440501-4406003KJUJUQS3XwYiiZ9uzVdqJwbnnUjPYLcmy1084.4458843503110
440501-4406003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H15001.99960000-0.9998000041
440501-4406003EQY1L7k89Hqzfz5hYVGCBf8hiUfCaEbgz0-4527.9300985401
440501-4406003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1699.30731945-1185.963546484931410
440501-4406003Br7u6cdKUuFEeEFm2U1uRJbTkpjHFSYV51114.88963700010
440501-4406003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1383.06350892-1208.84310899401472
440501-44060039jcw5Fqhwhu5q5j7n3Xzbtg9M9VpG2arM0-2836.9178620001
440501-44060038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq4388.55463000-1200.0010000021
440501-44060037owJc3LqU3NY4LeNJxtfoZi7DTZnwYwqs0-190001
440501-44060037RU9z3gw34AC8oBtaFx6ZZGpGhKJ8av4S1780.97819259010
440501-44060036ksNBxcWz4qoaWmsVVkHtnucYhiG6BzFs0-1115.8900000001
440501-44060032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW9135.41492104-8716.612600001723
440501-4406001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT3463.48699534-3515.597907057370
440501-4406001NZjwjbyytFkv5N5KDkFiu5EY665wwuHKZ1380.85236996010
440501-4406001JUFod1fx1gpwX6XBmh3iWXYHWXivjPYBe1093.45662143010
440501-4406001JLxem3K3Ntutmzuoja83FL4raHRXutAGs0-2521.5514637901
440501-4406001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1452.68229411-1245.8152838688
440501-4406001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1701.64864071-765.9235248885
440501-4406001FoXbDsvXgwVoFwkszaZjkuRRDADoWTygX255.04607639-1022.5561646815143
440501-4406001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f913.03276696-1028.118179694031
440501-4406001D4dkuqY77m5DbYkBsa2oqNfS6EfQrKdqi1510.76037975010
440501-4406001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh706.86902181-1902.663318532529
440501-4406001BFdht3rvnnG8g2etacJWXSxkk9izsp5CT0-1440.9998010001
440501-44060019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9280.24372656-9167.07617040128106
440501-44060017c9dSeJtnZoMcE9MWDH6GDKyTXDFc35fi1435.99975100010
440501-440600175N3Et8n1epm5YkYgn77GDdVAemekvXkk1226.56817074-1237.782503311817
440501-44060016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1608.64290411-1714.9862630878
440501-44060016V8kAzwvEmznNpzjJbyVQr9HfFbnrm8Gy0-2339.9997000003
440501-440600125p2DBPM8eDXJw2zdckG7AqEFgTfHFahK0-1586.7612470501