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
551901-552000bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa1063.11121150-312.4234287331
551901-552000bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1062.42673038-350.2633261722
551901-5520003QBcpzFCjZidwoqfTvGL5fUUcMAWNgC2rh2499.99524751010
551901-5520003PHn3GiJb1jMrzhrHRSzkM3V5ZsqUkXRyd2526.44566309010
551901-5520003P1g2WU1QrWVqKHz8oQLGyitUNF3SniwDx1223.36434968010
551901-5520003NT8s56KfbW5WrDwYQmtXxkb2qfkqSjVC20-1064.4730000002
551901-5520003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1092.61682252-1591.56836807477716
551901-5520003FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk0-150001
551901-5520003FhCapUwKsdSdGAeHXu9KF1jWhcXzHroRT0-1000.0098991801
551901-5520003DqfXJWtVdzYqXEYG9nLjjkt9joNzRrYZv0-1252.5352045401
551901-55200039xysKeuH5TV76ms6paa4UX28s7cXUJrMR2610.03284095-2599.9954155131
551901-55200039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K735.73000000-1073.0038971883
551901-55200037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid800-1099.9995000023
551901-55200035fe2CM2zbMeSfhRjpjW8ikTJcZj8NooFD0-7500.0004277604
551901-55200034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo6430.34517056040
551901-55200034AaX7NccJCj9FKqBwCEEwHF1Qo3B6pBNw1752.19442400010
551901-552000344A6sdUMKjZwewY3jX6LG8bzjzr3fbH2s7500.09870000-0.0990000041
551901-5520003422VtS7UtCvXYxoXMVp6eZupR252z85oC1385.26614802-1364.73543661661911
551901-55200033cg58WQunM28sNbbrX7u1Jda2Qi7NXm580-2626.4458460901
551901-552000335YVPFJSFsZaG8SzzxXH9acLjmnSxcGb10-1765.5281340001
551901-55200032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C92214.18279261-1966.182792613936
551901-55200032KUoufHYk28Vz8vURV1Boce67EUPThXAF0-1115.4702210001
551901-55200032CZapMLwrdALiorKqPXScjho7zwMdjWa9483.70000000-1099.2200000085
551901-55200031taR3kwaup5co9DvU1EPsarFh7y4Uq5uH0-1069.4087473801
551901-5520001PHtTvM3sqW8fhK4vZPopo5THztZAyBaKH0-1563.7671398501
551901-5520001P99RTeKWcpzDd3AhmueWjXS5QU2XXBTGw1309.13067125010
551901-5520001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281609.32062387-1874.3106238765
551901-5520001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10444.95490638-15686.04665939194113
551901-5520001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1249.51159148-1123.411925851717
551901-5520001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g23028.73092044-20643.46753128117129
551901-5520001KYqaHzMKhmLJqxHChV9EMLx5BVwtk9tAz1485.29067512010
551901-5520001JpG1mQqMMFzSQBqen7hmNgn1Rhte8azam60000330
551901-5520001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1385.81319835-1226.35697578249490
551901-5520001HwUwoFunXZpq8UugyQtT3uUW3mAyLqV360000300
551901-5520001HsGYWtjk5viTVr8tyFNNHMfBTZEtV7zXC0-2500.0100200101
551901-5520001HYCHTwjJFu45tYxKskxxoTpT65ka7x6nw0-1311.1307349501
551901-5520001HMwZiBHbLtJEkBAbfVnjc1RNLnvm6rNcQ0-14315.6420818401
551901-5520001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc1500050
551901-5520001Fp9KLM6cs35y8QvyqAiL714WMFSLBJDLC5878.974305780300
551901-5520001FU3igQ76siXVDrx7u96T42iHwowbQsXjA2665.21248545010
551901-5520001EM8rwyHxCxkHqUQ8XF1F4hKWZkQPoVL2u3000040
551901-5520001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11047.21107669-481.8048853486
551901-5520001DnA6ZSDMmpuyjbNk2jv64dUUqjH7R7WPw80000410
551901-5520001DkyU1smhkj5g4nBBwEtwwWEtGi7Jmnayz80000400
551901-5520001D2k74dBTRo1DGf9UAuBWpTHpG14HsrwVf80000400
551901-5520001CSvNmJ4kCgQr9ubPaerrdhx7yUdLgKyKo1894.66805975030
551901-5520001B56SsmJKqRF97mXGWTBnLDjTC7sZcbwoH80000400
551901-5520001AFNStV4RUAbcgabquPm34SWmRsZqTCDyB0-2499.9999000001
551901-55200018hRPy5sTzoYAfX18qn8eK1SdwbxU3YHpD1723.13403983060
551901-55200018MWN9kPErZUqVfXRX3AdMJmg1TLS5rmvi2499.74123315010
551901-55200018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1367.59870147-1480.498315721923
551901-55200017aQGBaXPq3i86zD4HdBJ8JVJqigUaNBFx80000400
551901-55200017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1329.54798864-1824.8318227821159
551901-55200015kFukH2buPYt25RbyxMmPciv1Zh7hRuNm0-2695.2125535501
551901-552000153yuheqMotbbAxxXc8Ztwx73oSMyAB1wq0-25272.0101820401
551901-55200013cKZYW75zBPuW6xp8Pt5QTWFHQpXosP560-25301.7960162401
551901-55200013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1970.38972656-1953.309458532020
551901-55200012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P946.56810840-1857.484310362526
551901-55200012V5gaUuozhmdYqw2Avc71xQz92os5rbi780000410
551901-55200012AhnRfzy69UubXpwyNwJByyy2PEUqghTU1053.73826765010