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
553201-553300bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w770.35914530-1132.689640421111
553201-553300bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1531.11958616-1182.20866590150639
553201-553300bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej1703.52824706-175.109891413160
553201-553300bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k891.75753535-1028.7918206233
553201-5533003QBcpzFCjZidwoqfTvGL5fUUcMAWNgC2rh0-2499.9952475101
553201-5533003PfWSyxSMynzMnqjQbwU1BAsWuDvVDUqFY0-1336.8676491401
553201-5533003K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM1060.65060000-1163.34907071104
553201-5533003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1835.96021000080
553201-5533003FwJwZfHA2YcA95kLJKy2VriMpQY9QWrgg1095.99988880010
553201-5533003FDE7fVqqkqTk22uht41u11q7qWs6cdxq30-1713.2024583601
553201-5533003EWu6TQKk7xa5NqhsvXc38r6xGztAtHncb0-1245.7059180001
553201-5533003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD2803.00017672-3.0442029944
553201-5533003D6pYVMXoeTFSgRCTdgzN3droSRaC9m1CM1244.77224123010
553201-5533003D38EdV2kWK5nXAriFWHU5gz4B6Hb7Jhh61924.99986775010
553201-5533003C3TvfPyaL2qFR2boFMJZMLB3FhHBrgA7c2399.99514671010
553201-55330038eC7HwioywU3kxWecsjZypKzmqe4q244X2119.01961375010
553201-55330038Y6iq3e6AhGp4T8C1vUdXafvuFmCzERXE0-2450.4040145501
553201-55330037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar0-1859.7047564304
553201-55330037oFuQ762P3zHPpLMDYDAU2bnUMuRqeAEB0-2988.6502741501
553201-55330037UpUWBkZm1mhdbPMukgw6dKd5HeAFWi8V2984.25024576010
553201-55330037HyjTZa5HecwnZzzSW9uWvKKCtwLwGPs10-1105.9999171901
553201-55330037F8qfzB7JYrjVrsF75xRcyb7QNVUzt7cB0-1128.8626100002
553201-55330035ysWwjZRokHuHbDWVZnd1HA9hs6YQtHLS2200050
553201-55330034mkhsRJ98AeSF5Q4EsaYAGFoLYbxc1Uxe0-1292.0023779601
553201-55330034b8chm1V4sfnNU4RxGppptfYnwTvmrzq75.37261985-3605.3725198523
553201-55330034YY385eupbAgVFxkKDWoMwnbpS35Qgjvm0-2224.9998961401
553201-553300336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1819.43562798-1700.00014934192
553201-55330032yawZofyEfs8pyzW2H4mxvhRpuKEVwttn0-1231.1991375001
553201-55330032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91623-9802720
553201-5533001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1133.61403684-1096.771526351417
553201-5533001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9683.06482363-9252.4655904117882
553201-5533001LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq205.53957020-1525.6184524416157
553201-5533001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g20498.26477764-21154.358354748496
553201-5533001JeTiSWo8pYWcNaTH4c3CfheAwVDYRoy1Q1297.74813565080
553201-5533001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1240.75536514-1373.941024081112
553201-55330019goNCqBpLnVHjhuocNz6iE63pdVPvKiRL0-3418.4527623302
553201-55330018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h2051.28907573-2024.282664752020
553201-55330015rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr2544.48111185010