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
551701-5518003PxarkpTg4ugCTBYRdQ29qq2F2VRjmthpv0-200001
551701-5518003PJhY45qc9aCUPdA9Z3zPrdNJcY4z3Ewv70-1002.7147446601
551701-5518003P2Z3sxx72h3Z2kphWeHfVsFJdFGp4hsvE1359.04055221010
551701-5518003NT8s56KfbW5WrDwYQmtXxkb2qfkqSjVC22500010
551701-5518003MUBhYkh2zx5WK4uXZ7xBdWSaadHmk3JoJ2183.96600000010
551701-5518003M1tVfpsGRdTBxCe29FQ29CEq9ju895TU31331.44115019010
551701-5518003J98JGR5Pge8esok22qBhXdf9vF2vxV1MQ3216.44621209010
551701-5518003H49hzk1bvdLeDKdqmXrSRsVqdH2n6HhiJ0-2001.0519785801
551701-5518003EyYKXKePkQKMbQfewTDyFuNDyqNf7CRpf1465.50066455010
551701-5518003DE1mwNYCeCYnz8vMJrABxCBt48mpw8ezZ1041.07422567010
551701-5518003BMEXtX9xV2peiL7re3bZKtDtxDSNnFgGK1060010
551701-5518003BJEgHvG32WyHjSuv6GkhbB2KgJ3HYgezb1139.03764161030
551701-5518003AkLdDSmoj2eoQbS8SNKefpdGEEBKhrGRL1656.05136958010
551701-55180039PbybqDboopCykjVYVDMC6nFw5AQ78A985550.45332845-0.0030000031
551701-551800395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN0-1341.0742640801
551701-55180036VWa1KkKaS7z9918mnB1mkmw9GdaefR4g0-1135.1982244001
551701-55180034QuKY4nwCKSxQoTao5BNpJcB9pgi2Y2u10-5545.2527408201
551701-551800334mfcKCGCqqJLUNtmZQL4GQKsuuTJ9D7t1078.81372885-10.6614678515
551701-55180032x3E44vaYWpNmeFGFvyCLw3BZFKVgRmDG0-1335.8024166501
551701-55180032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C92858.10091406-19664334
551701-55180031taR3kwaup5co9DvU1EPsarFh7y4Uq5uH1069.40874738010
551701-5518001Q7jdzKK4uDaU4Zo56vWJdbZ2tgn4bqrEz191.09469126-1127.1107164921
551701-5518001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1081.92763870-1096.081130801314
551701-5518001Nai1RjUuaLkPgggqdP9646VQheoPyc6xy0-3318.2457937601
551701-5518001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8527.07143668-8206.3305601819489
551701-5518001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g36127.67167702-38326.44116467116112
551701-5518001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn670.91551054-1286.31469452260500
551701-5518001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1125.29750484-1026.50218583119
551701-5518001Fq7hdzu6V17XuyfrVAeWuRuqQTjK2Q9pq1374.64265437-1296.4705701216
551701-5518001FPrsz1FqJCWqoB3M4nn76m5hgw8uPnmY73300.00564400010
551701-5518001CfjGgxjH39aZTTBThuVaRUKXWAYkMWVMG1017.11069090010
551701-551800194ek88fL6oRRZdu4ZmQreqasp3TbvHfWv0-1159.6347345601
551701-55180018N7JPJB1VVYF7wUDm8L33CaZY3vRembro2483.96622005-2183.9660056711
551701-55180017XDbFyDQmZgWU9Bqi5aaTLRUbDVmB1Vsk577.78630000-1077.7863000011
551701-55180017FFPauHgDxSkaM3Su7YMAgKpxmtTbEYvE1000.00563066010
551701-55180017A16QmavnUfCW11DAApiJxp7ARnxN5pGX973.64207932-1351.3908424417138
551701-551800155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd476.70034839-3401.2479766362
551701-55180013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2006.40593356-2100.711947091822
551701-55180012fisyeD4qDXjbcst32M7FByd3X8n8NrWj0-5000.0057373501
551701-55180012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1550.58227164-5240.114824272120