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
554301-5544003Pg8mLbgsWLcUGSyWwXaVFsnh3GxKfx1Cw0-8910.5876969501
554301-5544003PCcsjJwrvt4ka4Zk4UFmzNKgZHcupEUMz3211.57576100010
554301-5544003NvbWQ6JbkVq5KEo6CFEfUx1MTW6r8DF3N3200010
554301-5544003Nazkcc6aKafedPANb1BhRsNRLRHXYLFvw2500-0.0988130421
554301-5544003NT8s56KfbW5WrDwYQmtXxkb2qfkqSjVC2383.10000000-1177.0995000062
554301-5544003NNdQCvgvKTZ1QJB5iRtF9rd8F7reDJbxw2699.99986590010
554301-5544003MCh3xEt733gu4pCMKSHupSJG9raBADMtS0-3200.0002019601
554301-5544003JG9kKyhCunRH9wCXYNeMwnZLDhPRNKcYo0-2330.9936682601
554301-5544003GK2wUKesSTM9uKc2YGBoGUpC6nkstyCMG925-1204.690000002925
554301-5544003E66PoTCuYw4vR2w9ws5DzcbguoPLC8pJg0-3100.0011685602
554301-5544003DHf9jMP4YVD1m1FxhpcLLRxgFbcbFEdgD3100020
554301-5544003CBKui3qVNAnfbr8bh9qKxVbBFd7NR3SV92849.99993310010
554301-55440039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K1222.08000000-432.5703497052
554301-55440039JQvnUoY4tDCLUwB571c8kcNqiwq1nenA0-2790.8240976701
554301-554400398FQrFEiA82yrnrwmoKhqrXkLA3UtPNoE8903.52963725010
554301-55440037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1789.99850000-130052
554301-55440036sHVtr8BgqCQefBedsPHpsqQJZN6Qdj6s2000010
554301-55440036pqnzp1QnP9QjwgBMxAeXWh8bs4EVEpPV0-250001
554301-55440036AGhJHUPKGZWrih6PawHHAkE8mRSSWwof1349.99969790010
554301-55440034eyrke2bYZKtFu9maCBRkSjK5pHmYqqQw0-1129.9998992901
554301-55440034aXGr7vz5gi4cRyEf3uF6skhKzKFBqwpf2320.99364822010
554301-55440034aLQriX6skb4HvLbgXuCTCpZVXQhQF6rb1277.71629513010
554301-554400344A6sdUMKjZwewY3jX6LG8bzjzr3fbH2s0-2499.9999000001
554301-554400342yVKqpeeoRqKN1Vi19xLjv5xMdf9Ccp23802.15348810010
554301-55440032wZ5Px38qpCBgLJGRhhB54xrfjj5zgkHc0-3278.4363310001
554301-55440032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C9147-1087313
554301-55440031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK23890.05100000-1172.2567125868510
554301-5544001QHVStz4ALAF8LFokjLy9QFaZKUFdraxeo8149.99975684010
554301-5544001P3kzixuR4GjGuLGpYAzjrEHVGWQFshusU1767.53182625010
554301-5544001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28500.93020070-1366.3802007046
554301-5544001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8892.18047652-10756.8576100318099
554301-5544001MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo35.04643359-7575.8254975212
554301-5544001Le4Xncdw1YDjqa7hrAna3CTCJeedPZJ8Q0-2715.87706550012
554301-5544001KwCFuU3Y9T4qF3Xt55SbDzWbkdQhMkW9i1497.91255724-820.23783902145
554301-5544001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g12409.05760400-10597.00106955104103
554301-5544001Jo47snCSsoPUP5X6gJcJQJroSBobLwz8x0-1137.1500000001
554301-5544001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn833.00329954-1108.63574010244375
554301-5544001HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT6349.53243024010
554301-5544001HSsazvFX6dZaHVQxAsnmcxndBXSBzr3bF2124.45573345010
554301-5544001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc0-6600.90100000023
554301-5544001Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx0-7304.8543211301
554301-5544001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91381.11059152-192.89055701537757
554301-5544001FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy527471.56215354-70011
554301-5544001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF1336-29471
554301-5544001EUvUhrpaGeJJLuERhozGCzX7na3t3dtBo1045.89716833-819.68600000119
554301-5544001EKhKJvTRpybzioU75yHHkEBqeySpDYH6A0-3075.0348448301
554301-5544001DNjXRyM8y6gyksrFdbuDe7KSDpwWptwMS0-2324.4558424101
554301-5544001CSvNmJ4kCgQr9ubPaerrdhx7yUdLgKyKo1698.01446430060
554301-5544001Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t4877.93854156-70011
554301-5544001AFNStV4RUAbcgabquPm34SWmRsZqTCDyB2499.99980000010
554301-55440019kmGmScy5NT9ymkMBFmSEa5MpVFyTGB250-2799.9998992001
554301-55440018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1536.45665340-1662.025092671314
554301-55440017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1641.83227132-1716.8983791413176
554301-55440015UKQViLa2qsyya8F5JdMfynEMoDH7QFZE1189.97280000-743.733000004827
554301-55440015N9HnWg8GPMvHzVsdjgGbgtWoLxsw3Q3X0-2949.9999664001
554301-55440014scL4VjDC4CyUHm8G6Qx67arff12fQTex1645.88370000-1679.883700008852
554301-55440012nzZR7UWVoGDHSHVNAAzENymTM7f2CsSZ0-1397.6305015701
554301-55440012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P834.05607802-2726.129581491417
554301-55440012UitrfTpyauW7f9DmzaAxuKLC1jHyyuLY2926.68711043010
554301-55440012NtjntzdssMaUKTSiBLbNa2a3TUMhyMaa0-1449.9997312001
554301-554400123bZkE1wZ6rkmTdj6q7msqebRBALxBYDC0-1782.9581417301