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
550901-551000bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1422.28460995-1522.48620964104516
550901-551000bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1160.31692871-635.4668244621
550901-5510003QjvmQSvufx54RDAoZdXzkj2WZG7xdvv3i10088.10000000-0.1000000021
550901-5510003NBoSJChirH2zE5ZM99bxjorRLWc5tdZfN0-1331.7182773401
550901-5510003Mok1GmpEKGpHoS5UEnQ4ZcfUbfGGPFWG81137.54110500010
550901-5510003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP68888-311
550901-5510003KCQwDhENWdzyodcF2M93TpP9XDpYUgnn40-1826.8440105901
550901-5510003Ja5mWPqmiTuBD5447uojuipUHfNYxD7mi0-3901.0041960001
550901-5510003JZq4atUahhuA9rLhXLMhhTo133J9rF97j3165.48626000040
550901-5510003HC3tgudKvnCRM35B5J7Jj9tdTKxagUpum3464.00200000-0.0010318631
550901-5510003Gv6q2zbxiWkcrTzdYk99KseSnDZkbQDgs1455.26411751010
550901-5510003FxyX9XHp5RK4nYRuVshS7B3cxhiadvcAg600-120012
550901-5510003F7KSKatjNhgX2zntNLYnLaHT4QxEzTTup1811-81222
550901-5510003EqT5PqCxCdupWEpQ6TNMWTZSVbuLxua6j0-1820.1373061602
550901-5510003EeptcNWzrAiFMCEp5x5MeJcmQqkEvJvUr0-1216.0692876002
550901-5510003DG3XeDJFgEZxyven5KdgNAPPnoHB1qTzP955.07256009-1555.0725600923
550901-5510003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP2118.74126549-600.0009704734
550901-5510003C8YZhkiSDMTqMvHBpu13vbi1n9F6WBpk80-2696.3472992801
550901-5510003BWMRYTNXdVFEphpDbTGmM4RRqWHLenAmE1900-149431
550901-5510003AhJ49Hh57bhpKdJYkhfC7K3yu9BtRmkA52126.21004839-3494.3194439164
550901-55100038BgJvYgynYDhpZ3jcsHt4ESEbBWBDgSyQ1029.99800000-599.9985000021
550901-55100037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid2299.99950000-120052
550901-55100034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo7724.95740773-11543.2645507121
550901-55100034RapsAaUQuhg2U5kRuMMY8ftdHtraBScv450.04960000-2150.0492000023
550901-55100034QKgwPZY6xbwHnvAfJXSjMHhWLjsJQEAd1224.99650000-559.99800000523
550901-5510003422VtS7UtCvXYxoXMVp6eZupR252z85oC1093.66563288-1070.505635932241313
550901-55100033ixcKhJFfaXgy5kSr3Nbpf8CAWawJQxD31726.84399729010
550901-55100032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C92360.82829681-2364.828296814238
550901-55100031odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV280-1434511
550901-5510001XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd1129.99910000-930.0064019297
550901-5510001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282202.38450000-2366.8160580556
550901-5510001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12571.21383709-11437.02488031234116
550901-5510001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1177.93043488-1169.944870441516
550901-5510001KtA1hqDs7YWJyGjHigNaR9QJgPYZN1HET2171.50000000020
550901-5510001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g18298.10782912-17760.07372603128135
550901-5510001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1573.75859205-1432.351867061819
550901-5510001J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD50-4399.4276265002
550901-5510001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1318.32716574-1895.31476635295442
550901-5510001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1109.89336104-1219.692320231619
550901-5510001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF1803.22993492-3464.90461616116
550901-5510001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo532.14100000-1601.15500000129
550901-55100017A16QmavnUfCW11DAApiJxp7ARnxN5pGX908.90228416-2015.8399481130170
550901-551000172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz2807.09367561010
550901-55100016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe0-16613.0052901103
550901-55100014AcKEr19gHJvgwQhK7sfFm6YJGmoZZoqu2143.50949240-2118.74739149583
550901-55100012ryBCNBViKGCtidLfiew6mxkXAimJdukD0-1428.4855763801
550901-55100012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P9607.65554648-2717.654698206434