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
551401-5515003QwXAb6EnWd2Js6QU4NM3vznwDy3f2wakA0-5021.1009841601
551401-5515003K8GGJsmVBcN29txaZWcTEQcutXtmuk9ij0-1330.4338164301
551401-5515003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1550.83491500-1547.119645051396
551401-5515003JZq4atUahhuA9rLhXLMhhTo133J9rF97j3138.24746000040
551401-5515003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L63.91468797-1174.2050668355
551401-5515003E4WnYk4B9XKWMRkGg6kVq41HnmPC5eFLi0-1000.0000088804
551401-5515003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1205.47189210-1350.0007108228
551401-5515003BsiJEtw3zcSJDEFZm2x4mqKsL9LJKixHP4406.10077872010
551401-5515003BQqYmWTBbsTmqh75zBK6q6rc1VwwWx6Ww1260.98936698010
551401-551500352vFd75eqnftvCUGTpjagu2FAEVxUPUh20-1201.5892548401
551401-55150032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91969.59380483-1869.593804833434
551401-55150031odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV191-1407410
551401-5515001NGcbLJbYGCBEaB8asNyHPCsmfW4VqRPNK0-2120.0002622305
551401-5515001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10993.38724334-14031.15439574237102
551401-5515001MwXwVNRC81ji4MFgXQXEox64YoqojgXTz1500010
551401-5515001M1crATBESbyv83H7Haoxbn53zNK57zg7x0-4055.2648297201
551401-5515001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1286.34804968-1361.930226671617
551401-5515001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g14474.51976971-10440.07046338171111
551401-5515001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1129.18799597-1135.199058921215
551401-5515001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1332.09712491-999.06594545223179
551401-5515001HDBWCaea9grLktHe8MNGQRJQTV38w2son0-1748.0269796701
551401-5515001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1520.09318119-1494.535930451716
551401-5515001GqMG911EQswHrkkzd1UM9uU39PG7hLFba3818.55606046-70011
551401-5515001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91715.60539486-1062.23190157375600
551401-5515001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm12024.66636505-1550.83564910213
551401-55150017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1254.64672725-970.1853064523147
551401-55150015PqqKEeHM7oNwTyAxjWfHSLogXAinN8f21041.12678175010
551401-55150014scL4VjDC4CyUHm8G6Qx67arff12fQTex1963.37588920-1847.537493492726
551401-55150014cQRmViAzVKa277gZznByGZtnrVPQc8Lr829.17754471-1245.698972992132
551401-55150014AcKEr19gHJvgwQhK7sfFm6YJGmoZZoqu1238.98673871-1205.47403810342
551401-55150013n67sFKgqLDKp8gx8Xvm6scdfY4ZeaU8p1563.50000000020
551401-55150012hDf5paSQ98PNDnf497C2U7mxrSjU9Ba50-1541.1267959401
551401-55150012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2141.16801221-2223.861917262926
551401-55150012Cx9NV45C7Y3fTj2T9nRWHSCzpjHnL4hz0-150001