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
553501-553600bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k697.12030045-1209.3988508822
553501-5536003QjykJEHL4ywCks5ijyu1inQoc5Jd3tanF0-1954.8729525501
553501-5536003NPnLNUBKQo5UWnzpviPPbnjmN61eX9LJT3501.51647647010
553501-5536003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1389.69089800-1350.0899552811205
553501-5536003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp3489.77100295-2123.04264637247298
553501-5536003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb3800-370042
553501-5536003GF3KNvMaq7ELZS8M7ef3XVSaWq6TuS4Aq0-1019.9311962001
553501-5536003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1122.90221552-400.0001415222
553501-5536003BviyVJyFUJdXZbEwdHokVRaXzK2632P511711010
553501-5536003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX2669.42999542010
553501-5536003AhJ49Hh57bhpKdJYkhfC7K3yu9BtRmkA5985.00002038-1000.0003194529
553501-55360039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K139.38000000-1032.3906841913
553501-55360038f2ScShJxvTLHS2upumHwawPSdKsib1dE1367.09547900010
553501-55360038YRmUckbMJkMXHLXb1upH9Xdw2er1g2cg2792.25055100-581.8942350042
553501-553600344A6sdUMKjZwewY3jX6LG8bzjzr3fbH2s0-2499.9999000001
553501-5536003422VtS7UtCvXYxoXMVp6eZupR252z85oC3481.49540740-2476.682850992441100
553501-55360033k16YriCmcyspAEfCybiz371zPbGkt1PE0-1879.3103488201
553501-55360032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91130-9322018
553501-55360032k1fxmNvNxgYYSNEps8C5aKgyo1EE6JbZ0-2485.1098072001
553501-5536001aXJiQgcvcTx9gJaUrogsTS4ahQDtR5wz0-1101.6943730301
553501-5536001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1397.28898862-1325.84573251109
553501-5536001NrqR6uivBNYtnteC4Bdz7JBRXbobhbRNu0-5001.5175150602
553501-5536001Noeic5XSFaPYKphkvJ2Po5LmzVYjwRouR1762.98995225010
553501-5536001NamR2AY5mEA2PrLYeuTDS6dninKBEKi1B1169.10923200-595.092773823519
553501-5536001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6654.75513157-8255.6731942715390
553501-5536001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1728.53330481-1821.511349611314
553501-5536001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g18819.24911741-15681.8693629385102
553501-5536001JeqDi6q363UvVgnP6ddCGgunAFTxffj190-1962.9900000001
553501-5536001JGigexvMmL42qo5fTpsEHzmVLbZx78CSr1898.99875700010
553501-5536001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1611.91935824-1464.634790261213
553501-5536001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1985.21607478-1339.692161661310
553501-5536001DwjLvR1gnRSddk4oUkmzEVfMERwD2rXAB1500.00098171020
553501-5536001AFNStV4RUAbcgabquPm34SWmRsZqTCDyB2499.99980000010
553501-55360017A16QmavnUfCW11DAApiJxp7ARnxN5pGX438.66207789-1043.4049782313181
553501-55360016qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD0-3770.3537085701
553501-55360016JShrMADX4G8957GeRCurxuFW9m2X7m260-1998.9998418001
553501-55360016HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg63668.09379935-70011
553501-55360015K7bJExf9PSCq8UZrELWxKfM34DVfGSS10-3177.9994664201
553501-55360014AcKEr19gHJvgwQhK7sfFm6YJGmoZZoqu102.51966325-1122.9030715252
553501-55360012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2983.53608779-674.035388371814