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
552501-552600bc1qe696rct77awna2063q79e0m3vercalz970va5x6tv6cr9jp743tsyu9zvg1116.21673124-531.3618852421
552501-5526003NnTx8muS6oe4SgtM4bkcviEWpR1mLsgF70-1006.0067548901
552501-5526003NT8s56KfbW5WrDwYQmtXxkb2qfkqSjVC299-250021
552501-5526003MAUF8Satjf5UFHDrzR1gaonTNb5Kq8p4U0-1633.4342224101
552501-5526003LdYV98wLi72UC7PokAoShmTkrovUGYxS70-3292.9473493801
552501-5526003LUX97xKWbAiY5fHE8tN2hMNxNtVg9x2oU2000.01234321020
552501-5526003JmHdvxZurCGTJw9WuBfmwc1xsQCVuKyoR3291.44730095010
552501-5526003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC3470-3462.86086696977
552501-5526003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1076.51189140-1301.5266437674
552501-5526003HTqdwVVcZYVYBXpZLULxxQc7My16Rxq4o1004.89816259010
552501-5526003EUyi4jCUsoFGqLLrtmvBQEoXXPYRa4RFa0-2370.8194902301
552501-5526003A73qTgQb6fJdCg1SZFoAWjHet63ksDfJo200-2117.9995000011
552501-55260039xYTY5pK69yGf752bDS3N8sE5NiWDZQRd2969.05837624010
552501-55260038YRmUckbMJkMXHLXb1upH9Xdw2er1g2cg491-1237.0001620036
552501-55260037oFuQ762P3zHPpLMDYDAU2bnUMuRqeAEB2988.65027415010
552501-55260034fkBNf1tsPkW9rdWR4mVgEu76FuJwqU1C2220.81945703010
552501-55260034QKgwPZY6xbwHnvAfJXSjMHhWLjsJQEAd1300-1299.9900000021
552501-55260034MBjqYKyj3pFztKsc7H1sWM6bfg5kTnZF0-120001
552501-55260034Eb6Bdft64hBBmiHVKGm9UB78C9fTniNz0-2990.6503275901
552501-55260032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91180.10199670-588.101996702113
552501-55260032o6XQqVZb7uemvbXkxtF9tKWoS8gv6YUd1200020
552501-5526001gvH7pGPrEBNjqmwYS8UDhjFQkyqkKCLE80000400
552501-5526001PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK0-66452.0794023301
552501-5526001PVfrmbn1vSMoFZB2Ga7nDuXLFDyJZHrHK2057.96894311010
552501-5526001PL2cmmMLmGGDtqaSZJY8DR1iKJaziEPJv80000400
552501-5526001PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z0-1568.8448208202
552501-5526001P5kkfnGvPVb1DWJj5QYTGzcp5APaQC7rQ0-1041.7377126501
552501-5526001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7462.29577385-7781.4355233013873
552501-5526001NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf1694.87676491-70011
552501-5526001MYv4C4hZ7hC5sbHrPkzvmNoozQgnHKeAU80000400
552501-5526001M9pAdfhGHtQkhGRijApWAkkrPCduvV6Zi80000400
552501-5526001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8326.12664916-9417.742571746887
552501-5526001Kphp4WNPLpScp5T5f63jnVS9ohK6a86g780000400
552501-5526001KjcmwEJ2iNkjanGzN4jWauN2Rsdk65GGu0-31269.5825459701
552501-5526001KLay1g7rZxAiotuDhGy5YizdXSpqkFxQ980000400
552501-5526001Jc7vYQHCnmdyhbpcv5o3pYtUbH6Sk139z5270.478178410270
