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
552401-552500bc1qevqcpewa4h4ncl87tjxrmsnfsv3783afr0um4n1356.78937274010
552401-5525003QkDnWVkrx4g7zMPWgMcWtVYojjo6njjdx0-2426.4454800901
552401-5525003QcUtvn8Wthe1WKzgWLYXrgJ2tHnHVTRXF1060.88987234010
552401-5525003PBi7dW6cGuensLUqwd1H69oJPsToaZtaa0-1700.9541840001
552401-5525003NwC6gZLEJGVmubgtBc9QyVeVKA1MN8qcS0-1456.7893757401
552401-5525003MCh3xEt733gu4pCMKSHupSJG9raBADMtS6831.31891792-0.1003057721
552401-5525003MAUF8Satjf5UFHDrzR1gaonTNb5Kq8p4U1633.43422241010
552401-5525003LdYV98wLi72UC7PokAoShmTkrovUGYxS73292.94734938010
552401-5525003KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM1338-1396.4100000053
552401-5525003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1106-1055.10567927788
552401-5525003J4Y712PGKQCTgDriiBh1h1WcsYk5daMgR0-3294.9474044901
552401-5525003HsSR84zReeBt5fTMESWJ2y18pMo5gz2Sq0.10000000-6831.3237723012
552401-5525003HbrZdJrdrAze4H33fHWy7DFSJapE5NNmv1217.00912600-837.6419410021
552401-5525003GBvHp8wBC6Sxy8cXhB6qbpPNfPMtwA96C0-2570.8196064301
552401-5525003EUyi4jCUsoFGqLLrtmvBQEoXXPYRa4RFa2370.81949023010
552401-552500395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1220.63229477050
552401-55250037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g81.08606374-1145.58622657399427
552401-55250036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF1116.617213890100
552401-55250034rvKPSediWLV1qi2itQhRbyQH8ypNftd51666.64296843010
552401-55250034cqKbjexgJmckxtN1E29eb7G2kgtpyGQn1601030
552401-55250032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C92562-2810.176880893841
552401-5525001oqmBM27JKzap45crqRUvBxvzXbzxsoRQ0-105002
552401-5525001PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z1568.86043169-0.0156108721
552401-5525001P5kkfnGvPVb1DWJj5QYTGzcp5APaQC7rQ1041.73771265010
552401-5525001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9934.58055770-9978.82475645207100
552401-5525001MLsZmbT3mgmm6zLkTR26yJHVfn8BSdqqd80000400
552401-5525001LyTftu54VMYCv5pq3S4pMzPRMnsYKTESw80000400
552401-5525001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1046.58627009-1033.244172621414
552401-5525001LbUMzM7tmyVJCpzBJTi5ZVmRb2Vn8mwVH80000400
552401-5525001LPMwgumJAwnRTenftfKEVboBn8jV442c70-1367.2389757201
552401-5525001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g10686.40331255-8606.6727450793107
552401-5525001K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX40-1774.0734959101
552401-5525001JpAvQxbxurhU8wfxszCtzFey4D6N8goJv80000410
552401-5525001Jc7vYQHCnmdyhbpcv5o3pYtUbH6Sk139z2729.521821590180
552401-5525001JaUiAyoRXr4kqxm3ZQP5uFZmF57bkqXbu80000420
552401-5525001J8AAgRFLkK3t8Rgd8ppYyS3DYKKqqRpib0-1053.2142844001
552401-5525001J7fmT3Wv62u4p6FuwbVJQXhQE3HiH4AQs0-25489.0933034401
552401-5525001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1026.20232692-1673.20468165292369
552401-5525001Hyh53PULY6Jyq5LPAJ4CHjgzEbVaqy7KU80000400
552401-5525001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1147.49964073-1169.432408601619
552401-5525001GqaihzhS33G4kt7VKJ7UEL1ENaHazRS2k0-29772.3949109701
552401-5525001FoeXvAPhzpSuQQrVshuRZEaS1yUakZXbg1999.42909795010
552401-5525001FZut8tn28FBg4TLnVm58Wo5aTupU5Hvom1383.28087362010
552401-5525001FUBESNxB2JkyXPc4o9wwoGt158DC9A8dj1233.75835524080
552401-5525001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1947.27956632-1106.0013259047
552401-5525001EDRfeNkjkH2SAhSbEKzhKuabnEbVWbKEp80000400
552401-5525001EBHA1ckUWzNKN7BMfDwGTx6GKEbADUozX0.00051430-66233.7590213521
552401-5525001DTmjcZo3MMH9MscHizTLjrUxnvwvSLdf780000410
552401-5525001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ919.73968845-1041.152740641113
552401-5525001Cus9pZdkckCz23bDAsKMY6aLSQ7CmuHyw80000400
552401-5525001Cb1G5qFK91fShyaPPZWVFwYFBtqRG7h8D80000400
552401-5525001C1bbDApniTd7DtUodpr3ayXxVtcHvwWgx80000400
552401-5525001Arh4e9ASHXZYoW57iNfiZwuewLuvA152e0-1051.7379976501
552401-5525001AMDVupuTEeTSnKi6LoSFBqikQybufZsv180000410
552401-5525001AFNceZVB2MshqU5AEoxg14R7LrUx6Un6C80000400
552401-55250019XvY1XNUSLzcXmVH6QBnCoVsdanjURzby1327.23891696010
552401-552500198mmEcqMgmjmi4pXi48hRaZyK5GaPDmJt0-26215.3718548601
552401-552500182p5CrqfDxvonznRyi5AUBwsCkDX8eYMe80000400
552401-55250017GAbQ5DSqnEhyrMMLd9yaraAmVyvoZJ3Z80000400
552401-55250017A16QmavnUfCW11DAApiJxp7ARnxN5pGX862.03539833-1182.2860812717157
552401-552500178KR5zk2Z2rc6rWdczpHBAokBDkjoC8jC80000400
552401-55250015UKQViLa2qsyya8F5JdMfynEMoDH7QFZE1079.13720000-236.657600005216
552401-55250015Ppcuy8PDXoGu76pdciLkGDSo5FD74fB4790.09224556-1383.2810284211
552401-55250014zukxqLuLXg5kqZYRB1Q3Audec3NtxJPW80000400
552401-55250014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1001.94821275-483.130828173322
552401-55250014YN9Zsx4H8DXUoK2XfRvjuanfjK1RrkHz80000400
552401-55250014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1311.12992227-1188.124893601619
552401-55250012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1207.42092031-1249.072464072219
552401-55250012PiVZVBhY7StdPnByQe8hrybaXdZg7gVs0-2299.4281431501