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
552301-552400bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1571.10865114-972.83061138109
552301-552400bc1q8lqwjepnnnz4txzqdrenpwaahv0znssrrhwxwnuzv0q783d9ctrsu65yq3962.75130085-1012.1855717922
552301-5524003PBi7dW6cGuensLUqwd1H69oJPsToaZtaa1700.95418400010
552301-5524003LiHKYFYrAWfG2MBs76opBxK6eZDeaW9si0-3500.7622443801
552301-5524003LZJXecmoM1nh7ipx5ibGyCwufuxoh9xN10-2991.7504344701
552301-5524003Kq6RAdhcK7uPrdxZDwDp61pHEiZirgagA0-2246.3629439701
552301-5524003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1040-1468.10271222674
552301-5524003HAJJLmqufsfdSgSUnToDxuw6TKkA3irco0-1718.0858940001
552301-5524003GeW9E8MVVj9LcPDaodd5UNRoWRvjNZjJ50-3996.4144853801
552301-5524003GaaE9hHGRScqLFf55tqLj4YtdKCMsiKWQ1069.99600000-999.9970000032
552301-55240039SxXjKmEC5Hpf4b9eeWSxJSfsyqam9pNV2300.76198413010
552301-55240037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar3609.44702212-1454.3140377812
552301-55240037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g30.83415479-1631.79098145356437
552301-55240036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF0-202001
552301-55240035MW4tZcnRWqv4VF6xDMYRLRRG7T46uJyL0-1007.8504980001
552301-55240034MBjqYKyj3pFztKsc7H1sWM6bfg5kTnZF1200010
552301-55240034Eb6Bdft64hBBmiHVKGm9UB78C9fTniNz2990.65032759010
552301-55240033wffSZ1u9DVQ9rFeTfPtNCSUeFKJjuJGv1233.35416319010
552301-55240032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C92366.17688089-21153535
552301-55240032sgKLLhXtVKbQm6HdMUV6XUgBeMDbeGpj2241.36286589010
552301-5524001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1061.93413197-1080.157660581215
552301-5524001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281187.79101748-1287.7910174844
552301-5524001NTR7UkE9rxJE4F8u4qabX6pRRfAhdYrkD2644.45609329010
552301-5524001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6977.46934597-6227.6455892113983
552301-5524001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g10135.03878640-11102.7567275182133
552301-5524001KnzaDaPQeCUJGQLSGMu2VeYBtRkxLzv5N0-1399.9999689101
552301-5524001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR916.73810328-1040.646407911418
552301-5524001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11383.94545574-1040.0009189046
552301-5524001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1212.06471191-1090.651659721515
552301-5524001DABnhJPMn7CeqvgKhkMVptH6oM5KbDihC0-1296.0933686701
552301-5524001BTNx2h4THZPPBkghgw3nygL6Z87eMghGA0-2661.5680984201
552301-5524001AqgJNSPkJ6FfYWURpvbNBJpXMHXh2jgy71299.99989687010
552301-55240016UtdG9HGCjNGfXDsNbJMtZhQKgoeRvhTT1285.05794005010
552301-55240012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P677.48111367-1026.403136002019