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
550801-550900bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w860.25543200-1070.6837720964
550801-550900bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1242.57467793-1152.35928772118455
550801-550900bc1qpfsckufdjx9mrwjekumu9gmmgr24wd682nhj2awwg8gg6hmc9husfdp68p877.19177000-1081.04701000750
550801-5509003QwXAb6EnWd2Js6QU4NM3vznwDy3f2wakA5021.10098416010
550801-5509003QY4hTMyEjiiPrsjFchVsusuZMbxmtBpMF0-1536.8677828101
550801-5509003PfWSyxSMynzMnqjQbwU1BAsWuDvVDUqFY1336.86764914010
550801-5509003PJhY45qc9aCUPdA9Z3zPrdNJcY4z3Ewv71002.71474466010
550801-5509003NBoSJChirH2zE5ZM99bxjorRLWc5tdZfN1331.71827734010
550801-5509003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz20-1014.3810973402
550801-5509003LqQykXU7qupTa8BX2WVL2FQ2qmJZTSzMd1265-60031
550801-5509003JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS675-140024
550801-5509003JZq4atUahhuA9rLhXLMhhTo133J9rF97j4557.43798000-13521.5442400072
550801-5509003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb610-191033
550801-5509003G6PC1tgMT6wx4F7X3jv3ecExpiD1nd1Gq1649.99947000020
550801-5509003G5e8uVjWxRogATK9Uz7syyXyQdA2k4ZfU2993.75052402010
550801-5509003FxyX9XHp5RK4nYRuVshS7B3cxhiadvcAg998-135823
550801-5509003Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s1000-140545
550801-5509003Emio25kL577LtTuLdiPjc1wzHE9mC9BJm0-1221.1296326801
550801-5509003EeptcNWzrAiFMCEp5x5MeJcmQqkEvJvUr1330.87901064-114.8097230411
550801-5509003EHneegT3eM4EUTNKkV6mXEYxNv9yUWXLv0-2999.1506275601
550801-5509003EG5vEBX5w4ghV3oGk7dwhSe23cZtRZExK0-1678.2007751701
550801-5509003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L1175.25814291-25.0336837155
550801-5509003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD1100.79094100-456.9616073019372
550801-5509003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP0-1030.0011037807
550801-5509003BkBUHUFdJa9EK63czoF8MGP65cFJ9VXik1495.15392660020
550801-5509003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS12.87317994-1676.8711469755
550801-5509003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek1056.99725693-1109.0425106638
550801-55090039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K573.11938000-1045.3106077585
550801-55090039ZoPtrFUEbv2ge7WQJuKryUbKssFZoRpB0-1042.7149228601
550801-550900395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN0-1480.0728932201
550801-55090038WKndC1A5zyPPVuqJSMCfibQ7DvJMSCLD0-1041.8873660801
550801-55090037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid2200-3019.9995000047
550801-55090037EJDsAACAGgjcbTe3P5Sbax498Bmggp1j0-6547.8831422001
550801-55090036yxqYEQaKnbPCYd49AUatX19bLCz1CxuM1499-114954
550801-55090035MXTvMfBnNYgdAG3MXMXGtriZ5HU79m5K5230.44967769020
550801-550900352USv8Cih1Bq81XnzB2C9VLMQBh55Y4uV109232.32987556010
550801-55090034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo6396.21339737-109234.3300000051
550801-55090034v1br3SKQATMmb1QFbo622mWe1sucUBQc0-1650.0000155502
550801-55090034dtSVwcaccusfTYjJJgoBsjd1AXyC5ggK0-5221.1012299901
550801-55090034RapsAaUQuhg2U5kRuMMY8ftdHtraBScv1699.99960000010
550801-55090033Qm8ZFQZMwbg3f7KqCfbBuRvif32wNj8m0-6843.4681591901
550801-550900331ywS2FE6L3RQ8iC65W7FLcQR2acGbXVC6547.88296994010
550801-55090032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91527.10182670-1181.101826702420
550801-55090032XUXaJftyDXMqkQt81GJmwCP513SohC1W0-1556.5252789602
550801-55090031wrujVVhf92puvwe4uE1cDgKNc4gXuQRz1140.33885003-987.02013885253
550801-5509001oqmBM27JKzap45crqRUvBxvzXbzxsoRQ1050020
550801-5509001XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd1260-1109.993607041412
550801-5509001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm2649.98500019-1450.20000000246
550801-5509001NrMySQiXwcp29rDJMZjCU5Kbh3zSKHAhX0-1270.1062795101
550801-5509001NkG8S1xxbh36TPDR3KAK8zxD2CJGggwTg0-1035.7479527601
550801-5509001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281351.14911148-3194.3273534366
550801-5509001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s21061.29899541-23078.29666446358122
550801-5509001N52wHoVR79PMDishab2XmRHsbekCdGquK1369.41924314-1467.7941836815264
550801-5509001LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q8685.03943039010
550801-5509001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2532.20700000-3014.369000005942
550801-5509001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g36671.52073656-35485.93331224196127
550801-5509001K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud0-3065.9495800002
550801-5509001J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD54399.42762650010
550801-5509001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1695.89435925-1292.56562959272434
550801-5509001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1117.46272851-1038.209298001415
550801-5509001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF1663.26000000-285.8858383291
550801-5509001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1069.60405934-512.05279079129
550801-5509001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ997.08541579-1049.179747561316
550801-5509001C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw50-7309.7099549702
550801-55090018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU120000.02021630030
550801-55090017evRiCTzXmDaCNAhPTvt629cUWZtoNwPJ0-1806.9582701401
550801-55090017cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM6490.05152234-707.2698795522
550801-55090017a9fnAsR9fbdfgGuGd32AKkqZVBkbfcDi852.03357558-1301.24457558159
550801-55090017A16QmavnUfCW11DAApiJxp7ARnxN5pGX620.30521287-4454.666170085167
550801-55090016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe0-3387.0008483005
550801-55090016fbjcrKvWHUCroFMqcgWoGevfkNq6tXfS1065.57025000010
550801-55090012ryBCNBViKGCtidLfiew6mxkXAimJdukD2128.48557638-70011
550801-550900123bZkE1wZ6rkmTdj6q7msqebRBALxBYDC1782.95814173010