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
444801-4449003P7c83s2BhhDwJUkP5w89wFdtPHnbV51Mw0-1742.2944097802
444801-4449003NuWXeWQHygxnehc6Bzgh8XUcDu5m8VfNu2379.70934284010
444801-4449003Myb7WoTXtG8DxDyfNQNw6TKLAXzGY7JQ50-1000.0100000002
444801-4449003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1452.92436238030
444801-4449003DMfY54e7YhEPaZP4DRRMpTNES6JbyzpZG0-1649.4226892701
444801-4449003B73sP2wbbEoS8u4TEGum4K7QXnxsoQq4Z1175.62904805010
444801-44490038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T52009-100421
444801-44490033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz665-130524
444801-44490032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW9512.10149549-7500.00900000715
444801-44490031sEM2fEA2WyR2zUNBrrTLNzFZWM9jMVvv1300-530032
444801-4449001hhZLBT4LV3UHZqJQEbtHdyVGUTwp4Akx0-2000.0004460001
444801-4449001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT11859.75454085-13150.39486839134134
444801-4449001QG524bnhGvXoE1AJBAjz3Q5YCNsTG8FjK1100-12001112
444801-4449001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1319.85527825-1938.6800129651559
444801-4449001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1080.49607729-780.59288803175157
444801-4449001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1066.88239972-971.27544954182171
444801-4449001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1059.98181020-967.41282014196167
444801-4449001KZP6hWyz446HwRuCefNu5uMJ3s2dRtUiz0-251401
444801-4449001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81011.86964284-1024.88572693216185
444801-4449001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ3112.27547626-3300.801426591213
444801-4449001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1905.50119875-2058.611575201113
444801-4449001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3196.53754226-3602.537542266567
444801-4449001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV53-1516.0000111613
444801-4449001CfJvwkrUiPyD4ayg8hQ8qsiwPxSjVYULT5160-516534
444801-4449001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1718.91677496-1179.839280393930
444801-4449001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj1262.13089086-1159.9427718776
444801-4449001AndGcgcpW2ysf4fbnwEXNDNZCgGxCjDjS1068.94100000-837.0002000032
444801-44490019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8314.38306790-7270.30143305212237
444801-444900193xQZXgQca6syoTVGMHd5Kp2cvNvmaD9w1067.05830000020
444801-44490017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4093.22130264-3412.801214615243
444801-444900175N3Et8n1epm5YkYgn77GDdVAemekvXkk2143.91010766-2164.300859881615
444801-44490016R3tQrAQSMPoixBMaauomz9f6vkJT8y1c0-200001
444801-44490015ExP2Ma11juRWFMM2yKNVAAqyrCvkzXwt2000010
444801-44490015BacFFmLBpnfyWLZq1iHB8U1Q5bsQ7tZq3743.37002332010
444801-444900155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq12912.21809641-2521.530427501414
444801-44490013B85mpGKfLmTRjEYDmb19UeNoQaQhCNdX0-500001
444801-44490012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1018.86413169-794.69673821195172
444801-44490012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2484.47324264-4259.8361248945
444801-44490012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1115.08643655-1636.74826644129207