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
553801-553900bc1q2dj7pneatd5gvqacxjkeu5g7yp6myav4p5pce91105.13456200010
553801-5539003QqbQQ64psrjbR7p1D4scNgwQ6TTtRkUuw1430.27983292010
553801-5539003Pg8mLbgsWLcUGSyWwXaVFsnh3GxKfx1Cw8910.58769695010
553801-5539003Lod2Y4LzxAY8sj7mNA5sCK6LM5jgPnwLM0-1686.1474730401
553801-5539003L1h2WUGrGRYrQE4HFz6LfpmiEvFDhy1CA0-1430.7799247201
553801-5539003FBAbX9Rgf75gsiHYRe6bfhU6Qw1Zibwiz0-1719.9999532401
553801-5539003F1RnWgJgVNrhCL7rbTG2oTxo6Vr39rowR1180.29092900-245.0519670011
553801-5539003DJRKu754C5iq3Y2Ui8i3Fm1Yy64mWzmJv0-1798.9999532401
553801-5539003Ct8dANPohGMoVxajz75TPTExjFfzbUuyA1648.99990314010
553801-55390039QzqFRAd6gCo3kpkPYc8YP7EmA78YzkHA0-8923.9731265101
553801-553900392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP0-1263.21508709014
553801-55390038YRmUckbMJkMXHLXb1upH9Xdw2er1g2cg612.17580000-1933.9512160073
553801-55390038MurGwnQkpY6YftvMnNZGVKAkWvP9HUaY1660.30727654010
553801-55390037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid199.99900000-1098.9990000013
553801-55390035GCVPPQqDYbAumwZPZzXQhT4xR3Bos7Mr1569.99992986010
553801-55390032bJYt2XzNTfmA1gF48iPzp1gzXNCBpZaz1799.99880000030
553801-5539001NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG0-1954.5672294002
553801-5539001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281652.67000000-1674.9900000044
553801-5539001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7716.81615849-5414.9937686214970
553801-5539001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3159.00102080-5531.409953877969
553801-5539001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB950.06079135-1146.9816807589
553801-5539001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1111.06087029-784.52312497251400
553801-5539001BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J1131.48864010-431.4886401011
553801-55390019QhPgJ2bAGmY4PCRZeZJzQLFwS55u2MJs0-1305.1345644301
553801-55390016keQBJjqCw7hHF7FmT1crAFHL17TzvreC1021-1252.5000000011
553801-55390012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P783.12666947-1274.070990871821