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
553301-5534003NkVEg3L7BYxYZxgnqvNRvgxaSUDU4Mr4r1355.69719270010
553301-5534003NT8s56KfbW5WrDwYQmtXxkb2qfkqSjVC2730-130032
553301-5534003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP610888010
553301-5534003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1154.40301000020
553301-5534003JQYfhsQ9AfTAXL4FQe8pqQWC3Ne6uPQHP1042.88032312010
553301-5534003Hdq3XnEhDCpFrhEuxsQiXH7UCMrX729Zh4104.34552453010
553301-5534003HBQXt9xXx2vTgGF49JCU7toqjY4m9y5N50-2368.4100937201
553301-5534003GFUDAomt4Z6p1vWErtSPViF9CmwpfJE7v2000020
553301-5534003FCRHVJ44c2SAwrP2byLCL5FBjUK6ep16A2189.69282110010
553301-5534003D38EdV2kWK5nXAriFWHU5gz4B6Hb7Jhh60-1924.9998677501
553301-5534003Cxyhky6YhyodoGzwsJK8vxACKB8SRuaS60-1092.8803615301
553301-5534003CsngxVJRHMBhd29vBCNyBJsetyYgaQKhD1391.64901636010
553301-5534003CjFnUr5LtRPjNECgi3GVeHi33YiKdEu7t1092.88711094-51.2689099531
553301-55340039ooPASkeCpRvLxD5AmiRYCXe46XBnfeUj0-9093.3919076801
553301-55340039a26WRp7GMD4YnF6WbdgJgcwypqrDguz28959.74029772010
553301-55340038eC7HwioywU3kxWecsjZypKzmqe4q244X0-2119.0196137501
553301-55340036TEhDpuSJnVbGbBC3kqWd8FiCvX95pir40-35611.61372126047
553301-55340035Ui9NwVp4VKjXs3rPiAcrND6cQWhKmPJ535611.60957022-1400.00080371479
553301-55340034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0-12119.1082741602
553301-55340032wBhL5j2fQkdpQPyBUwYqkqCLa9WGxoug0-1577.8455005201
553301-55340032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91032.55891181-1525.558911811926
553301-55340032k1fxmNvNxgYYSNEps8C5aKgyo1EE6JbZ2485.10980720010
553301-55340032Ug2gH4aVsNpGf17Jmp4Ao4oKXTycWjyz0-1111.9998804401
553301-5534001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1436.41756803-1473.260078521114
553301-5534001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6847.91502248-8527.1697257314487
553301-5534001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g22220.11409282-20244.899870229893
553301-5534001KoWVwbi4qdFbWFL6VgC4nUjNjRVq16Y1Q0-1340.2104160001
553301-5534001KR3SvfyddhKUPzr3rvuuztoUdQV1d4aYE1389.99996141010
553301-5534001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1219.97782902-1079.958081991415
553301-5534001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1350.55769852-1268.824906001413
553301-5534001GQdrgqAbkeEPUef1UpiTc4X1mUHMcyuGW236.40400000-1210.4094152246
553301-5534001F9YaJ1s5XMw8BdPUuBTfy8meSKTE142w71615.35395890010
553301-5534001CdxKjoxenrWjtRJP69QXkHsY8mkZPNdSg1338.21041300010
553301-55340017A16QmavnUfCW11DAApiJxp7ARnxN5pGX730.40234157-2894.4156495617124
553301-55340016uLd2GyttigNvnNX3xdWrPPJFBPhBrrkx0-2289.9999909201
553301-55340016JShrMADX4G8957GeRCurxuFW9m2X7m261998.99984180010
553301-55340012ToPnrrHpWmr6qGBVKUmYXaSsFrQV2bFH0-1641.9880179901