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
552001-552100bc1qe696rct77awna2063q79e0m3vercalz970va5x6tv6cr9jp743tsyu9zvg1046.35896188-432.7132601421
552001-5521003QppiYFN84MnWEswMHug4R82x3nkd8RpPd1762.56824102010
552001-5521003QkDnWVkrx4g7zMPWgMcWtVYojjo6njjdx2426.44548009010
552001-5521003PiTHdE6K7HD3tN6Mv8tEgjmLfGDftdw930-1033.9922985801
552001-5521003PHn3GiJb1jMrzhrHRSzkM3V5ZsqUkXRyd0-2526.4456630901
552001-5521003P1g2WU1QrWVqKHz8oQLGyitUNF3SniwDx0-1223.3643496801
552001-5521003NyRPXHpuDpLUQ2EHJCWymPnUmoeBZRmhs1988.92951315010
552001-5521003NnTx8muS6oe4SgtM4bkcviEWpR1mLsgF71006.00675489010
552001-5521003KChuBpwNzPsjJs2TeaazS3pkX2fGjXRw10-2988.9296657301
552001-5521003JXFmpa7vEYBZuLsJJ5naL7pFbVJ6ipZcH0-1007.0067599001
552001-5521003HAJJLmqufsfdSgSUnToDxuw6TKkA3irco1718.08589400010
552001-5521003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1516.25073690-230.0003276842
552001-5521003CKug2SzXeujgCJE6EwouWYmGkCKqE7uxq0-1593.0489606401
552001-55210039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K1125.37000000-350.0010260832
552001-55210039jQYeiv8W3jHVDsBnihqo4ZW2bCftjAjK1086.89165036010
552001-55210037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1165-50031
552001-55210035MW4tZcnRWqv4VF6xDMYRLRRG7T46uJyL1007.85049800010
552001-55210034AaX7NccJCj9FKqBwCEEwHF1Qo3B6pBNw0-1752.1944240001
552001-5521003422VtS7UtCvXYxoXMVp6eZupR252z85oC1081.66443566-564.279524494401157
552001-55210032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91180.65486092-1333.654860922522
552001-55210032RMrUqpT98uKN9WJkPivBBJVZXwmPhrYW1186.54214604010
552001-5521001q9kwzJggw6AbQjzJeYQFYK8D5gQK8sSh80000400
552001-5521001Q7cu7WkeDurYgffeEc9CEnA6zLohbh9iQ80000400
552001-5521001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1003.38453322-985.107289101818
552001-5521001NNGdZMYsN9pgLSXZ5dD5KFUbatFynpmvY80000400
552001-5521001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10646.62006400-9838.32149626229108
552001-5521001MqAfNMgbZoKtRinT89q1faSZqTKTqCFhR80000400
552001-5521001MVo3EXLakJym29CFK6o1MyaCBMdvcmmrL66000340
552001-5521001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g22117.71858450-23317.38919766113125
552001-5521001KeK2uTAe8hDVKTbpyDDzd7qfRZ8z3LJx80000410
552001-5521001JpiTWauQdtysbynNp88dWeuyg2gBbKDcT80000410
552001-5521001JfoBz3smLAFxCMHXw155b4UE9FeYNBvCv0-25377.7234640101
552001-5521001JYbzYitYQ1ZWTx5KEx7WH2AejC5i5UUbF80000400
552001-5521001H82cMM9dzeUmuDfp5GmG6msLAdKfN7uZ70-13575.9040854601
552001-5521001G1AndHMczVQYLGfYJzqkDjXrFifpMsTaZ0-25408.8567208601
552001-5521001FrKNGFCqZAV3y3n9HSswoSDX8ExKb2paD0-30108.4760301401
552001-5521001Fp9KLM6cs35y8QvyqAiL714WMFSLBJDLC2121.025694220110
552001-5521001FZut8tn28FBg4TLnVm58Wo5aTupU5Hvom0-124001
552001-5521001FUBESNxB2JkyXPc4o9wwoGt158DC9A8dj4243.750662630220
552001-5521001FU3igQ76siXVDrx7u96T42iHwowbQsXjA0-2665.2124854501
552001-5521001Enhkd9LkQV56a9M12P4VuMDkjyTeLJy5m80000410
552001-5521001Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u6840.17100000070
552001-5521001DXnx1Xcbajm9wD4qVC4niVTn7yn7r88c70-3766.6153314002
552001-5521001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1146.53542172-1068.151066931717
552001-5521001C5TB2QzeDDJUE4EQD17NmSyEXTk34huRo54000270
552001-5521001BV84Gmnw7d7YG2PbFocbQGnSPDRUbXpfB0-2114.1364531201
552001-5521001A4WLCaR11ARbib283pnH8jy8s4TJEjjPz0-25403.3800477201
552001-55210019Te6hzGFSbryomVYqzG2kpBmAJYykx5Yv66000330
552001-552100195879dxNVy8H7fNragDFvk3VTTtqRQgkd2664.71237324010
552001-55210018MWN9kPErZUqVfXRX3AdMJmg1TLS5rmvi0-2499.7412331501
552001-55210017YyZSNFt31pzGXfZtrzs7Y5Nd56rG2uU580000400
552001-55210017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1669.60053158-991.1221943320173
552001-55210016Azr3MAzMKMPmxZXfRsBbBPYHnp2CuJNJ80000400
552001-55210015UM5LKsgR3UyLaTLZkPudU7Joe1JnYWQo0-25064.4101306601
552001-55210015Ppcuy8PDXoGu76pdciLkGDSo5FD74fB41272.70401723020
552001-55210015KHJTmBVUQdEHKUNtosnP2suBVp8rRKrq2499.42718835010
552001-55210014Ai5GcasUdr5hR2GMzeojkzB9cm4oufHt80000410
552001-55210013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1033.66563304-1050.745901071922
552001-55210012nxRsisUcJqCDeUpTYH2a7F5jcad3YhFG80000400
552001-55210012n3s8MCqdZzPnTisYrXagbfw8pJg8y9BW80000400
552001-55210012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1192.06014250-2139.037968213024
552001-55210012BZD75sbMmdj5dy1d5cS2Lo4YWs1FDbDn80000400