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
552901-553000bc1qu2ks6gs7rh7wh3cc85nqama4wvsfvw7dupsflp1286.14200000010
552901-5530003QPyUkzhSquWAWG6uDZxRSygTQV91qkwpD0-1799.9992000002
552901-5530003MyvGApwhcVNybNTehdfNeWiY99z8krrTo0-9097.7740002501
552901-5530003MqgNFS4cAdk2PbMLMMk8Vb47huQfgMhZt0-1458.8970923002
552901-5530003KJJumhLiHdLb9htSV1imjpDd5F8B6iFAr1042.37307700-992.3735770033
552901-5530003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2582.94650000020
552901-5530003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb215.50000000-1744.3726986012
552901-5530003GyLkW4khyi3NfdFyymhihN1FcumWZxpHb1688.08139089010
552901-5530003FhQu7CmCVr2fTu366bN5DdY2eZipgDh2j1968.60000000-102042
552901-5530003DhLQfJ5sJzqBLcR74naHcdy4FJ5sRzhcC0-1758.5679056801
552901-5530003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1095.56356375-500.0001408212
552901-5530003CbbAYe5xGtJ9oCob1RmYwYN2JXffcz7r61000.97815447010
552901-55300039ooPASkeCpRvLxD5AmiRYCXe46XBnfeUj9093.39190768010
552901-55300039fcVaXXBYLzeSYRvYVZYPfmegwg3dccwF0-1401.1992470601
552901-553000395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN0-310001
552901-55300037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1275-1549.9990000035
552901-55300037ceJXP3sPEVvJkM1tMtBDiAb3CiUnLxHU2574.99991618010
552901-55300037F8qfzB7JYrjVrsF75xRcyb7QNVUzt7cB1129.31022988030
552901-55300037CKNxWsGvo7KmoebEri3MSv3SKxM7vTQY0-1300.0574880701
552901-55300036yxqYEQaKnbPCYd49AUatX19bLCz1CxuM1151.99960000050
552901-55300036cwohBe3Zyt3iyYvEhUabZfxtr8jehG8z0.39991936-1001.3781730611
552901-55300034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo6299.11197143040
552901-55300033GgRzzT8P8sA3DPVdaWqdxAUQ3ZVcmspG933.12597201-1003.1259720113
552901-55300032yawZofyEfs8pyzW2H4mxvhRpuKEVwttn1231.19913750010
552901-55300032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91082-686.104038681815
552901-553000326UD8oyVYYBBQsrwAk6rty3Z8YUbA1Ccz1768.67484091010
552901-5530001P2sD3FK3r1EJmokGdWV7i1YjhKzp1XZS80-5000.6062523001
552901-5530001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1881.16430718-2174.64913358911
552901-5530001NYAd6fA2dc5xowuweFUSDRqRTEzDwk283350.63851266-3135.4630558866
552901-5530001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11901.03374284-17828.16151748211106
552901-5530001MwXwVNRC81ji4MFgXQXEox64YoqojgXTz0-150001
552901-5530001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1299.99960000-899.9996000043
552901-5530001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1350.96096297-1355.74750310710
552901-5530001LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ0-4782.8246405101
552901-5530001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g15997.62732205-17909.26687538106103
552901-5530001JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd1233.03888768-601.8321494512
552901-5530001JeqDi6q363UvVgnP6ddCGgunAFTxffj191962.99000000010
552901-5530001JeTiSWo8pYWcNaTH4c3CfheAwVDYRoy1Q2472.439548710160
552901-5530001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1795.20171473-1376.43658472212417
552901-5530001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1690.12206066-1505.374168481215
552901-5530001FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP0-1370.5258598001
552901-5530001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF1648-154874
552901-5530001EwoYxHri7SszEc3nurYuuXLumonNYTEWT4000.60617972010
552901-5530001DzsuLxJud1NuYayT72ejd2EoYMcLAGE7c2424.45588327010
552901-55300019vXq4vNoqPdWiL4M1dLb2C8PbC5du5hkN0-2634.4560337501
552901-55300019mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY10-3811.9890941101
552901-55300019goNCqBpLnVHjhuocNz6iE63pdVPvKiRL3418.45276233010
552901-55300017uaEfSbJWLszmj1vrpUisMJs65wLTzng611245.87368562010
552901-55300017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3339.63911999-1937.0018476912136
552901-55300016qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD4470.35370857010
552901-553000155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd425.03040909-1286.1424510531
552901-55300014AcKEr19gHJvgwQhK7sfFm6YJGmoZZoqu1038.38524060-1095.56451775281
552901-55300013LV1W7HTZayivPCYS6QnsQAVRHhK9thNb0-1045.7104410501
552901-55300013E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG18.24843314-11402.8528458011
552901-55300013BDjwj1Q9igkLBQqX8nZZBdmQZ3LD4fsh1337.13371337010
552901-55300012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2689.39412105-3765.714721493514