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
446601-4467003PQcsTKt1Av87pcSWbJQbTW3E4NFLnNmFu0-1272.0128350201
446601-4467003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk1008.73055720-8.347220613935
446601-4467003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN1009.09020668-21.254745172828
446601-4467003KhFRSB7Y23pQdfMBg945S2sYDVqdfg9mx0-3995.3342596001
446601-4467003KaZEaygzvL5hUmNppBwBwX4ehfCutUzFz0-1968.0870080001
446601-4467003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
446601-4467003HyULbPVM739jPVk4i3PKZ4LibhYP1HsLc0-200001
446601-4467003GcU1TxfTtVHsHqmjtbcDRmzU3V4RgG4LS0-230202
446601-4467003FdTKctKesUrWWCkEUHj3uYzBe7dezCcFh1868.08673578010
446601-4467003EB9oJBv78PJUFVgP3MbcbYH89azZU7JKe0-1504.0067856901
446601-4467003C7A8JS2fjinmwQTWpMoB513gd4jwXGsQ73320.25873800010
446601-4467003AqMazvSFjopiy3Qb3u1QoTBHBXNXwnYtB2939.39059653029290
446601-4467003A7UwsYDyggzAAwXF4Ey72VgtNCih7BvtP0-199501
446601-44670038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq42816.685430000120
446601-44670037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1505.97483686010
446601-44670037Lm2q1jYDJTpWpmN4PP8qY8UjP5RGhy671004.00639565010
446601-44670035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1822.61133559-2302.6113355944
446601-44670034cxk6rHHbSjKMungyiuihqbx1NY53a1zq2008.75213577010
446601-44670033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz564.86976909-1116.6829650133
446601-44670033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce167.01289909-1000.0012000042
446601-446700336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1559.70511732-1300.5760595733
446601-44670032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5000-5000.00600000110
446601-4467001QE2PX3Sn4itPvuw9grDMzLhxzh2F2fK5W1612.06905739-1145.35132227109
446601-4467001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM1228.52396736-1383.525279071013
446601-4467001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1749.96974028-1783.9685677050629
446601-4467001NdMazp6brPj8HZeEfEkHR2PDyqMndV1hJ1500010
446601-4467001LC8NFRSDat4E4YWRs5uGUFjPJRsFTNs8y0-159902
446601-4467001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA220.96655949-1425.0562035383
446601-4467001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX12594.28165168-12824.28165168103101
446601-4467001JLgs1pShS8TLcACKNM7wpeyjuRrPfSNeP0-1775.9982000001
446601-4467001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3566.48793549-2906.785942771614
446601-4467001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1254.59404983-1390.471264355544
446601-4467001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV362.87000000-1688.9832982724
446601-4467001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2286.69386105-1873.506807214933
446601-4467001B5fEjcqHtTpki7vSAKgy5FhooYepMK9mo1300010
446601-4467001AkbkEcifrTuarfnNHSeaGpUzPrBT9cbko1775.99830000010
446601-44670019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5569.73003382-25.0263262611559
446601-44670019F1txciBKpmPVsTERxD3BChw2qyJtL8Di0-1048.6470734201
446601-44670018uFMJvDKodSjRYq2rLytzLRVep6bQYuv16647.21253167-6057.815963987967
446601-44670018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41738.52312157-1451.722888875147
446601-44670018a4mmste9TmoC3CgmemivbkQ1H14et9Tz0-270002
446601-44670017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5391.42107423-4408.7875052110186
446601-446700175N3Et8n1epm5YkYgn77GDdVAemekvXkk1429.37408917-1428.2611235777
446601-44670013LzW2VG7Rtqn5yaKPg6sPrQJds1WhWfsu0-1467.3470301701
446601-44670012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P6820.13111793-5922.05542752108
446601-44670012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1213.28137835-423.33711320169101