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
443901-4440003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt5.27863870-1757.15561500311
443901-4440003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-4000.0001000001
443901-44400037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1049.80150016010
443901-44400036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum0-170001
443901-44400035YGx1boqbJ9HqVRp6mXdFbF9evMsuA1D91546.901000000280
443901-44400032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW7669.25084755-4500.0054000059
443901-4440001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT2978.76283454-2964.76283454102101
443901-4440001QE2PX3Sn4itPvuw9grDMzLhxzh2F2fK5W2820.50774045-2412.0162344389
443901-4440001Q9arz7XzmX8Qzgt52j9CvoaVW4dGXLjUK7.72195147-1500.50000000716
443901-4440001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM3609.64499402-4038.946950271213
443901-4440001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71158.95993165-1062.14236207164152
443901-4440001PcrGiUgcsufhSPCKtwgVk3M27rbXn7NxR1264.43000000010
443901-4440001PbM1AGbqFxDBwU4rDWWUaS5p2f15HSjTL4759.26510011010
443901-4440001MYANdJQwf4zp2aUF1badzbMbFEyKQerTa0-4879.9501000001
443901-4440001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1288.85971589-1291.94741618148143
443901-4440001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1226.40230056-1224.47384774164152
443901-4440001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1276.43500609-1295.02737960154139
443901-4440001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81019.77879646-1021.65133568155138
443901-4440001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1172.02690546-1450.87197210170173
443901-4440001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1901.56653836-1459.783079881110
443901-4440001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1987.04546410-733.320363904234
443901-4440001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1579.71395457020
443901-4440001AfHqDBEy6CuRGUztE8P8UTz6djiQc3qc90-1099.9981768201
443901-4440001AWHmfqNjysaYEsAKg5sKuSo6GbrfnYSSw0-1190.5758000001
443901-44400019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5626.32988730-5816.49892626140171
443901-44400019ZPTEjhsNv6JUxFPuHYv42CaYGee5ytZZ0-1314.7568600001
443901-444000193xQZXgQca6syoTVGMHd5Kp2cvNvmaD9w1607.72420000-1506.5554000093
443901-44400018E3cgRFSpN8C9RuKoggXjnhYwrRjfKxNA5998.99993942010
443901-44400017Jj4eNGBUEdBJEorViEieZ8W87ELXKgu70-600001
443901-44400017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1300.98332046-1336.47354939163145
443901-44400017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1998.77208062-1186.666547492160
443901-444000175N3Et8n1epm5YkYgn77GDdVAemekvXkk2207.35201734-2018.3672492086
443901-44400016uNeTEaTXUrrP4d2vzbWnKCkePfoX7jDS0-1235.7859000001
443901-44400014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1287.75636243-1186.23477490145151
443901-444000134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks2814.88964296-2724.444656851010
443901-44400012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1181.28359650-2137.0445164412