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
551501-551600bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1271.29305936-1367.19196588140557
551501-5516003Q7x5gbkYPC9qQCw3KY6C7Qxd8f5iK1KMi1448.60000000-1762.7185042412
551501-5516003Q3Hjz1XJpXbzf4BecMkp8cTJ7QYqehNQi1700-1699.9900000021
551501-5516003MBGwyPCqUUXwXrBDhm5Le1Qizb4castLD0-1931.6692250901
551501-5516003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1525.48186200-1425.485992031599
551501-5516003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1313.52209000030
551501-5516003HQyowac4sEFsFdCSxibYNjcgqMuwD2JP41599.98989385010
551501-5516003G45NxbCTJzQ6NcmGjaEhup1yN94uevyHp5619.99300000-2081
551501-5516003F9aq7GtrBAAx9e2mG4DDVnaYMUGz3v9jL2247.75575458010
551501-5516003EV5q8X9eXDrt3nyTWcxyPDWwjmkjFCnHp0-2354.2074000001
551501-5516003Cmp3Yi6gp2oGqd5pKFnoJhhnujjUDG5in1928.08337111010
551501-5516003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP689.36465807-1100.0007326236
551501-5516003CKug2SzXeujgCJE6EwouWYmGkCKqE7uxq1593.04896064010
551501-5516003BQqYmWTBbsTmqh75zBK6q6rc1VwwWx6Ww0-1260.9893669801
551501-551600395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1042.53021371-1042.5393261512
551501-55160038zQpVTCKCk1ByyPL9ybBjMKSVPgsGs44F0-1998.0398519501
551501-55160037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar0-1268.9982669402
551501-55160036VWa1KkKaS7z9918mnB1mkmw9GdaefR4g1135.19822440010
551501-55160035tA9E4vRK9hKQtL6eEExNq6zsijT8zTSk1359.69328413020
551501-55160032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C92262-23143836
551501-55160032oYySKv39WRene52yoBbtv7AnFZcZTueC2354.69387200010
551501-5516001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1158.39221909-1114.711833551515
551501-5516001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28938.07000000-1188.0700000056
551501-5516001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11701.40779582-9404.53155419239114
551501-5516001N52wHoVR79PMDishab2XmRHsbekCdGquK1266.76448692-1680.5902468120664
551501-5516001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc981.03159444-1052.460391851314
551501-5516001KznVhx8sEZ7MihiriHZpZj2SGcq5wqNmK0-1000.0000155401
551501-5516001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g22672.36981187-24767.26173226115149
551501-5516001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1844.87735471-749.10372113236282
551501-5516001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1600.26989292-1625.827143661821
551501-5516001GqMG911EQswHrkkzd1UM9uU39PG7hLFba0-3118.5560604601
551501-5516001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1209.99960000-1459.9996000056
551501-5516001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1620.50982456-1525.50310799317
551501-551600183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX2030.42116433010
551501-55160017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2373.43848921-1845.7925837325169
551501-55160015xZvLJLAgxh8cxEmAbpx1H35oibHo5cLA0-560007
551501-551600155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd40-1135.9690183501
551501-55160014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1404.10894625-1344.417210122930
551501-55160012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5444.94062349-3615.635097933330