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
552701-552800bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa822.36937587-1067.1278408454
552701-552800bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1037.87236145-805.9583083431
552701-5528003PqKYvErCNUGgREv2sr3hx1oJKzXnCfhFj0-1335.4796180001
552701-5528003NTEd7XuXXh2yUHRhka5xHN85DtjYA2B9n3292.00256340010
552701-5528003N37qYgcTwytKQ4sHkd4e2HKapigjcQU4u1755.33587000020
552701-5528003MavSsYFBaqhV2QGZMkdvZDmKYCELCe7Yn1632.55348361010
552701-5528003MHkYqzC54PZpnYqCW1P1cj68cucTmVLbG1289.27001800010
552701-5528003Lz8q1ao1LGTaYbMqULZqGpS3HKx3tHUTs0-6292.0026805201
552701-5528003LUX97xKWbAiY5fHE8tN2hMNxNtVg9x2oU0-200001
552701-5528003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2537.99805000-2544.7770380634240
552701-5528003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp4607.93141373-3292.28748452344417
552701-5528003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb77.86496812-1092.2906585845
552701-5528003HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP1249.99550000-1499.9945000045
552701-5528003FVezmLQqaDfo5F33EkugWXT93ZnjbJs4v0-200002
552701-5528003E56mmBsuFNR7qQGwjBaoakUi6VxWRpiox0-170301
552701-5528003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD389.79575022-2459.4192180726228
552701-5528003BTVATiWtt2GuKZg9wyaB4RNcpc682roMq0-2144.5688081001
552701-55280034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo6404.60883092040
552701-55280034eyrke2bYZKtFu9maCBRkSjK5pHmYqqQw1129.99989929010
552701-55280034b8chm1V4sfnNU4RxGppptfYnwTvmrzq73600.01530113-207.3974475732
552701-55280034YS8ugagvJn4YY85xPeCQK3FbBaecdsnt0-1241.1405852901
552701-5528003422VtS7UtCvXYxoXMVp6eZupR252z85oC4623.30680948-3474.40725878371974
552701-55280032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C92758-33494251
552701-55280032o6XQqVZb7uemvbXkxtF9tKWoS8gv6YUd0-1199.9900000001
552701-55280032ixB1aXiwgpHGHo27SMRSULajCdc7jq9Q0-360001
552701-55280031odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV326-458033
552701-5528001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1500.09000000020
552701-5528001Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ21026.25778347-326.2577834711
552701-5528001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1387.82626436-1419.646995651820
552701-5528001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28950.95526138-1534.5052613835
552701-5528001NQWCZqRYvANz3iX1Wnczpm277VEYvcAee80000400
552701-5528001NJdKoBkKQNg6aYL9HTKyQ5SgfjZQDz3y380000410
552701-5528001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s16435.37912821-17810.72450820259105
552701-5528001N52wHoVR79PMDishab2XmRHsbekCdGquK394.36613402-1057.9804768518265
552701-5528001Lan1sQzYGViDZskUFmnitJvfejn2jYdNS80000410
552701-5528001LRXrhZRLVTjGCPFphPsXZfeHesRigm59r80000400
552701-5528001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g11357.14365428-11934.74523197110116
552701-5528001KoiNofDvcUrrVfxgqpRZixWXNXo6d2kfQ80000410
552701-5528001K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A0-2020.3845728201
552701-5528001JeTiSWo8pYWcNaTH4c3CfheAwVDYRoy1Q1625.521143260100
552701-5528001JTseLw3XXPYDEM2PDnYt1n3iMqNEpc8qd0-27683.0913280001
552701-5528001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1143.71834514-1038.522895171615
552701-5528001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1219.03509255-545.30355222214342
552701-5528001HGdi2AtuvBUcdTFe62sKd7ZAFzoG7iQLb80000400
552701-5528001HG6NbWmJjjSE1Z6oPetWG3nnKrQxgBN3a80000400
552701-5528001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1652.41706497-1623.426161061819
552701-5528001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1125.66591149-1050.654838021311
552701-5528001FtHBKrYkDchMA1pwRTpYZ77TpfwSgh6iF80000400
552701-5528001FrfmxAhYRNU9ebotDHP9FqLbe54QZVcfi80000400
552701-5528001Fn4FSiHFr9SgbQ3ccsybN9f3RF1omst4x80000400
552701-5528001Fcse22abC7rwCNHbHHQodF1JDhxxkThWD24670110
552701-5528001FMbcnYvvccZ6hR324cFRpn1QX9TCkqtAe6025.048966800310
552701-5528001FDzP5vQGMhCzeb9nH4AcUDnUbcHS22BMZ80000400
552701-5528001F86J5G9V6ehK6ixJmgMfrBU3p2w8YAm9X0-15025.8361445201
552701-5528001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11548.38780515-2395.00043235319
552701-5528001Dr1pZDgpowHDGJrUNTithDL33TdriFMzE80000400
552701-5528001DYiYM82TRYpCDAKUAhE83XkGjQE6mtWQS0-1135.1316262401
552701-5528001CnTagcXCg7R5HKxPHpiueZze3Bfn9Yijm0-1000.4319623501
552701-5528001CFtF5D3Sc3H3yRcwiGh9pvQqmdQFPPd6i0-27832.7141674901
552701-5528001AdyNzoY6jYQszF6finfrhnLZ3yATnFnae0-27495.9113102101
552701-55280018RrT21QY5rKxH3gktnf3JgQi6XuWDxqb70-29682.8483774301
552701-55280018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1104.11664064-1207.414306081416
552701-55280017RmGC3i2dASQai3mP9iJLX3ZD9TBm2YQV80000410
552701-55280017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1655.54393458-1624.2853128515116
552701-55280016dpPH9xrVRLArQgppraMunY3Uj7PN2pj20.00001430-14524.3867777921
552701-55280016H2Fe9MgxZ1jXW3TaXbgWh3SJfwyxQUTp80000410
552701-55280015quT1Uo7c3JU9CxfQLshtbgt3KH5F1fXn3189010
552701-55280015QFkJUWFZ6QRpTrzUitH2Egyf1JTngVgV80000400
552701-55280014gouygFr2fDJjhMjV9uFhrVuxQ4A3ZHJj0-1124.7955204902
552701-55280012mJZGPCWf5C2ap2dUdJiuGr8eWAvi6E5M80000410
552701-55280012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1043.30358536-2479.336893282319
552701-55280012US3aeNibsxe7Lhascm4AmvGiTxwSdD4X80000400