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
447101-4472003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt3720.86802934-1051.2802410056
447101-4472003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1634.5295459201
447101-4472003JbqP9ojQrzfY3p4md41cgy9bEsbVcY9S40-2544.8839163501
447101-4472003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD4122.39758199080
447101-4472003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr1320.00100000-32075
447101-4472003DYGyQKEdKWPyow8pmYoBxqKEbDDdaSMfh106.21964686-1031.010000001113
447101-4472003BbQjDL4Ljqz1KF8VRieTKNaS5LnZX4Yw35163.80263131010
447101-4472003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1013.77426898-1020.50501006100506
447101-44720038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41032.09285000050
447101-447200345DRyvgkDCdyw56LRDqaybFZy5Yty2fwS0-3896.9815765401
447101-44720033yuHp36YWVMM8LohJCZxpgSms4Re3VRgi2199.500000000160
447101-44720033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-5000.0001000001
447101-44720033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz683.34846173-1241.2284278142
447101-44720032oa95BJVUMFdivFWFfF9nWVjBx46UtkRu0-1973.7894710002
447101-44720032iFq6ZUAcyG76LZog1waRGUfFUynSnDYQ1838.66910832010
447101-44720032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5000-5000.00600000110
447101-4472001Q1sRtsVK2qkkF5LKy1podFJf2ert3qGiv0-1804.4596800001
447101-4472001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1510.41876829-776.3375700628701
447101-4472001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1042.76389921-1048.5328888567
447101-4472001LrTME68uG7qQXHcZC6AYK7wQQ1dQ3EPPH1703.45945400010
447101-4472001LqT19V4B6z55BrrihPYxteBFa9sGtMZKG0-1260.9996776701
447101-4472001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX8422.77139899-7544.94256233118117
447101-4472001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr2848.19966791-2602.392402231314
447101-4472001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn42.58148602-1243.43974212577
447101-4472001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2451.15425475-2012.042372361211
447101-4472001DSPrX8jMhWaT25u94dfkUcBLsgpavxQpC2999060
447101-4472001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo96.58679019-1112.1408359331
447101-4472001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj2000.27949240-2496.54827674810
447101-44720019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5307.76675326-6092.79166291125141
447101-44720018uFMJvDKodSjRYq2rLytzLRVep6bQYuv1661.02091377-1333.94883516529
447101-44720017A16QmavnUfCW11DAApiJxp7ARnxN5pGX498.39740294-2086.969488101184
447101-44720012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2888.22311916-508.6460387421