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
446501-4466003PQcsTKt1Av87pcSWbJQbTW3E4NFLnNmFu1272.01283502010
446501-4466003KzL8FEd38V4kyjfXVhSA5eEvffLcW2fAn0-170001
446501-4466003KaZEaygzvL5hUmNppBwBwX4ehfCutUzFz1968.08700800010
446501-4466003KVHkho35zcRqeyvTVJy4twq9fqLJvvrQv3998.99720876010
446501-4466003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
446501-4466003GcU1TxfTtVHsHqmjtbcDRmzU3V4RgG4LS2302020
446501-4466003GEg2i38FXFrjhDDhM9fKb2wzwLVfNW8c20-2256.0878246201
446501-4466003EQNZnEUx8C84QfSaZmVkeFQmZYidD3sLJ1724.98032695010
446501-4466003DszcrG1bxsWgBCaSLh1N3xjDF3fPBbtYC0-1854.9808283101
446501-4466003D5Du3vdixSZRH28mwQsBHQ7zxTtDg3T371345.32523700010
446501-4466003Bftz7axic9cCiTX5rLu7WRApqQSHweJYt0-1129.7520713701
446501-4466003AqMazvSFjopiy3Qb3u1QoTBHBXNXwnYtB1458.77523539019980
446501-4466003A7UwsYDyggzAAwXF4Ey72VgtNCih7BvtP1995010
446501-4466003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly2355.55412302-2483.07979343243904
446501-44660039DopM9pk9VsmPa7NDsLbzzV4QT6Q9wgBz0-9998.9995820601
446501-44660038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq4476.91800000-1510.0020000022
446501-44660037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1507.63353180-417.9960466711
446501-44660035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq2019.97360000-1519.9736000054
446501-44660033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz1665.42289776-1465.3156342485
446501-44660033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce73.54405893-6500.00780000113
446501-446600336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1485.07397637-811.0488759562
446501-446600331jXy42AZD4zGMKXCwyWpMZk9BMSFWktS0-1231.6892033101
446501-44660032NQJzZdA5MYgFEVemTng2S1LudMM1ov7c0-1495.4676652301
446501-44660032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW7752.54113557-11500.01380000623
446501-4466001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM1641.88603029-1674.4087864599
446501-4466001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2573.65465655-2542.83416009551192
446501-4466001Nu1sxfKQWiJSUGA8vNPMEyd2NAMAP13PQ1973.77970000010
446501-4466001MKj6x5GjpyMgNeQVsY3SJqVi1mwuqPDu32660.47000000-120061
446501-4466001LtUzCEaHGZJZfBDTqNZ32wENopABdzyXK0-1171.9529822801
446501-4466001KibTGSxzMx8BfztbwyAJ1o2TScaE6oepx2550.99098907010
446501-4466001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1184.91000000-1034.7900000087
446501-4466001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ999.99990000-1399.9999000017
446501-4466001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX10605.01193987-11245.65395031120126
446501-4466001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1921.77520372-5765.401021491021
446501-4466001GMcx5kK4xS1UQRf7BDT2e84fTbCmp3pKM1014.99650000-34.9981000031
446501-4466001G2m5ZZzCFDDHTX4HkbE4UAs2uaR6ARPzE3851.85573657010
446501-4466001FH8vHFHZTnHWbodqSaTfpTNeyJS9i3Kq90-3875.2538555701
446501-4466001EZxqK1bQ3BJ9vcQqBeb9k4cprZkHKRFnd0-1011.6501697801
446501-4466001EWDnTuvxbx1pHCCzUhyU6RuP5uiMMNNAz899.99990000-1000.0003393011
446501-4466001Cqc6NfBrXTkGHy2uPZZQLVh94nfkDUbw16000-600112
446501-4466001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV2688.98329827-1819.4313380754
446501-4466001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh927.06444928-1079.793490273836
446501-4466001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1662.33514868-1526.05680400811
446501-44660019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV16740.87112340-2121.6639414116788
446501-44660019F1txciBKpmPVsTERxD3BChw2qyJtL8Di1048.64707342010
446501-446600195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2624.14888104-2588.838921041214
446501-446600191XQf2WxZyju79Vv41LW5dF2N1fpSkkHS0-2583.0484950701
446501-44660018wYGcJfMDtKah5NQNSPBj5ptmvseYm6t35846.06716400010
446501-44660018uFMJvDKodSjRYq2rLytzLRVep6bQYuv14105.18716997-3434.907998548067
446501-44660018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41707.60630769-1727.436489694551
446501-44660017s65pzeRUqcnWQMMsgVBf5h2BC8Qd9pev0-1902.2718066901
446501-44660017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK1686010
446501-44660017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3094.25838632-4329.794889283230
446501-446600175N3Et8n1epm5YkYgn77GDdVAemekvXkk2336.61968132-2253.724866461615
446501-44660014snzgmY7zgGpK81Buuh6MXsCbmqBrG6871888.27173869010
446501-446600142ajqbhsVVMjBgrL14mn5SGtREQyTyNFb0-2301.1000000001
446501-44660013LzW2VG7Rtqn5yaKPg6sPrQJds1WhWfsu1467.34703017010
446501-44660012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2027.99522746-3169.5380832513