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
551101-5512003QxugzGEZeFZTrhvNqFhcWSXsNCHJUFAA70-1639.3182010301
551101-5512003P478K7Wwom2wB6b8zAdNAzT7XzSAZ49h61354.36756606010
551101-5512003NV6XVLdr5QM3yXsYz8fFa3KMwb3gz5R6m0-1060.1136410001
551101-5512003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-888801
551101-5512003Lz8q1ao1LGTaYbMqULZqGpS3HKx3tHUTs6292.00268052010
551101-5512003L5Dd8ZJBzDg9JVudhhC2wxcKov2Cqu8nd0-1390.0996992401
551101-5512003K8GGJsmVBcN29txaZWcTEQcutXtmuk9ij1330.43381643010
551101-5512003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1004.05592700-963.03556802597
551101-5512003JZq4atUahhuA9rLhXLMhhTo133J9rF97j3651.817660000100
551101-5512003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1622.07061925-346.04072041174224
551101-5512003HC3tgudKvnCRM35B5J7Jj9tdTKxagUpum1021010
551101-5512003G6PC1tgMT6wx4F7X3jv3ecExpiD1nd1Gq0-1649.9994700001
551101-5512003FNHZnm2ZXKAQ6AuFwYucWHMK589g6FGJL1281.31809249010
551101-5512003EbiALC4kbwxaeUesbhJNFa4JiWefU3UHx1065010
551101-5512003EKVusLGHGkeaS9LoPu1WL5JhYvwiuGzoc1626.84399229010
551101-5512003BMEXHxLsa7hv9MmVAN5guzVKRkTfz5y7F1549.99526840010
551101-5512003AhJ49Hh57bhpKdJYkhfC7K3yu9BtRmkA51051.72049809-1051.5176101231
551101-551200392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP1753.02746870-1744.445498941817
551101-5512003422VtS7UtCvXYxoXMVp6eZupR252z85oC1639.01901092-583.389620721941149
551101-55120033ixcKhJFfaXgy5kSr3Nbpf8CAWawJQxD30-1726.8439972901
551101-55120033R4jEpbXmgLNU731ZzAdLCRom9esnUZsH1000.01000000-0.0100000021
551101-55120032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91770.60977862-2265.609778623337
551101-55120032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1100-50021
551101-5512001PHtTvM3sqW8fhK4vZPopo5THztZAyBaKH1563.76713985010
551101-5512001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282030.71885824-1915.1425000075
551101-5512001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11579.22118632-9020.8192039018086
551101-5512001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1472.10400000-1353.834000003428
551101-5512001KtA1hqDs7YWJyGjHigNaR9QJgPYZN1HET0-171701
551101-5512001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9825.37733460-9374.35800870133122
551101-5512001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1192.11938157-1084.255454681517
551101-5512001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1450.70226917-1568.362252361621
551101-5512001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1450.73921479-1004.0567361155
551101-5512001C52hfxiURz91NTW5bEYibwx3HTLKgdDoe0-1549.9960000001
551101-55120017cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM0-5782.7816427901
551101-55120017ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH26.64015542-1267.90369629119
551101-55120017BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx0-1935.1298807902
551101-55120017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1041.89725550-816.2734189726147
551101-55120016Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX5681.41787441-70011
551101-55120014scL4VjDC4CyUHm8G6Qx67arff12fQTex1470.62872821-1479.470161212725
551101-55120012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2813.54487693-1679.346821404230