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
446301-4464003K9otPiPo9okuxJDxvw5rDEW2vPf1Mn4L82367.08809690010
446301-4464003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD3531.300313930100
446301-4464003Bftz7axic9cCiTX5rLu7WRApqQSHweJYt1129.75207137010
446301-4464003AqMazvSFjopiy3Qb3u1QoTBHBXNXwnYtB2204.52699860026420
446301-44640038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41934.28318000040
446301-44640038dkERYHmsGeYASPvKTrUyCYfbxEBP3n2z0-2467.0883691301
446301-44640037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1689.39278130010
446301-44640035GQx3oNFsjsG5iqcRVw76g8gAwAwWCVgf0-1566.7208372001
446301-44640032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3688.59219110-3500.0042000097
446301-4464001sZ2KixfjVBSdckbMdbBCyzkTe3nS9fSN0-179001
446301-4464001QAKVhg1kx8NkcW99dLE6qGSdW3PwUiHF40-300001
446301-4464001PkkuPvYA6tYLBuhYHBpEYFBLjjWG4q2Qv0-2646.1536721701
446301-4464001PSw6ZhdHchjFiGMUGZvNGApNGgLvJP6Ko2404010
446301-4464001NxeAuphMPDyjEPhYHPTC43EaUSxSgFCzs0-112601
446301-4464001NB2hdFEqr7JEXYfJtk8rSxXwPFo8wSELZ0-108801
446301-4464001KmDDHWT7GMt5C3S7BhRSGq1sJKDYfDwBz0-2000.0001000002
446301-4464001KZ9toA15aYkJonazN8aJXN3sULkgfh3Yn1250-50021
446301-4464001JoGpCMAFw657dkE126jr6UH82eK6ppMwh0-2000.0002000001
446301-4464001JmKrsAd2of2vtRbQeBqPmRdTjSnEBSZBP0-113802
446301-4464001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX12160.62621894-12208.62620899112110
446301-4464001HWNHzj4NyN7KbkfLEZnYEu2JcjioGv4xd3102010
446301-4464001GZbTevmN1qob8sHFY57ohh2ksam3R7opR2400010
446301-4464001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1771.41709486-1815.56434623810
446301-4464001GHbguFTimcJSyQeBPHmkQTyWqRdpCs1jG0-1044.6413461501
446301-4464001G5o1q7eXJRLZvVo6on7wTQTQmDzMA2xqQ0-1050.6400781201
446301-4464001FH8vHFHZTnHWbodqSaTfpTNeyJS9i3Kq93875.25385557010
446301-4464001Ev8DyvuirvciURi68EovJo7CT6jnriABB2761010
446301-4464001DxCM6Gw4UyuJ8su9ngRTFacteb9k22WVs0-1959.1209256901
446301-4464001DSb8VkGwhqpTDfFahRQhBT8AfZPHDtY9J0-3988.5842715701
446301-4464001Cb1f6GGrZFDmyXyGgyvkECWM4jybcSdGy1044.69995289010
446301-4464001CSX4Ctj56khs2wZfw1fpDazv5ZjnqFEXc1300010
446301-4464001CDQMs3oZn58Rg8b6RF7Y4LEpTpkMZah3w0-185801
446301-4464001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c20-5454.5451000001
446301-4464001AFWiqaJ6eaV8XsQaX921AWEvdjWFfNWpW2067010
446301-4464001ACqYpcadLFCSnjcyFxknucfRXrmRYPv9C0-145802
446301-44640019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3964.21707636-3398.29409426140169
446301-446400191XQf2WxZyju79Vv41LW5dF2N1fpSkkHS2583.04849507010
446301-44640018uFMJvDKodSjRYq2rLytzLRVep6bQYuv12814.66937993-3319.740422994541
446301-44640017s65pzeRUqcnWQMMsgVBf5h2BC8Qd9pev1902.27180669010
446301-44640017r799HbBtcYT2r8VEE2qFVzzqBrT2FS2Y2660010
446301-44640017jiP3xidC55tkL2gTcEXB8LMMhH2j1Rri0-170801
446301-44640017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2764.43548125-2174.279910524154
446301-44640016kEkRwyHMMNTvRZwg1m6bRjNYyg4vUEkm0-111502
446301-44640016CRbbdvQGVRh6rjpPpK3U22hE5isLBX1v0-1584.9000000006
446301-44640015iVtDyCDDpvTbaYpwhXDjwZVAkVVYyqXX0-2635.0707300701
446301-44640015be2zsL12bGH1bpiC6rAGL75RV6B51A1u0-118901
446301-446400153aPFqYf3X2npMWpqCDZtkwUB6y3dtvWi3609010
446301-44640014syZzpPMDXoQEf7yE37dzqBcq7u8qvi372404010
446301-44640014AJKKLWRVzA5FTnS5Wb28EBLK8stiqX7j0-112802
446301-446400148oxckHyceVUacgeCzBBWFhHBTPkPNukP2627.15355917010
446301-446400142BHSRYfKnEHcVzLvjtDcq3KYQYzqvmSF0-198501
446301-44640013aQsKFQK7oAMGC6PNKZbyxfrHRmUqfDMX1200-100021
446301-44640013WP7jTYD2TCQLTuzxXqhvBfsgdnJ2dZqh0-140902
446301-44640012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3437.51243611-2816.1510598854
446301-44640012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1052.54297874-984.30541456206146