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
442201-4423003QH8YwZjJetRRFjHeM1FsRQqR5gKcpNKkm1800.92745100010
442201-4423003NiGps5NThunjccxfQp4yfdt2Ut6EcpJHK2960.37988000010
442201-4423003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt71.92170352-1763.116688391612
442201-4423003JzEyhEDRaBendPLqn8g2YC2SfkVhyz4fj0-5502.9973000001
442201-4423003JxRMjLzTF5zvWZadBPiaZW4hbEDy89Eok0-1870.6838585001
442201-4423003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1482.68457085030
442201-4423003DsYC8JPurzz1s76bqSYqkLGpJ6noGLEnq1499.86424421010
442201-4423003D6PnFUhrVN5P2myhaRSmo5fb2kTU4Lfqg3992.72045300010
442201-4423003CX47vLdZKtTxQVimvJYpaUGXnDSyBuwGM0-1908.6289620701
442201-4423003CTFhFsehpnc6rQaKWg4Nw8WvkQRBqvcom1905.00510485010
442201-4423003BwL52oqyoY1xuNmrnUCspWhwx3wB8u5Vs0-3211.2931790001
442201-4423003AxctmoAnGEfeHNz7r4KXLC2U41r4awDMr0.00062160-4489.0627930011
442201-4423003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1183.83898787-976.81717462114285
442201-44230039bpdt4YsutWuCnnf1t5VmUuhotE7h8YTp2251.17000000020
442201-44230038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41119.17790600060
442201-44230038GJ7JvwusWHw2whyauCaQGS5gzvA2uaRp0-150001
442201-44230037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu540.22181854-1590.8216467811
442201-44230035oxA5hR13kWot3D9v3wbfJ59rF5i7LmUK5003.99710000010
442201-442300336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1017.87464047090
442201-44230032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3081.06289927-3500.0042000087
442201-4423001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4432.07328299-3732.448460717572
442201-4423001QE2PX3Sn4itPvuw9grDMzLhxzh2F2fK5W2030.34471605-2368.1282065189
442201-4423001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1555.97924891-1391.2033188930314
442201-4423001J3viKUd22gQCCEuojMj9ArpKaWDzWZ53f1089.95700000020
442201-4423001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2677.81376936-1731.158145841411
442201-4423001FBeqcAt5Uh3BcJKNyx2xUqnxxK7wANvzM0-1557.9851640001
442201-4423001ET3srFZhEM6jwRwFDRAHgohtjna4W2ki10-1512.10759100013
442201-4423001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1716.25417522-412.545358023419
442201-44230019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3611.79855733-4333.0448067796115
442201-442300155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11075.09503907-981.1168730477
442201-44230012NnQokAobU8spWCDhiVEBojRAN2seR7tC0-1213.2970769201
442201-4423001233VDnsxkCh45ZmP41VKEzx1P3NWDRhF40-1535.5155193201