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
551001-551100bc1qe696rct77awna2063q79e0m3vercalz970va5x6tv6cr9jp743tsyu9zvg1310.26776449-954.9997612041
551001-551100bc1q8lqwjepnnnz4txzqdrenpwaahv0znssrrhwxwnuzv0q783d9ctrsu65yq31120.85729366-426.5867314252
551001-5511003QxugzGEZeFZTrhvNqFhcWSXsNCHJUFAA71639.31820103010
551001-5511003NV6XVLdr5QM3yXsYz8fFa3KMwb3gz5R6m1060.11364100010
551001-5511003Mok1GmpEKGpHoS5UEnQ4ZcfUbfGGPFWG80-1137.5411050001
551001-5511003K6XWjxu9qhyRZrXGBNiybjJyYXifSmCEX1179.89859998030
551001-5511003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1550.68257000060
551001-5511003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1067.13974796-1001.65966186279396
551001-5511003FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk0-1600.0100000002
551001-5511003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP327.71957193-1010.0014259426
551001-5511003BMEXMnbEmo6vSn4GgHxSq6rhv54dWqAnk33.35758240-1000.0010000021
551001-5511003BHZHfFvYrLRyDE1AR8raqmDPm9D5E8C9h0-1199.8810791601
551001-551100395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1949.31829121-1869.3182912121
551001-55110037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1199.88107916-1290.7956523712
551001-55110037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid249.99950000-1499.9995000014
551001-55110034QKgwPZY6xbwHnvAfJXSjMHhWLjsJQEAd349.99950000-1214.9985000024
551001-5511003422VtS7UtCvXYxoXMVp6eZupR252z85oC1170.12020229-1127.75052435356972
551001-55110033xgzR73TF5fpX2sspMvYT94NnACPF7ehz1438.00022282060
551001-55110032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91724-12262624
551001-5511001Ni3mDVBuycS7dhBCUGY4H7KVv4xS41g3V0-1079.9992270001
551001-5511001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6011.85722063-8386.1455518313490
551001-5511001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1618.90076231-1626.886326751517
551001-5511001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g13533.87421940-13477.69134472114104
551001-5511001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1978.15798304-2119.564708032024
551001-5511001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1852.34836848-1734.688385292021
551001-5511001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91017.05767798-196.74573230450582
551001-5511001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11140.57666858-271.6277305173
551001-5511001C3jvpxJXgHYZfpSN4Yt9NDHAKSwHmzv5k0-3960.9373164801
551001-5511001BwaBP9K26icnSic7jaTqxVpm2SVqeicB61077.97888325010
551001-5511001BtM41CCZhD8PFqgNEpPsZ4fAUmNYDfeUq1268.33887788010
551001-5511001AtwQz5WAjTRBWBHmG5dpw2qRidTTGuBUk0-4192.7449974101
551001-551100198Z1tVNuw9xw1tprsFNzRHGhxYUxYxQTC1220.34053101010
551001-55110017cb8QLGfUjPRdsrsTitwC3emscMjKv5Xn1286.83316588010
551001-55110017RzXufEhW9h3PyRhVCs4dNtvgTWwWHrcr0-180001
551001-55110017BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx1935.12988079010
551001-551100172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz0-2807.0936756102
551001-55110016fbjcrKvWHUCroFMqcgWoGevfkNq6tXfS0-1065.5702500001
551001-55110016B9fnXuigQLPM69gZqtewWyiori7N54UW2200.09763105010
551001-55110012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2176.31291916-2493.861365082421