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
447501-4476003QHGrafzqAB13ahdqwEZdccTa9QCLKyzHN2238.16933000010
447501-4476003NoGnaRDBQEwRW5nM8RtkWzdbhs4ihGQYj1609.33328852010
447501-4476003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1633.90574932-200111
447501-4476003KJVRBiMSHeFkCoLgRbdpboTj5rUcBBz6U0-1345.5154985901
447501-4476003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV3000010
447501-4476003JKDNL9MMVLym4LnJm4z5rrNRoLgMcWCUv0-2299.3332885201
447501-4476003J6bfjjiYckmiNZPSE5i7whMWnfz3uG1tz0-1500.8935319001
447501-4476003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD2585.51032770070
447501-4476003CoA6yjWrpv1zM2YWZnBdt3y754L3iTETm2000.95013206010
447501-4476003CQRfetHcdkXNNoJD1iPBgZ7ek4jXjUHkV1344.95502555010
447501-4476003CN2prJBut4yAzN1Bd3YZPL5cnXY8YdCba2009.02696118010
447501-4476003AxiMWMk5g9cNj9RfXiLLu5fWLcdi29zb90-200001
447501-4476003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1634.75873989-772.8588000072
447501-4476003ALiA8VVoz7ZHJvHHsBKjMCcaLJB8WC2PS1330.82641913010
447501-44760038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41023.16930000-2000.0040000041
447501-44760038DdqhVuqb36jjmxTbvBkiFPXKA8EmW9Ly2331.62998518-2296.149586739379
447501-44760037Hw31iK7Ef2HdJ9J3CapEuLu9wTxUw2xD2002.13010055010
447501-44760035aLD57NBvsKrPk3oSTx7yVfMxJ6wMyubJ0-1740.0203240601
447501-4476003545hiUfcqEumz8hE6qyPjpc1MjFNGZwvw0-2297.5220660001
447501-44760034vogD8vg2AACDBHAj8Lfm4Q7H5SRXdqou0-1331.8557708901
447501-44760033y2FfEp81ARv7MCBRPBbMgNbUUm14PRzB2294.39378275-2329.997759007283
447501-447600336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1720.883963820130
447501-44760032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW320.20437678-3500.0042000017
447501-44760032J9KVTU8ZTbiHWRLpvCYVhNqQFG4uEvBU1444.86746002010
447501-44760031nvvLSa525tNFt4dd2CgUafYSNRFyGcso2032.48205879010
447501-4476001QLKi27CT8QFA3VL2pWY8C5kfpLNNhKNXQ0-1294.8090287101
447501-4476001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1130.68175809-1125.9341944747519
447501-4476001NyYkGMu3LdkRxYMBhDzK92aZWDEF6HFxy1199.99966150010
447501-4476001NxjK5KLV9bQnLEE8z9kpBeBw6oKFKxRxa1869.99963558010
447501-4476001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA69.65267270-2605.9724368434
447501-4476001KCvtTxdz73QHe3HhSu2qVjccmNycTLy7L0-1340.0010000001
447501-4476001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX2981.52489832-2651.524898327869
447501-4476001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn409.45507841-1312.0499367953187
447501-4476001HsG2p3umKP3LXhkMyv1KEnzFctcCLA9Nw0-2099.9998238701
447501-4476001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1799.83012625-988.60107260107
447501-4476001D4fCoNdoAcwFrTR3Qb5rSpscJ3vKbzD510-1299.9997745001
447501-4476001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1125.50914321-1256.495521202326
447501-4476001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1013.78190000-517.3694389946
447501-4476001B1n8R84ggC8q3NLiJkRNr9jPdanwCPzkK1000.01000000-0.01000000111
447501-44760019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2825.75924179-2736.8335444091125
447501-447600195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1101.17978226-1514.6482741156
447501-44760018uFMJvDKodSjRYq2rLytzLRVep6bQYuv11255.884796620390
447501-44760018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41224.47933504-1225.371865555048
447501-44760018Y4yLgztaDPH5QgghDxrgimhGx4DvxkFc2000020
447501-447600183QWGLLR2Z5JeH2mPivx577uyn8BJSgcH1372.67488374010
447501-44760017A16QmavnUfCW11DAApiJxp7ARnxN5pGX305.24902099-1798.120949701182
447501-44760012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2733.73301213-332.7525008541