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
554501-5546003PLrtn4ELjmJA1ENdkTD59QFVfTrMDypJM6000010
554501-5546003PCcsjJwrvt4ka4Zk4UFmzNKgZHcupEUMz0-3211.5757610001
554501-5546003KLuGyp9mj6PdmQwth3C3do25vxw39PqkH1219.06094500010
554501-5546003JZq4atUahhuA9rLhXLMhhTo133J9rF97j5666.799030000170
554501-5546003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp2692.47092416-1445.47692398181198
554501-5546003Gg6GvrmyX4zw7ZhWpMFYz19uzmUwS7Si83319.15988515010
554501-5546003GZGXGafjYZYnRYQ1JY9YEps9cWgCcrQ9B1641.00841895010
554501-5546003FwxrPYSTst7MxGGfphbS9aC1DDW9DLCEK0-3098.9287717901
554501-5546003DpYe8x7qRcekY2ez6dCYokmiBLusXNCRF3072.61942539010
554501-5546003BsiJEtw3zcSJDEFZm2x4mqKsL9LJKixHP0-4406.1007787201
554501-55460039vi392JLo4ksHUQrajddPJoK1wH8rmUyS1649.99993169010
554501-55460039Uqb83wCssXo3qHYNJHBVSFwDS32P2TEu4980.00173956010
554501-554600398FQrFEiA82yrnrwmoKhqrXkLA3UtPNoE0-8903.5296372501
554501-554600397y2rdDMii6ioucUqkRBWTQ7rUTyP8hgu4146.10069993010
554501-554600395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN0-210001
554501-554600392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP0-2599.77446834016
554501-55460038qn8xMkxVh7NPnRCVnFViMNXXUCBmAE7L3176.72746100010
554501-55460037wjkJaiToKsAAep7tJ8YtTr4tRDngoYUJ8853.07009769010
554501-55460035wgricjdNsBwLymDdfELCcvoFVNsBtuP40-8980.0021494801
554501-55460035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW2.10870977-2212.9557567667
554501-55460034y4eyYK3mUPoys9xz9QSEHKh2RG5iLDuZ0-2036.9789722101
554501-55460034aXGr7vz5gi4cRyEf3uF6skhKzKFBqwpf0-2320.9936482201
554501-55460034aLQriX6skb4HvLbgXuCTCpZVXQhQF6rb0-1277.7162951301
554501-554600346ksPqTXJJCF6ihL5xLAqNB6Y5mbdU6Nv1711.23350000010
554501-554600342yVKqpeeoRqKN1Vi19xLjv5xMdf9Ccp20-3802.1534881001
554501-5546003422VtS7UtCvXYxoXMVp6eZupR252z85oC2681.67266218-1740.64954483172968
554501-55460033jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR1105.52594948-1105.49048175108
554501-554600337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi3.06429978-5003.4452341555
554501-55460032VobwB6uu1quNaRpk7fFaRJ8dGNNVEBzX2310.99364655010
554501-55460031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK22117-1570.2625637633735
554501-5546001kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a0-3784.1865545001
554501-5546001P3kzixuR4GjGuLGpYAzjrEHVGWQFshusU0-1767.5318262501
554501-5546001NhcMKnwQ4UBLgE8sBCiwojZKoBxM7bQp52126.68688895010
554501-5546001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28608.60279335-1046.0304515235
554501-5546001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s15172.02790278-12603.1881139421082
554501-5546001KwCFuU3Y9T4qF3Xt55SbDzWbkdQhMkW9i1011.44200000-746.1475000095
554501-5546001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g14079.95390958-16382.63921997122101
554501-5546001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1100-70021
554501-5546001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB924.60605287-1007.01955723910
554501-5546001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2453.47468704-1646.69907781232363
554501-5546001GW1GkuqMMc7cyeSsVZk6NwDCEoG3D6i7i1144.90290000-1031.892400002718
554501-5546001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF131.53414763-1139.7655623244
554501-5546001EStR5Y8RcJNYybr16PeAT9k42gXC72HLD1050-45021
554501-5546001E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C0-2101.1808150402
554501-5546001DjY1AdxbbhiFXfcznE5mnfmMLHXqajT373360.36777435010
554501-5546001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1265.39226528-1156.693082391010
554501-55460019sb3KScUSs8ETCe7A9cQageeG95L4GVF61757.53177677010
554501-55460017EycJ8ygUB8xhK7cvkro5P8VxTAAvbweb0-2726.6869883901
554501-55460017CHgEpoXgDn8iPt2gmxWs5zv8nQCtRhj20-1500.0007548001
554501-55460017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1673.43330990-943.2720526216136
554501-55460012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2848.54100404-2804.254525192419
554501-55460012c1GTwWGN32mWFdMnv8oGhrcuYijtzabP1267.30034344010