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
552601-5527003PqKYvErCNUGgREv2sr3hx1oJKzXnCfhFj1335.47961800010
552601-5527003NBm7AX7nMQZUCNJoJAAoSodudMUiuyJm91070.81936407010
552601-5527003HTqdwVVcZYVYBXpZLULxxQc7My16Rxq4o0-1004.8981625901
552601-5527003BTVATiWtt2GuKZg9wyaB4RNcpc682roMq2147.96766010020
552601-5527003BMEX3SD7TtfgWCBrmp8F2o5T6X6xNvK620-1000.0020000001
552601-5527003A7PRGBzgGn1JPXPMAatYQ4bcHzFf3s9Wn2346.88377900-2446.8832210012
552601-55270039xYTY5pK69yGf752bDS3N8sE5NiWDZQRd1.49838200-2969.0583762411
552601-55270036cwohBe3Zyt3iyYvEhUabZfxtr8jehG8z1001.37817306010
552601-55270034rvKPSediWLV1qi2itQhRbyQH8ypNftd50-1666.6429684301
552601-55270034fkBNf1tsPkW9rdWR4mVgEu76FuJwqU1C0-2220.8194570301
552601-55270034YS8ugagvJn4YY85xPeCQK3FbBaecdsnt1241.14058529010
552601-55270032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C92024.28884471-2223.288844713738
552601-5527001T7m8nSs5Yh3YuLNoHPb5ehwN3LRVEchn80000400
552601-5527001NTR7UkE9rxJE4F8u4qabX6pRRfAhdYrkD0-2644.4560932901
552601-5527001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10703.60310691-8655.8904288019079
552601-5527001N4yKFsFPjjoJyo3BAKUWpcs3SUghfgJkH80000400
552601-5527001MruGtqkVq88S6sRbRXmN1684VsKCnj7TA0-1721.0359800001
552601-5527001Le1X8LJb4VkFsfktiUY7V7wMRhniu5Xgn80000400
552601-5527001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g10939.90189461-12204.79652736111128
552601-5527001KYqaHzMKhmLJqxHChV9EMLx5BVwtk9tAz0-1485.2906751201
552601-5527001J2dTQyF4htbBYM3iBobLVJgUgF6zMdSw10-29682.8520998901
552601-5527001GBWcQuY5aD6e2zrbdb38j7pizVr2wcJnC80000400
552601-5527001Fjom9b9wvp3HPi2ZS9hqXQwJpXcjumSYJ80000420
552601-5527001FMbcnYvvccZ6hR324cFRpn1QX9TCkqtAe1974.951033200110
552601-5527001Eqj1APg1dkcPH7CmHJ6SzRwtJRLpxtBFA80000400
552601-5527001EdBvVAVP98zUsz2n8Pereop29y9fUFk2i0-32841.1477896001
552601-5527001EDN3rEWM2Q9kBo53c7oy63WTmUCgzwExs0-7871.2068932601
552601-5527001DdxS8CheskxKAPPbG8Uq4Qts8kS4x1tt280000400
552601-5527001DYiYM82TRYpCDAKUAhE83XkGjQE6mtWQS1135.13162624010
552601-5527001DWakYMe5VBRdDpQy3NcTQuwzxXq4Ebk5h0-1499.4310075501
552601-5527001DD8QDg6jvsxj7Rh24e5mZQ1FHvDK4tY717861.20686120010
552601-5527001CnTagcXCg7R5HKxPHpiueZze3Bfn9Yijm1000.43196235010
552601-5527001Bq9EDqoKnfjyuekNshivfiCAYx4zRxhwn1227.58000000010
552601-5527001AVduxs3XA73jzQeGcgcvSpyyTimADNR8y1621.03595400010
552601-55270019vXq4vNoqPdWiL4M1dLb2C8PbC5du5hkN2634.45603375010
552601-55270019F4xZNBxtPAdMqFudr2LDH5efeeUYF21x80000400
552601-55270018RrT21QY5rKxH3gktnf3JgQi6XuWDxqb729682.84837743010
552601-55270018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1306.59147089-1201.231184631718
552601-55270017J26KSDtNFPAUhCMwjcRNWhneMsXS75Ba80000400
552601-55270017GyU83L63BtxtpDgv8LmhhtmvcrXbfVt180000400
552601-55270017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1665.69941874-899.8455922513145
552601-55270016JNEdbSahSuPFv2rGKgsHoekQsTqEgF8d0-32795.6372818801
552601-55270015yoc6N7nYwUsrw9ya6UUxGLEhUdkg9FDQ0-31084.8312409201
552601-55270015mxk4fKk9ggQ4fikNWKpasahsdXZNdVu28000.000066600420
552601-552700157ZXCYfK6NqBiFLkoLDt3PN8KyE8xdTu580000410
552601-55270012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1654.31653561-2126.829854782117