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
550201-550300bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1206.55030974-1071.04715361140470
550201-5503003QmKjNDqWn5rTSaQQKF3uHZRVKYYJeZS430-1010.6456310601
550201-5503003QG7nHLGsePTvZMZnjLWrmUtHRUMydmu3d1111.99979749010
550201-5503003PFtFf4Cf19zpA5Z4aCa5c3j3MegQYvJ6G0-3146.9831612501
550201-5503003P7KPjFcFRTXY1PafEATCykgkMSPYUZfZC0-5919.9871955901
550201-5503003NwYr8JxjHG2MBkgdBiHCxStSWDzyjS5U85919.99577928-5919.9937792821
550201-5503003Ng628zYfdq44hzd8VAVBNuTTsJRJNH5Bc0-2596.0967706001
550201-5503003NT8s56KfbW5WrDwYQmtXxkb2qfkqSjVC21500.09950000-1513.3037533022
550201-5503003KnZmJohDM8tmmkwUax9JHXpaQPK28Ja8s0-30898.2868312201
550201-5503003KJLnGCY5zvo2z6BU67MMFm3GifwC47rLA1999030
550201-5503003JfCajrSqrNrktujCa5X4vuBWYscLCGvQ51173.81342658010
550201-5503003Ja5mWPqmiTuBD5447uojuipUHfNYxD7mi3901.00419600010
550201-5503003JZq4atUahhuA9rLhXLMhhTo133J9rF97j5024.260050000100
550201-5503003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp2533.70191706-2033.92935432258301
550201-5503003JUur5MaZbnQoYhxT1THwsap3BUCtwNCMf12629.12619116010
550201-5503003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb2100-200.3356164032
550201-5503003H4tyzw5enNzux5JCZLhghdL1P649cCUXX2255.68543900010
550201-5503003FrSzikNqBgikWgTHixywhXcx57q6H6rHC30324.35877622010
550201-5503003FWvXQXpVTs11RyDJUfP4cd7HH2e3PjQwm0-1249.9999008501
550201-5503003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD1211.71815406-163.6127967121218
550201-5503003CYuvFsKKTSGe7skSqZcfxwvqwVxqqnvyH0-120001
550201-5503003BNGjpmqh6Y2CivTa8gnojsZfjqTyxASqq4603.97219928010
550201-5503003BHZHfFvYrLRyDE1AR8raqmDPm9D5E8C9h1466.13789386010
550201-5503003BC8kPgemLfCVLuxeU8BPjgJV3f4hYUzAN2026.84402142010
550201-5503003B4nDXVWeDKLKtT75in2TmrvUtPQgWNbU11544.80034599010
550201-5503003AcuMfJqJxUfkA3aDfzhjwUCQVTQe3yS2g0-10001.0048938401
550201-5503003AKquFkp1sQKRQxYeezSsbitAeJRLKH18E206.51195825-1180.8976099123
550201-5503003A8zU5RfPEZdXoiN8MEhBrUvd7H4JMXGfU0-1099.9892296601
550201-5503003A73qTgQb6fJdCg1SZFoAWjHet63ksDfJo0-1117.0001000001
550201-55030039pQX4dXjX5KQtNZ48xHLX57uPCYGqzHN51048.88777494010
550201-55030039XF9YVyFfGHnsD34tK3GjwL79EheimWWy1200-1528.8900000022
550201-550300395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1304.97790014-79032
550201-55030036JCooZNpKMVppAWKU4RJKJP1JHMfgDo5h0-2000.0750144801
550201-550300357VGZPzxBWBoCFqBQjQtAPhqwYefpzHYy0-14627.1265127601
550201-55030034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo8199.70111948-4662.0867727173
550201-55030034QKgwPZY6xbwHnvAfJXSjMHhWLjsJQEAd1770.38650000-1340.38650000819
550201-5503003422VtS7UtCvXYxoXMVp6eZupR252z85oC2495.86771587-2269.07779894273885
550201-55030033FEUagiY25eLWJtAp6w8XzLcbdqFAxbHD0-1760.1117771501
550201-55030032wBhL5j2fQkdpQPyBUwYqkqCLa9WGxoug1577.84550052010
550201-55030032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91918.31445584-2265.314455843437
550201-55030032X68ExoNhArctKfjBc5yt2JFYDymrWegN1510.11157537010
550201-55030032HDJNMsLVBwpArWjc7ZMiVTv5u1wdNSpm0-3026.8440382801
550201-5503001Ni3mDVBuycS7dhBCUGY4H7KVv4xS41g3V1079.99922700010
550201-5503001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281162.34000000-587.3000000063
550201-5503001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s22624.12037110-13915.47280077431108
550201-5503001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g15271.49150860-16224.82708628124118
550201-5503001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1055.14815715-2234.09956170298450
550201-5503001HeH6kqLYuPRsU1R7Tnawt9fRW5KhucFtG0-2800.0009369501
550201-5503001HYYZJZF9T1LhP7SgkPtD8mxj6BLRVmn6d1960.44363685-1960.4336368521
550201-5503001HQnVmjt35Te7UZfj7VH9ZgN2HSeaqBT6K0-1179.9994010001
550201-5503001GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM30-8630.7695338401
550201-5503001DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA8490.77730054010
550201-5503001CbTKCC4QMHjSgBeRnQ2zGdgEFoqmJhv4G0-1265.3484961902
550201-55030019bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc0-5576.3408004802
550201-55030017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3948.35842938-1659.4692123022167
550201-55030014scL4VjDC4CyUHm8G6Qx67arff12fQTex1491.97100000-1403.636500002521
550201-550300141f8HVk5wrmfdkmYUqvLuC9XsUnM5YHjQ1142.59670000030
550201-55030013T5PFHgDU1NVrbuZZteRe5p5x8VPxKG1w1296.05279766020
550201-550300134CTo52JurFVQWwfQxADJVCubjS9FffFU4736.45874120-70011
550201-55030012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5180.77477863-6300.314662343827