552501-5526001J2zKTQnSrLJMXZTnA3a5ky1W2L3PJhagC80000400
552501-5526001Gtpfqoo8stQw2E4vCbZZbJBBZvYzzCeRy7803.954799530400
552501-5526001Gjkd1hwrJxM9h5Sj1W5bfEN6km1qkVCg480000420
552501-5526001FoeXvAPhzpSuQQrVshuRZEaS1yUakZXbg0-1999.4290979501
552501-5526001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF1302.75000000-1309.0375000096
552501-5526001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm13859.94845890-3415.00224053128
552501-5526001E1SKgxgYJFXzaLxgat2FNSnwWeKz1U15N80000400
552501-5526001Dt4Q2ofKUtHwvjN45tAUfikNBfJrDERcZ80000400
552501-5526001Djs2VyBVr6MYNcGVaHAr8B3N1mViS5yoo80000400
552501-5526001DiHDQMPFu4p84rkLn6Majj2LCZZZRQUaa0-66235.8259455801
552501-5526001DWakYMe5VBRdDpQy3NcTQuwzxXq4Ebk5h1499.43100755010
552501-5526001D3AHKaQbtPLVwYB1L9ATAPXo14xVA2Hjc80000400
552501-5526001CVQ2JbQLRLBgsfXXSuvSUSFn8VK1P6Ltv0-2507.9692423601
552501-5526001C7u4Zqu6ZZRsiKsFMYVDvNLfCwsGrbeTq80000400
552501-5526001BbSZNNhoBUCFGMfnscBDXf7PH1takoMga80000400
552501-5526001BMi633XQ8jt45Tb5EvZ4xdZHb2GzxKSfb80000400
552501-5526001AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR0-66378.8109583001
552501-55260019om4Guv9QmVesS7AewMUyE5JUJ9H7xwNN80000400
552501-55260018tTLso5jaa4XqyTQzo9S6mqhfCsgcufdh0-32956.5093090301
552501-55260018saWjMCchDTGWunefuDJSWNdz4p6KtfBL80000400
552501-55260018oRfGoPpb6bkQdACnD6dVYWceeWURK5R680000400
552501-55260018Ayw3caz2xGDhTfz1nJxLw1NURPtBNJnn80000400
552501-55260017rVQwoL5v18KfoQJNMMoMBm3rDjodxw1m80000400
552501-55260017SAATrqavNbzmqBwqxzZc7rK6u9Rmi9hE80000400
552501-55260017ALdrxVr4njhzQaSbLtpNzSY6eVJCr6SE13060430
552501-55260017A16QmavnUfCW11DAApiJxp7ARnxN5pGX755.42148815-1429.6634526811126
552501-55260016dyizLarM2N4UjGaEFPESNmJC5vEALtZX80000400
552501-55260016CCZHtjTH4GppotnBvwhkoYXtXaSKTzmQ0-14418.3941561101
552501-55260016BiUbH8yxFmCJs4ArtyTgHKfXQFvkvPNr80000400
552501-55260016BBBjvAArL3zdb1Fh1isr2w2hX7K1K4Gm80000400
552501-55260015ZQJagAa2iUCwpQXUUCZ4BfzFW5TAVyJj80000400
552501-55260015URsTiy1ksoMMV7DuEi9hvSqHgqobAtKa80000410
552501-55260014KzHoS5dXbhy2kBevNKLz2ZMtjaqHkKWZ80000400
552501-55260013pTeUzSU4nwkM72hM6e8AcP2d8LudZBjc80000410
552501-55260013nwifHUz5ZfHuQhk5ETJ4BhmqbuQdvTFp80000410
552501-55260013jh1fCa6pCFTcCH1H6MXDWLa9zajtniMT80000400
552501-552600134ooU6EQmCFFzEPN7yga3S1XikcBtynco80000400
552501-55260012yePmcVhMzzHYwh4BpVF3Cm1bYL9mqyKc80000410
552501-55260012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1719.60957822-1135.414743351713
552501-55260012T72UGbopK1csjyhHfxeBUTh4R4EZRiNg0-1786.0479769701
552501-55260012Gjyd3MMR7Dj2KwCxw71wwzZXVp2xy8nK80000400