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
550301-5504003PLrtn4ELjmJA1ENdkTD59QFVfTrMDypJM0-600001
550301-5504003N8QcwgT8hhwjFcZfBNUbdY5Reht3oL5Sb1999020
550301-5504003JfCajrSqrNrktujCa5X4vuBWYscLCGvQ50-1173.8134265801
550301-5504003JUur5MaZbnQoYhxT1THwsap3BUCtwNCMf0-12629.1261911601
550301-5504003JJN8E5K5NRm8bJbuPGhifZjryxJqprV7J0-1500.0000452002
550301-5504003HsUroRJeXS8doRxGs1RNc3ya7CRACpRin0-1998.0400155501
550301-5504003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb36-210022
550301-5504003GTDsgZU9SyC2NoEgooWME6s9KYgTQPECb1160.99730994010
550301-5504003FXFshYr97aQUizVEGwdCLNdDihWtqHsT90-114001
550301-5504003F1ASDNgZCwoF3ExVc1n5Sw5BDYnZQ9VXR1499.99900000020
550301-5504003DwNMJHidVMFtjuGJW7ywPtz24d52iNcnX1283.37872626010
550301-5504003DsRJTQsDXgMFJwFsLH2f3wTkxtt9wT2LV3196.35227928010
550301-5504003BYBdEefg1Y3KhLD3aPGnf7h31ExHeoDUj1407.60000000-2223.6000000032
550301-5504003BNGjpmqh6Y2CivTa8gnojsZfjqTyxASqq0-4603.9721992801
550301-5504003B4nDXVWeDKLKtT75in2TmrvUtPQgWNbU10-1544.8003459901
550301-5504003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS1672.18584271-6.5676867276
550301-55040039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K928-1874.0005602542
550301-55040039jipEp2ZVKoCjnxix4N4G1fwRNjbHPNUX1500010
550301-550400392hznPr3D1s8X8kyFjPQ1V4JUjjbhWM3S1989.99990484010
550301-550400391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X6003.28499418-3.3449941866
550301-55040038zQpVTCKCk1ByyPL9ybBjMKSVPgsGs44F2747.30970389-749.2698519421
550301-550400387RUsHvR9H9MZqirvJjTGrPP2sXok2TqH9130.12611784010
550301-55040037Kbnc7dkB8AiqGfGHgeqKkgd3C65EwqE91151.66423770-9.8522645965
550301-55040032TJCxuU4vgXJMC2C5CRi8uLHdgm4qUfTL0-1285.5728401301
550301-55040031mrf7UV7FUufzvvTb8tbFDHwB8nRtkzeH0-166501
550301-5504001XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd1010-810.0038237647
550301-5504001NUTpGGNusuTmHjcuogFeRLWheSWFKHtYc2200.10000000010
550301-5504001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4704.93340669-4996.0520716911782
550301-5504001MjCPq1Ugq8e6QuFsGyR3jGhWBsEqbSUCZ0-5194.2837041901
550301-5504001LUkVAA7jodPdc3X5DgiVpjuGmCduR2XgU2090.70000000010
550301-5504001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6535.01750689-3580.596980907367
550301-5504001JcP7LsUUvE8ksZKwYuzCe2vaEzg2omiHL2905.21273742010
550301-5504001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11749.71604698-540.8835921675
550301-550400184sXXHAoxhvkqaMn83avEDwBig5zyzyWu0-2924.7128486501
550301-55040016Nrv36DBXQyWhyHPuXxn7shQxFEXuqcUL2994.18360801010
550301-55040012mzDQVREuerYnNqq6U1DfTPwpCiFg3A2L1874-217423
550301-55040012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1880.99250801-1918.560866843325