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
550001-5501003QmKjNDqWn5rTSaQQKF3uHZRVKYYJeZS431010.64563106010
550001-5501003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1261-1360.658989749111
550001-5501003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb200-1799.61030782210
550001-5501003HCyoxRJmBYxomehuiNPS3diGQCbZxo3yN1249.99984452010
550001-5501003Gran4BhHm8kF4p8GZKGRe6U5RxcxvaGWE0-1286.5728485801
550001-5501003GcVhTH8kW2PTgDUQvSMHvUDQwDbeubar50-1936.1288615201
550001-5501003FsumaM3YFBsqYHJXfr767MCWv5ADoFjxV0-1507.7268238101
550001-5501003Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s1341.99840000-49.9996000071
550001-5501003DkZpGt4onxjR78JtSXDU8Lf1JEUnZu2d80-1160.6457138801
550001-5501003CYuvFsKKTSGe7skSqZcfxwvqwVxqqnvyH1600-45031
550001-5501003CRjJyu1k6aGZMtMWpsbxUy4NLzBnxTrq22226.87251558080
550001-5501003A8zU5RfPEZdXoiN8MEhBrUvd7H4JMXGfU1099.98922966010
550001-55010038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670.00322099-3885.0146327611
550001-55010037tKRoEYkYwn9XFy9qcVGonStTYp8rzg2L0-1460.3302867501
550001-55010037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid2534.99950000-1709.9995000085
550001-55010037XiWaFJQFRZahmfMJTWKzMf1M6GeNDkP11442.72597900010
550001-55010036NYJSRuBncHA2Ck1s3vpXBrby7KNuAXcB0-1549.9998884601
550001-55010035VTu7oWvrqH1Qfb6BsUEnkUEepDH4bNHP0-2499.9900000002
550001-5501003583GVfRBq4jYtPzSG3mwPQABzGstvV56n1100020
550001-550100346tdB5yvUUUcS3rkFJtD6WXSNNnizmjck1891.99960000-10162
550001-55010032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91530.45031605-1233.158282192318
550001-55010032TJCxuU4vgXJMC2C5CRi8uLHdgm4qUfTL1285.57284013010
550001-5501001PpawcwCyB3tu6J3pA6pW3Dymjrth7z4Rn0-3058.3593044801
550001-5501001PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX0-3371.9526473101
550001-5501001NamR2AY5mEA2PrLYeuTDS6dninKBEKi1B47.15184670-1383.52596684128
550001-5501001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1535.43654972-9514.762198485784
550001-5501001N5rvXNwnvzzWpJg748vXzUVY6RwTyyxkg2989.09177007010
550001-5501001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7943.82717324-6737.7257672910793
550001-5501001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4879.52867290-3012.03743219391377
550001-5501001GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP71068.04856704-368.0485670411
550001-5501001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1037.98200000-79.37900000311
550001-5501001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs3137-1094.87250000127
550001-55010017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2263.57331018-2289.8878825514167
550001-550100171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB0-2547.3322901901
550001-55010016YHSbVjY2tu5siQUiuzatxx7Qj6hWXgLJ0-1306.6199517001
550001-55010015SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG2006.21304040-1306.2130404011
550001-55010013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1057.98019708-1123.598857091315
550001-55010012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P601.08615970-2953.89731853916
550001-55010012GkAhRm7cZp6WEPgfFKab9oayvb9ZaVoz0-2025.0000155502
550001-55010012Ewv88smZnoQEyL2v1yPDgnEJ1Zg5E3zm1297.87669180010