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
554401-554500bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1009.41380374-1078.4871426263392
554401-554500bc1q8lqwjepnnnz4txzqdrenpwaahv0znssrrhwxwnuzv0q783d9ctrsu65yq31003.39567499-477.4558710422
554401-554500bc1q3tmym7hjvhu888l8ljy37yywx02zl9j3cyw6qaee5cf2cvl30e8sre8n0u1243.55791347-1575.9298835944
554401-5545003N9RQywfAEUoKb6hjdrb8jnvNZC1GZxWBb0-1634.2190117301
554401-5545003MQmujwryVzyikCAk531UL8jR41unjf2gU2992.83844898010
554401-5545003KELSqCzhTeFWUFF2AEimVykza6oEBGSkj1472.26773303010
554401-5545003JmHdvxZurCGTJw9WuBfmwc1xsQCVuKyoR0-3291.4473009501
554401-5545003GK2wUKesSTM9uKc2YGBoGUpC6nkstyCMG1045.87000000-289235
554401-5545003GFUDAomt4Z6p1vWErtSPViF9CmwpfJE7v2000-10011
554401-5545003FwxrPYSTst7MxGGfphbS9aC1DDW9DLCEK3098.92877179010
554401-5545003DHf9jMP4YVD1m1FxhpcLLRxgFbcbFEdgD0-310002
554401-5545003BMEXaw5X8EScdxZZJNLaM9ZHXAzfwZhDp0-1008.2364146901
554401-5545003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX2212.49002994-2208.0659953411
554401-5545003AV9CKnKuLeRBibQSrQhNhTSrcNCPxza9b0-2995.8384840501
554401-554500395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN2100010
554401-554500392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP2599.774468340160
554401-55450037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid0-1789.9985000005
554401-55450037h2zriJngCtX5umey9QjehjWPZRq1gLVh3287.44724417010
554401-55450034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo6228.22791459040
554401-55450031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21920.00001101-2130.1977993232761
554401-5545001kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a4484.86239005-700.6758355522
554401-5545001NamR2AY5mEA2PrLYeuTDS6dninKBEKi1B1042.08327836-915.530571051913
554401-5545001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12230.40780913-16190.4478545823892
554401-5545001KwCFuU3Y9T4qF3Xt55SbDzWbkdQhMkW9i1220.87322959-1840.8459478179
554401-5545001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g17245.14777817-16819.551771069995
554401-5545001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1642.00701133-1559.593506971615
554401-5545001HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT0-6349.5324302402
554401-5545001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF1108.23141469-114222
554401-5545001E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C2101.18081504010
554401-5545001BSzkzkSHNg2tLWfzhednNTALCvNJK99gX0-1498.9880090001
554401-5545001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs31228.18400000-702306
554401-5545001Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t0-4177.9385415601
554401-5545001AFNStV4RUAbcgabquPm34SWmRsZqTCDyB0-2499.9998000001
554401-55450018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h2452.09874026-2467.424346871923
554401-55450017EycJ8ygUB8xhK7cvkro5P8VxTAAvbweb2726.68698839010
554401-55450017CHgEpoXgDn8iPt2gmxWs5zv8nQCtRhj21500.00075480010
554401-55450012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2446.50486859-674.699562872114
554401-55450012UitrfTpyauW7f9DmzaAxuKLC1jHyyuLY0-2926.6871104301