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
551801-5519003QXgGur91P9hSwzfraD1RgV14fcW9MMGK41586.96530391010
551801-5519003QNXeD3Hzu9ZmV7u1SdknQJq29yZdXu9dv2250.00623836010
551801-5519003PiwzhKFUGPpQQcRsQYJdab1XVS6XZ2WQd2345.99371168010
551801-5519003PiTHdE6K7HD3tN6Mv8tEgjmLfGDftdw931033.99229858010
551801-5519003P2Z3sxx72h3Z2kphWeHfVsFJdFGp4hsvE0-1359.0405522101
551801-5519003MyvGApwhcVNybNTehdfNeWiY99z8krrTo9097.77400025010
551801-5519003MUBhYkh2zx5WK4uXZ7xBdWSaadHmk3JoJ0-2183.9660000001
551801-5519003M1tVfpsGRdTBxCe29FQ29CEq9ju895TU30-1331.4411501901
551801-5519003K6XWjxu9qhyRZrXGBNiybjJyYXifSmCEX0-2770.8199837301
551801-5519003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp3952.20566339-2788.01016176344396
551801-5519003J98JGR5Pge8esok22qBhXdf9vF2vxV1MQ0-3216.4462120901
551801-5519003GBvHp8wBC6Sxy8cXhB6qbpPNfPMtwA96C2570.81960643010
551801-5519003FradNXQJE1sSHdVMRd7p6LctMmJj4qSN52000.45000000-200021
551801-5519003FhCapUwKsdSdGAeHXu9KF1jWhcXzHroRT1000.00989918010
551801-5519003FFGDiw517fZf9S98TSa9B5YhLrscpkp1M2861.16075333010
551801-5519003EyYKXKePkQKMbQfewTDyFuNDyqNf7CRpf0-1465.5006645501
551801-5519003EqT5PqCxCdupWEpQ6TNMWTZSVbuLxua6j0-1693.3626395701
551801-5519003DE1mwNYCeCYnz8vMJrABxCBt48mpw8ezZ0-1041.0742256701
551801-5519003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP389.42155987-1000.0007235624
551801-5519003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw35226.99820241-2.7611570642
551801-5519003Bng5pnfdaBRsZFGFs4yDkM71bnU9CkeWc5490.45011589010
551801-5519003BSRJ4aNfjvVqDDEBqxS8d2EMgFNRkdqd20-2350.0065306401
551801-5519003BJEgHvG32WyHjSuv6GkhbB2KgJ3HYgezb0-1139.0376416102
551801-5519003AkLdDSmoj2eoQbS8SNKefpdGEEBKhrGRL0-1656.0513695801
551801-55190039VYfoDabv3TUmambMbTnKQZ1kXf8W1aXr0-1369.9558543101
551801-55190039PbybqDboopCykjVYVDMC6nFw5AQ78A980-5550.4503284501
551801-551900391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X202.78167277-6220.7394636167
551801-55190038d4fth2oGk99YMPHhXNyoYdgPHaTZBihn1300010
551801-551900387RUsHvR9H9MZqirvJjTGrPP2sXok2TqH0-9130.1261687401
551801-55190037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1299.99950000-50041
551801-55190037KbTwmH1Jq2UarhQsZX1cknL9Zr7ZxQ7n1091.21387244020
551801-55190036mVVW1aLkRugNjLJDJSneUZefbCnZSLvL4483.77351274-81.6517600011
551801-55190036U7s3e7aJx7Jz99JpCUt7tiHxqHLxwfYd25.61282883-4483.7640127411
551801-55190036CQtwPjBQfDb5r7BH8zxxLvid2rb6VXkw0-1211.9537563401
551801-55190035mwqShnStDro6uEB4bmsgbyBo8en6Byfm4.46009801-2005.5685187914
551801-55190035fe2CM2zbMeSfhRjpjW8ikTJcZj8NooFD0-250001
551801-55190034ovCavdkQgEYbrJk9Q1onhK7uWqq6J7DC4951.97798287-2.0038000081
551801-5519003422VtS7UtCvXYxoXMVp6eZupR252z85oC3950.76217879-3048.751557393421300
551801-55190033cg58WQunM28sNbbrX7u1Jda2Qi7NXm582626.44584609010
551801-55190033CUNVxgqwEmc7WMpMg1JvpbpPJGhMvrP51163.99950000-255.2590000032
551801-551900335YVPFJSFsZaG8SzzxXH9acLjmnSxcGb11765.52813400010
