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
441901-4420003Myb7WoTXtG8DxDyfNQNw6TKLAXzGY7JQ51000.01000000020
441901-4420003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt3020.47626383-740.66725714168
441901-4420003L2HGh6QaJnpfkpEGiJyTXB8xUYYGMZv8i2403.29259632010
441901-4420003BUmThrkaQqbR8wB8hzcXdz3eP5UuTn3sE0-3992.7638483402
441901-4420003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1130.91765814-953.21504551120379
441901-4420003521FHAaGKt5wbNC2SjiZb85c1bEzfd9eG2501020
441901-44200034cTjJgiydXNEF8idQ5Kw1pNjCj4W55mGv0-1748.8110230001
441901-442000336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU339.27123618-1779.4199625723
441901-44200032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4841.48718929-5500.006600001011
441901-4420001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT5369.06642714-4709.155936479794
441901-4420001PDGfaW4CFrJLZBwmtEPHcxoNKvrRsVNCH1690.52381579010
441901-4420001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1301.73603550-1218.7534157834352
441901-4420001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea51102.56729182-1177.3598610956
441901-4420001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr3471.88519566-3472.928625021214
441901-4420001HyZstVkja5JtrNf3aSoejgjeSNpwGvkKz0-1384.9257769201
441901-4420001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S915.40704840-1429.3759184067
441901-4420001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1890.47458312-3355.472218544649
441901-4420001FMRLtogYqyoUjtz7pVfgS8zsDaqdXpJsk3561.33321659010
441901-4420001FMPtL11SVTsGQ2G8V4D8RSUjhtmFHbnqN0-3627.0955325901
441901-4420001EMxHi6BopBfDJz1siXw1hGsEZqJ7eg5fn1368.37007692010
441901-4420001DvvdQhfxeLa5ChH2jjbVFu9XL6DK3uqpb424.65230298-1499.95561471742
441901-4420001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu78.90363344-2501.0030000062
441901-4420001DCKm4vpV9kZor9ugGrFwH9nJc7oWNm6mL1972.53541258010
441901-4420001CwZcVQiwKEtGbBmhdZsJLWnrCxfs5PWWp1582.58400000010
441901-4420001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1387.71154554-329.3568539822
441901-4420001B9dy52JvUetGkvHX1vgDt5Mchw6F8FBWr0-1986.1667005801
441901-4420001AtApVXLKeRcotEMV87L8dQ4tsdaBZkMUN0-2082.3627997901
441901-44200019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5613.53639817-5823.14206361109114
441901-44200019VUcKHA2NyCyziDJF1MkjAjg59E7W84BU1009.31889980010
441901-442000195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2759.97149796-2754.542418681111
441901-44200018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf9527.73600000-2113.75435926110
441901-44200018aY1vCjVkkCK4bHYZKLSBKc6ShpqcXq3k0-1036.9736998001
441901-442000175N3Et8n1epm5YkYgn77GDdVAemekvXkk1525.79008340-1534.0343786998
441901-44200014ZXDqfQCnPkSq9PFaWgqq5izoDC6UqbSR1978.89545779010
441901-44200014DHZy2MazghVrNDJFnhHGHBmS4SQmv1qa0-1999.9980000001
441901-442000134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks2493.75400388-2103.6757363776