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
550101-550200bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1479.12037312-540.64973869128
550101-550200bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1342.01595664-1340.6163455899504
550101-550200bc1qe696rct77awna2063q79e0m3vercalz970va5x6tv6cr9jp743tsyu9zvg789.06484333-1362.8139394923
550101-550200bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k476.74049870-1095.3832836422
550101-5502003PKvCdJeYzfFwaTrZWtGqy7rRBtqA4SFGP1152.31595323010
550101-5502003PFtFf4Cf19zpA5Z4aCa5c3j3MegQYvJ6G3146.98316125010
550101-5502003Ng628zYfdq44hzd8VAVBNuTTsJRJNH5Bc2596.09677060010
550101-5502003NEgFpvjZqxLdPPEXuCwu1i4ZXTLW5svdR0-3297.3747266301
550101-5502003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP620000-2000111
550101-5502003LiHKYFYrAWfG2MBs76opBxK6eZDeaW9si3500.76224438010
550101-5502003L4NBV5fCE7ziAgTPV8FDpV7hiUbhruM9m1194.48266359010
550101-5502003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-2000.0009652001
550101-5502003KnZmJohDM8tmmkwUax9JHXpaQPK28Ja8s30898.28683122010
550101-5502003KUjoPLF6AF1FQHtGKJwKhHVPGqT2qTGoX0-14372.7999607201
550101-5502003KT279CX38oEKA36tSziUozLrsdQWER1ZH7240.03334791010
550101-5502003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1492.57834200-1437.528470661395
550101-5502003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb0-1206.9037943402
550101-5502003HCyoxRJmBYxomehuiNPS3diGQCbZxo3yN0-1249.9998445201
550101-5502003FWvXQXpVTs11RyDJUfP4cd7HH2e3PjQwm1249.99990085010
550101-5502003CYuvFsKKTSGe7skSqZcfxwvqwVxqqnvyH2420-237023
550101-5502003CDk97UjPh13CacMPTCEC8BuRp7ivFYzh63295.37468154010
550101-5502003Bo9FTs5Fx8tXoUKJZeDDFXbvpfNK18qQ10-14627.4079003701
550101-5502003BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ0-1200.0010000001
550101-5502003BMEXGdUga1xVpDjuzGsP7Q8mYgKUCYt9710-1500.0010000011
550101-5502003AzBGkA4fQQK2iibgGuXabJeo1dtjPXzvj0-126201
550101-5502003AmetZAQuqhHxvAqfVsE2uWDdWLyiJw19q1500-50031
550101-5502003AcuMfJqJxUfkA3aDfzhjwUCQVTQe3yS2g10001.00489384010
550101-55020039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K1207.37000000-620.0004383032
550101-55020037zsWd3dkc73qArtcwTC2zTXWMZQspJSZc1199.99980058010
550101-55020037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1000-182514
550101-55020037XiWaFJQFRZahmfMJTWKzMf1M6GeNDkP10-1442.7259790001
550101-55020036JCooZNpKMVppAWKU4RJKJP1JHMfgDo5h2000.07501448010
550101-55020035u2EiNbevV2RN111RPrJXpqFZSFbB1SLQ1030.09801610-180.0980161031
550101-550200357VGZPzxBWBoCFqBQjQtAPhqwYefpzHYy14627.12651276030
550101-55020034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo132896.70282016-52898.28719938162
550101-55020033Nb2zgNda9MAi58A16xGbUMjM4WaR3avK8372.84972399010
550101-550200339CCNSiNix8sihxpTCBVSji2QQfi6q8fN0-4000.7623197301
550101-55020032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C92214-1819.292033863633
550101-55020032WmX9K2hE84yzhCDpNMPQgP5Szyoz5cZJ0-2000.0750780401
550101-55020032Ug2gH4aVsNpGf17Jmp4Ao4oKXTycWjyz1111.99988044010
550101-5502001gvrgLReaoxbat1k1CMfd2bMNf9CQomks0-1298.0073440701
550101-5502001PdB5FWQizZWKafQtT2GysgeQGkXgP1siN0-2056.2386908801
550101-5502001PXxk6BhGc2PaBERh1JfudgRSzGgqtug9C1297.78369435010
550101-5502001P2sD3FK3r1EJmokGdWV7i1YjhKzp1XZS85000.60625230010
550101-5502001NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ1000.01000000-100043
550101-5502001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s34789.78911427-37945.38963509407102
550101-5502001N5rvXNwnvzzWpJg748vXzUVY6RwTyyxkg0-2989.0917700701
550101-5502001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp839.99960000-1139.9996000045
550101-5502001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1364.05300000-1498.917000002923
550101-5502001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g20017.31899381-21295.47105523129107
550101-5502001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2407.57199923-1911.44721407240263
550101-5502001HKrPXLJuuaL77fDvvDSayTUWuDSuBAdGg0-3159.4197816701
550101-5502001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF3175.81006473-3055.81006473406
550101-5502001ETAbWX8gdhXwoSPDbDK74wS9R2saMKgjK3075.41952061010
550101-5502001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11405.80226587-1292.57938131610
550101-5502001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1255.91900000-1908.266000003611
550101-5502001BAcdYWEkgHr5urnXWFsepcoiBghXHBYPt0-5643.9992560201
550101-55020019bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc5576.34080048010
550101-55020018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU19999.99960000010
550101-55020018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1295.27698892-1321.762239061215
550101-550200184sXXHAoxhvkqaMn83avEDwBig5zyzyWu2924.71284865010
550101-550200184SMRptFqVDtt7bdZ8iMhbb4DyJse2D3s0-1043.7041274901
550101-55020017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2638.83254784-2723.4557637619130
550101-55020016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe0-109234.3312692101
550101-55020016LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH0-5913.3157408901
550101-55020016CCZHtjTH4GppotnBvwhkoYXtXaSKTzmQ1031.13605145020
550101-55020014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1482.47068785-1366.626734871412
550101-55020013Vj9xNqUqTEBtHuELRjdVTktovQm4MAbS0-7240.0335420901
550101-55020012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P8923.52204897-5394.314741174621
550101-550200124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F0-1066.2600145503
550101-550200123tZEHLqRpxQJz9p3toGJc6K1guCYeX9X99-1237.61906140123