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
550701-550800bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w467.13529177-1034.9034740094
550701-550800bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1370.68675426-1319.75887959127497
550701-5508003QNjovya1BruFCivPeRHHbX8kkR5DYskM70-5671.1014339201
550701-5508003Pbzyn58xeZk3ctoW2sGRaDPf4Fr2f4wQc0-9337.1441260101
550701-5508003NT8s56KfbW5WrDwYQmtXxkb2qfkqSjVC21000.52700000020
550701-5508003NMwhD91QejNq4TbDGDumBR9oR1YUnFuhp1178.17537900-701.7767576012
550701-5508003Md5qRRPXUFtecRKVJYJQTWoanNJhdyfXH0-1190.4143808701
550701-5508003MTbUSRRdn5WFM8SsNUGHuAo7CxpurAe6B0-1304.7025842101
550701-5508003M7AdcVd27NEX3KGBpNopguHmUMXUwkZo23000-1999.9900000042
550701-5508003LHmwfiBQNwLR4bxtSQNkbmwz5c7TEnsLP9243.14388462010
550701-5508003Kq6RAdhcK7uPrdxZDwDp61pHEiZirgagA2246.36294397010
550701-5508003JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS1075-80033
550701-5508003JZq4atUahhuA9rLhXLMhhTo133J9rF97j13141.366940000160
550701-5508003Hug1eyBRLKNHp8jeRTUuoWe3aY8anMB5B0-1212.3198511101
550701-5508003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb5770-430664
550701-5508003Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s1056-72141
550701-5508003FWLRhr9Df5PDKXX31DWvr7EVaK83Ye84x1425-1424.9900000032
550701-5508003F1ASDNgZCwoF3ExVc1n5Sw5BDYnZQ9VXR0-1498.9990000001
550701-5508003Emio25kL577LtTuLdiPjc1wzHE9mC9BJm1221.12963268010
550701-5508003EG5vEBX5w4ghV3oGk7dwhSe23cZtRZExK1678.20077517010
550701-55080039pQX4dXjX5KQtNZ48xHLX57uPCYGqzHN50-1048.8877749401
550701-55080039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K2381.07000000-1149.0016013252
550701-550800395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1480.07289322-92.5319873011
550701-550800392hznPr3D1s8X8kyFjPQ1V4JUjjbhWM3S0-1989.9999048401
550701-55080038WKndC1A5zyPPVuqJSMCfibQ7DvJMSCLD1041.88736608010
550701-55080037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar3483.93288005-521.5355989911
550701-55080037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid3619.99950000-210084
550701-550800377HGr3os7SEwzRk3pj7BNCZhKzdSs7LWX0-1000.0000155401
550701-55080036uML8jyNq5JaL6nQwHMEA73h2Tk8ZbSCY1127.31943875010
550701-55080035pVujoVhnAs4tRiYKKYq4Hx2sj5vyMvmH0-1000.0000088801
550701-55080034dtSVwcaccusfTYjJJgoBsjd1AXyC5ggK5221.10122999010
550701-55080034bYhJtNnz1rcCDecDtzUzhGNHcsniXWPC0-1540.0648795001
550701-550800343SixdsJsfxB42GXcYZTuucASnJee5SXV0-2296.3630757301
550701-55080033i4TTby89hyufEPbntgdoroTHCYjRMV8D1524.99922374-1524.9892237443
550701-55080033ZsWqNKSbXtkfygrjxce791Z6iKM2vjVh0-1247.9875806701
550701-55080033HU3x9rcfRfeRP6vYPJb5PwEog5xdVLU40-1499.9900088801
550701-55080032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C93009-31084142
550701-550800321eWC379WdYZA6BdUBx5ijHibuJshbpcW7.42957288-1500.0016951612
550701-5508001Q9WPDkVStHZAedyoMBX7pEMS5yCoWTJ6r2404.93825707010
550701-5508001NYAd6fA2dc5xowuweFUSDRqRTEzDwk283388.53883262-3427.919032621111
550701-5508001NUTpGGNusuTmHjcuogFeRLWheSWFKHtYc0-2200.1000000001
550701-5508001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s18304.32002559-16784.07985473440140
550701-5508001N52wHoVR79PMDishab2XmRHsbekCdGquK1529.76779207-1694.5222876015978
550701-5508001MhW8KqX3xwjyJEoqpAP5Egpg3o4TsVhc70-2411.9047284801
550701-5508001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2446.83300000-1983.950000005527
550701-5508001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g18727.19411980-16852.2589495012187
550701-5508001K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud3065.94958000010
550701-5508001JKXbgW2vy7nouyWP9S91ae4UVuBLeXesc0-1000.0000155401
550701-5508001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1987.71526529-1688.85258435516412
550701-5508001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW2094.73209950-2064.186570822222
550701-5508001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1671.09584145-1619.001509681418
550701-5508001DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA0-7790.7773005401
550701-5508001DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS80-3261.6284107501
550701-5508001CoftYhsTLKz7SxmKStk6y33SSmV6uNXXo1494.18348543010
550701-5508001C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw57309.70995497010
550701-55080019KgtkykxQRLAtUHurT9JAWGJ9SuwRDBuu0-2815.2126852101
550701-550800194ek88fL6oRRZdu4ZmQreqasp3TbvHfWv1159.63473456010
550701-55080017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2451.22044586-2472.8454799712186
550701-55080016Nrv36DBXQyWhyHPuXxn7shQxFEXuqcUL0-2994.1836080101
550701-55080015UKQViLa2qsyya8F5JdMfynEMoDH7QFZE198.32880000-1338.71940000854
550701-55080014b8V3AqYQtdS6chDfhZ7yFykuK4TNMwuP2715.21260576010
550701-55080014PoevPoDhmJwV1Au2tpEwfT6ymCBguDXe0-1179.6349741201
550701-55080014LSphPnzGSnYSmFiLad41QV6jBhmZ5HUm1500-70021
550701-55080012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P385.62082172-3955.817696801115