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
552801-552900bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1154.94258870-1042.9421657994410
552801-5529003QPyUkzhSquWAWG6uDZxRSygTQV91qkwpD1799.99920000020
552801-5529003N37qYgcTwytKQ4sHkd4e2HKapigjcQU4u0-1743.5498700001
552801-5529003MqgNFS4cAdk2PbMLMMk8Vb47huQfgMhZt1454.88606730010
552801-5529003MavSsYFBaqhV2QGZMkdvZDmKYCELCe7Yn0-1632.5534836101
552801-5529003MHkYqzC54PZpnYqCW1P1cj68cucTmVLbG0-1289.2700180001
552801-5529003L1h2WUGrGRYrQE4HFz6LfpmiEvFDhy1CA1430.77992472010
552801-5529003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1305.99080800-1311.780783388213
552801-5529003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1188.97435765-1532.00332600471607
552801-5529003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1528.87269860-77.8649681281
552801-5529003EWu6TQKk7xa5NqhsvXc38r6xGztAtHncb1245.70591800010
552801-5529003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX4130.13998463-4124.64714311383
552801-55290039fcVaXXBYLzeSYRvYVZYPfmegwg3dccwF1401.19924706010
552801-552900395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN3100-289.1439010511
552801-55290037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar3000-608.5105846213
552801-55290037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1049.99900000040
552801-55290036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF570.79230004-2356.2695746331
552801-5529003422VtS7UtCvXYxoXMVp6eZupR252z85oC1321.38514672-1436.69890695567738
552801-55290032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C92316.10403868-24643536
552801-5529001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-1500.0900000002
552801-5529001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1051.14065310-757.655826701212
552801-5529001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s16353.33696099-13274.8600927731698
552801-5529001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2212.03048203-2213.397963971821
552801-5529001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g11186.24804190-7380.36789960115113
552801-5529001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1230.31740229-1335.512852261314
552801-5529001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1537.62071025-1904.84631975236424
552801-5529001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR2133.76980986-2162.760713771720
552801-5529001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW2130.66784921-2205.678922682226
552801-5529001GQdrgqAbkeEPUef1UpiTc4X1mUHMcyuGW1617.54000000-593.40000000516
552801-5529001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91251.46564185-1271.87180095397929
552801-5529001FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP2070.52585980-70011
552801-5529001FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG0-4647.6827974501
552801-5529001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11159.23810437-1285.9914598067
552801-5529001DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm0-2143.6924630101
552801-5529001CVrNP3jWpa6thYxMSWX69DWhcoLaReNwv0-1206.7552900001
552801-55290019mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY14511.98909411-70011
552801-55290018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1438.87931004-1440.941930861620
552801-55290018CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C0-2199.3592396201
552801-55290017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1416.85484347-2303.3478891721139
552801-55290013LV1W7HTZayivPCYS6QnsQAVRHhK9thNb1749.95242489-704.2419838422
552801-55290012fpWFMwgjvL5zgd51j1zreLtpEuSmJa860-120001