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
553601-5537003NBm7AX7nMQZUCNJoJAAoSodudMUiuyJm90-1070.8193640701
553601-5537003K6XWjxu9qhyRZrXGBNiybjJyYXifSmCEX337.28149703-1137.2804970342
553601-5537003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1001.47423400-1015.6308937115196
553601-5537003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2337.37845000060
553601-5537003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1678.58177879-2162.44201052488637
553601-5537003FwJwZfHA2YcA95kLJKy2VriMpQY9QWrgg0-1095.9998888001
553601-5537003FXFshYr97aQUizVEGwdCLNdDihWtqHsT90-5000.3815343701
553601-5537003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD2.87859627-2805.0048506457
553601-5537003D6pYVMXoeTFSgRCTdgzN3droSRaC9m1CM0-1244.7722412301
553601-5537003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw31.03567319-5221.4764931665
553601-5537003BviyVJyFUJdXZbEwdHokVRaXzK2632P510-171101
553601-5537003BWi3LassD46NpxQuP3ooWAmoQwK913nPe5000.40569182010
553601-5537003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX0-2664.2659608201
553601-55370039QzqFRAd6gCo3kpkPYc8YP7EmA78YzkHA8923.97312651010
553601-55370039MxCKCVEgkfL1ZFVKGXUvevfsNzmHqfWV1193.47021343010
553601-553700395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN2300010
553601-55370038f2ScShJxvTLHS2upumHwawPSdKsib1dE0-1367.0954790001
553601-55370038YRmUckbMJkMXHLXb1upH9Xdw2er1g2cg1985.95121600-2617.4465660052
553601-55370037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1829.49485414-139.4277132213
553601-55370037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1598.99900000-399.9995000041
553601-55370036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF0-1294.5939943201
553601-55370035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW2104.55263780-4.7937547387
553601-5537003422VtS7UtCvXYxoXMVp6eZupR252z85oC1842.59406400-2051.95593983601797
553601-553700337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi5153.52464571-155.2182396466
553601-5537003345BCmBSXS9RjAyAnjDQSUfdz8vL1isUG0-8955.4802406501
553601-55370032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C92170.52448273-2219.524482733334
553601-5537001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1360.87854690-1432.321803011418
553601-5537001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6482.79943739-6978.9405323117987
553601-5537001N5gbR7y2dP1PdvHTqe64ejBATKpvTKMQR2498.90170960010
553601-5537001Mxj91stX4yKbPX3Aji62fLdj74K1stS8S1044.91317000-1045.0008195698
553601-5537001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1095.92013319-1049.534494961212
553601-5537001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g10398.48085648-8974.686250187788
553601-5537001KqBnkmvqQHntxGwCdoj6LtyrpQoRUKDmf1199.08358268010
553601-5537001JGigexvMmL42qo5fTpsEHzmVLbZx78CSr0-1898.9987570001
553601-5537001GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM2789.09533007-70011
553601-5537001EUvUhrpaGeJJLuERhozGCzX7na3t3dtBo1219.98700000-1151.0070000075
553601-5537001DwjLvR1gnRSddk4oUkmzEVfMERwD2rXAB0-1500.0009817101
553601-5537001DBwffK5gAsL7axG6idGFRXNWMxuUZTcE510430.10918437010
553601-5537001BSzkzkSHNg2tLWfzhednNTALCvNJK99gX1498.98800900010
553601-5537001AFNStV4RUAbcgabquPm34SWmRsZqTCDyB0-2499.9998000001
553601-55370017uaEfSbJWLszmj1vrpUisMJs65wLTzng60-10545.8736856201
553601-55370017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2850.18856544-1011.5541995818137
553601-55370016HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg60-2968.0937993501
553601-55370012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1021.56394385-3200.513983571719