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
551601-5517003R1qqoDX6D9eHNiVUSK4XKbxcgYcHZoRxC2146.10791605-0.0013660531
551601-5517003P744sTw6R9czw4buAA3XRqD2Zh2xtCCoN0-1858.3915577801
551601-5517003HQyowac4sEFsFdCSxibYNjcgqMuwD2JP40-1599.9898938501
551601-5517003H49hzk1bvdLeDKdqmXrSRsVqdH2n6HhiJ2001.05197858010
551601-5517003G45NxbCTJzQ6NcmGjaEhup1yN94uevyHp0-4799.9915000005
551601-5517003F9aq7GtrBAAx9e2mG4DDVnaYMUGz3v9jL0-2247.7557545801
551601-5517003Ez3eKK9LyWNaHhaG4t2D9whZWzFf2Cxcn0-1411.3720152601
551601-5517003EKVusLGHGkeaS9LoPu1WL5JhYvwiuGzoc0-1626.8439922901
551601-5517003B1774ctGYTdg8gY9YuB7w7hZTeVQACiQz0-111503
551601-5517003A2Js7HiiC5KFAWxCS6uXaJFxvzwFDWtSq0-2130.9959000005
551601-55170039oaDjN9L7XRQDv36FJhGhQyWwq2N4oh730-1237.7519535803
551601-551700395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1360.21816513020
551601-55170036grqBJViu457tztHbYy8fshczyX2HhWVx2200.09750263010
551601-55170036U7s3e7aJx7Jz99JpCUt7tiHxqHLxwfYd3512.68479137010
551601-55170036B38zvnEprTD8DmrSmsACySUgHh7FdNXB54.23000000-1877.50987340111
551601-551700359FzeKaCRUs2FNs58LGJ5DjGPyxthR8es1411.31458011010
551601-5517003583GVfRBq4jYtPzSG3mwPQABzGstvV56n0-110001
551601-55170034vf2XpnvimzjpiFnKttA6eWqbuDDgNYH61526.84399029010
551601-551700346tdB5yvUUUcS3rkFJtD6WXSNNnizmjck0-1690.9996000002
551601-55170032x3E44vaYWpNmeFGFvyCLw3BZFKVgRmDG1335.80241665010
551601-55170032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C92217-24623338
551601-55170032X68ExoNhArctKfjBc5yt2JFYDymrWegN0-1510.1115753701
551601-5517001Q6QiAsrtuxGer1jhvQDF7VQQCxH5A3znX3000010
551601-5517001PyF8KqEuFUSokCLK8GP3RFR8xgk4ViTNG3000010
551601-5517001NcTfL1EHvkbyxcyrTbTS69wk7jCSmvJAG2608.89548839050
551601-5517001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8669.93856853-7879.4207110118585
551601-5517001MiMpsMkp5rsJFK2anDSF8MLgbPa8TjZf63000010
551601-5517001LjT7bcSmiFD8ueYHDoLMe33uisBGeRW8g3000010
551601-5517001LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q0-7985.0394303901
551601-5517001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8916.44288691-10082.95142791109122
551601-5517001JwGFBVbhWJhJYAHBWrqdZaMgumvqjd5pe3000010
551601-5517001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn794.83035085-1336.30624169199363
551601-5517001FTffByHZYJNdtZufVhCkRG8owevrCfUqZ3000010
551601-5517001EdGpTG4Eb8Ht3zVFog3iCgCkU47NBYxAV3000010
551601-5517001Cq25dwNNqYTvoWNdmVHxHc5YjAcSnExAu3000010
551601-5517001AQjrsnfYc2ftaRa5EgFVSmnxGf2dwbiFq3000010
551601-55170018QcjRPV6SjSQJH66Q9CNpZN8j3L969mhc0-1835.8024353001
551601-55170018LTVgJQp2U7vYjNaNFtWf6DyLG7gGJx9p3000010
551601-551700183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX0-2030.4211643302
551601-55170017cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM7038.43459473010
551601-55170016Ryg5mxg63HPrqfGVJRV84j4wkMASJyDG3000010
551601-55170016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-1599.9996177601
551601-55170016B9fnXuigQLPM69gZqtewWyiori7N54UW0-2200.0976310501
551601-55170015UKQViLa2qsyya8F5JdMfynEMoDH7QFZE1289.13720000-74.37330000523
551601-55170014scL4VjDC4CyUHm8G6Qx67arff12fQTex1137.93227187-1095.332271872219
551601-55170014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1929.51767893-1290.024170144429
551601-55170013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2207.63084696-2113.324833432223
551601-55170012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3104.04391758-1350.172130212318