551801-55190032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91671.18919501-2069.290109073033
551801-55190032oYySKv39WRene52yoBbtv7AnFZcZTueC0-2354.6938720001
551801-55190032kgrG6KAVtBaboiSfpVDK6F2ibY1NHSYT0-145001
551801-55190032KUoufHYk28Vz8vURV1Boce67EUPThXAF1120.47626114020
551801-551900321eWC379WdYZA6BdUBx5ijHibuJshbpcW1107.41869801040
551801-5519001XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd1014.50639970-1114.504718081110
551801-5519001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12669.24831632-11946.42271047248120
551801-5519001LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ5482.82464051010
551801-5519001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g31015.79518844-28816.54671394142123
551801-5519001K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A2720.38457282-45.8636724111
551801-5519001K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX42474.07349591010
551801-5519001JaP4uML1PNoNeZAt2xdzoAcBPZDEC2H3T0-1453.7553817401
551801-5519001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1227.02255123-1325.817870241316
551801-5519001Fq7hdzu6V17XuyfrVAeWuRuqQTjK2Q9pq913.22503971-1192.3506502214
551801-5519001FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG5347.68279745-70011
551801-5519001EVzaFkkNNXq6RJh2oywwJMn8JPiq8ikDi38.23594561-2361.1496229635
551801-5519001E2rh74xzvtLcm2JFM3mMdGK9vdGDnKrhm0-1000.0000155406
551801-5519001DodzXphxYy2XvoyQEHL1wtP7NmvevXwL11133-208296
551801-5519001DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm2843.69246301010
551801-5519001CfjGgxjH39aZTTBThuVaRUKXWAYkMWVMG0-1017.1106909001
551801-5519001CVrNP3jWpa6thYxMSWX69DWhcoLaReNwv1206.75529000010
551801-5519001Ax1wpkCX8sEgAZMPZQMMvzZdzEZfZNmg10-1001.0030000001
551801-5519001AFNStV4RUAbcgabquPm34SWmRsZqTCDyB2499.99990000010
551801-55190019uQiDQEaQe6w3bCacUkyjbNBu3tkyYxSr399.99100000-2149.9840000086
551801-55190018hRPy5sTzoYAfX18qn8eK1SdwbxU3YHpD8099.4379149501080
551801-55190018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1287.01143313-1174.111818881111
551801-55190018CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C2899.35923962010
551801-55190017cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM0-7038.4345947302
551801-55190017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1494.30681282010
551801-55190017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2151.93524191-1796.8466956023171
551801-55190015rkskkbedfZaax1uThvuVrHxHox9YcKqd0-1000.0100000001
551801-55190015kFukH2buPYt25RbyxMmPciv1Zh7hRuNm2695.21255355010
551801-55190014scL4VjDC4CyUHm8G6Qx67arff12fQTex1174.34340000-1246.103500004430
551801-55190014b8V3AqYQtdS6chDfhZ7yFykuK4TNMwuP0-2715.2126057601
551801-55190013E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG12102.85284580010
551801-55190012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2328.75958244-3344.649911892825
551801-55190012T72UGbopK1csjyhHfxeBUTh4R4EZRiNg2486.04797697-70011
551801-55190012Pch67619NRn3sXKyfsdxrLZ8fCe4Koxh161.68604914-1201.676038221315