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
444401-4445003Pfd4r6HipsdFxbBgvKKVTRkEzLYT2K1yQ2860.94576388-2300.48360000385029
444401-4445003LSJmJo4QH8ySebhnSjz8QK3TtxpFa5n261289.84907700010
444401-4445003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0.00003700-4000.0001000031
444401-4445003Hpko7ZXs7J5nzBCuvWK3PFzhjMfbsz6Go0-1282.0384750001
444401-4445003EtbFLcyWWa8JVtMWtzc96b6CvA4FH1seY4737.48620555010
444401-4445003E6FyMfjJuUywaixC4huxPikM7UHdtj3Uj0-2649.9831321401
444401-4445003B3x2ecxL3Y1uJJkchQ41SCaBfJj2D1j3p0-4937.4865099401
444401-4445003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT2741.17813980-2704.2987001497
444401-4445003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly952.88742900-1032.9230171478369
444401-44450038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41740.10679000-2000.0010000021
444401-44450038jVYLWFNE5uijXuBGivzUCqJ3mLhzomTs5000010
444401-44450038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY2741.17813980-2629.0563224096
444401-44450037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1734.16328762010
444401-44450037BkdDLewjk4Ps3x9acUrEMHWQKAaRDX9w0-1400.3067906801
444401-44450036XhZ1hfYTyygpdtw2E2okA6gRMQHy4zZG0-1350.3650840001
444401-44450035E3kXwtrm9Sr5Tnw5ppBESRX1j8WL87NY2499.98259641010
444401-44450033pJFD1SqeoKbAFsnBjRrahRsSum3488h20-1134.2348788001
444401-44450033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce0-1000.0012000002
444401-444500336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1128.15842080-1390.70928476144
444401-44450032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW6706.67397350-2500.00300000125
444401-4445001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT3844.49559528-4194.994320678475
444401-4445001Pup5oa8ppTQp1Te5xZyQJRiDsQLMNaCBd1821.28078365010
444401-4445001PpZFfmB25dYSMMHFAuLpDWdZxtBX7SCCw2926.86025507010
444401-4445001PcrGiUgcsufhSPCKtwgVk3M27rbXn7NxR1985.05262000020
444401-4445001PY27NwXPLr9gtECbiG2YsQLNQXX9RaEEP1566.87725955010
444401-4445001PCYjUdYesoRQQH6vCQ1GSZgBwv6VxjLMj0-2481.1339702601
444401-4445001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1256.23320848-988.7892643043460
444401-4445001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA2379.49849538-2384.82404951810
444401-4445001MzreVrRCfeshPexCNMGzYUdNgJKJGR2Jc0-1020.9511841001
444401-4445001MbcZkfjkWdEEeC9r5pq5XRBDRcKUCsg9h0-6400.0014450001
444401-4445001KzN4rpGn84MC2YMY2MFyMGvPYihtmywoZ2114.20345864010
444401-4445001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1128.64322377-1107.434863699681
444401-4445001JiDq5DLvfu5WAG8Gscn6h8SmtqW8DHPBr2396.51723400010
444401-4445001Jc37wPrdu5qBybmwj3zZSvN1V4xy1Cmho0-1568.6752195501
444401-4445001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2141.92168916-1289.978874882075
444401-4445001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1843.00591365-6988.9458033613
444401-4445001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1614.79274751-1408.5811378686
444401-4445001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4185.11653671-4308.958629185946
444401-4445001Bs14XG8Juo8WnnyhYUKpQ4rgm41ZscaWB1000.00943956020
444401-4445001BequTLnKnZi5EArq4SgAoaDcEfRZm1azK0-4026.8294008001
444401-4445001AzD6boAj6p4zBLZUrBXfZWw3wmjWd9FxN0-1501.7962732301
444401-44450019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4026.10870401-4723.87541481106112
444401-44450018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91512.96680000-1935.4760800022
444401-44450018vibTUPv8NC1JY8tei7scwCcUmQZAtDFU1905-116542
444401-44450018c1en55Cs2jBgBT2LTAiK9M81vMUmXmxw1161.18696635020
444401-44450018SwZT6v1KywMYCXGMbhfRiDVpv4C6mWUj1364.70400000010
444401-44450017E1ifvXHNyLwDfZRqTtQJBm6yhPvSA84c2663.53288541010
444401-44450017A8DfKnG5GsjC1FoLWvqFHExBXyfFEmvo3040.53355853010
444401-44450017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2758.47133227-2277.009724188212
444401-444500175N3Et8n1epm5YkYgn77GDdVAemekvXkk2039.26780264-2013.118761211919
444401-44450016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR2248.85305286-2645.5646653789
444401-444500168H1b19zs6VoeFeqLbTmbcbbAQHBYAb8h0-5903.0080000001
444401-44450013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1032.39979878-1075.200773077752
444401-444500134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks2946.74987517-2643.911420551110
444401-44450012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P295.90625370-2912.1849480117