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
444901-4450003NuWXeWQHygxnehc6Bzgh8XUcDu5m8VfNu0-2379.7093428401
444901-4450003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz0-2000.0010000002
444901-4450003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD2403.71323366070
444901-4450003DmRPQzWhnaZHWCt172CvkKNwbNdioC7gf2771.18376146010
444901-4450003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1700010
444901-44500038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41363.08441000020
444901-44500037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1734.1632876201
444901-44500033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce2592.370881570100
444901-44500032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4019.32557447-5500.00660000811
444901-4450001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT12517.29445988-10182.16674459126100
444901-4450001Ne922znZessPp2QtiCUiHbBDqZ7JAc57z0-200001
444901-4450001MAniTV9KutEXhmHyz6AUzcyNLonCJeq5R505-1793.68670000323
444901-4450001KWtytHxXxDdKkd4X6X5S3j9uDYYUmiBVJ1002.53012539010
444901-4450001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ1999.99980000-999.9999000025
444901-4450001GRhxdbLZgPMFtQZmjBtFeX1DaUPLLqM4Y3267.19888003010
444901-4450001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1764.54720414-343.61604900103
444901-4450001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2712.48363625-1540.441271715945
444901-4450001FLEhMj5fDpjXNbrrHHi27DvL36nK9SXBA0-200001
444901-4450001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1848.26454987-1744.9817584676
444901-4450001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2100.26864119-2005.2184946178
444901-4450001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj989.53818537-1091.7263043645
444901-44500019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4036.26061228-4989.09969760128142
444901-44500018c1en55Cs2jBgBT2LTAiK9M81vMUmXmxw308.21000000-2251.0007587422
444901-44500017MMGjNCLHJXqXwPwPxsLqbYXgXht8SUcp1050.85078797-1068.2628705233
444901-44500017A16QmavnUfCW11DAApiJxp7ARnxN5pGX781.82212747-1442.876115986145
444901-44500015BacFFmLBpnfyWLZq1iHB8U1Q5bsQ7tZq0-3743.3700233201
444901-445000155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq1974.64202220-1365.3296911145
444901-44500014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K845.00929589-1079.33913058117122
444901-44500012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3177.79953393-1161.74336419105
444901-44500012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1175.45065546-1129.5197195810784