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
554601-5547003QuKMJRRV3EH9fnn4xT6G3hXuuvnawZXyp3193.02450000020
554601-5547003QDmVuVV6yyrGs5NN2rf6DFhWpnSnT6Sdw1747.86826794010
554601-5547003PLrtn4ELjmJA1ENdkTD59QFVfTrMDypJM4000050
554601-5547003JZq4atUahhuA9rLhXLMhhTo133J9rF97j5257.608850000160
554601-5547003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1815.39958588-2090.85599159410505
554601-5547003Gg6GvrmyX4zw7ZhWpMFYz19uzmUwS7Si80-3319.1598851501
554601-5547003GZGXGafjYZYnRYQ1JY9YEps9cWgCcrQ9B0-1641.0084189501
554601-5547003GK2wUKesSTM9uKc2YGBoGUpC6nkstyCMG636.63000000-1034.630000002620
554601-5547003EMHbKebh1yvzgN9TUUT2XDFbx6avmgiFT2942.16097940010
554601-5547003DpYe8x7qRcekY2ez6dCYokmiBLusXNCRF0-3072.6194253901
554601-5547003CCUa8ua5EijgUf9Ejq1SxWkpFXjMxWrsx2290.42918272010
554601-55470036sHVtr8BgqCQefBedsPHpsqQJZN6Qdj6s0-200001
554601-55470035tDwbLr9fgzNjBFHiUmmE9w1Hd9SXqXzf125.52215428-1000.0002696821
554601-5547003422VtS7UtCvXYxoXMVp6eZupR252z85oC1906.64650500-2160.21216982466797
554601-55470032VobwB6uu1quNaRpk7fFaRJ8dGNNVEBzX0-2310.9936465501
554601-55470031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21129-1691.0094594521696
554601-5547001NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p1772.50580692010
554601-5547001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281260.44271631-931.2677263174
554601-5547001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12626.09856019-11761.2836140024188
554601-5547001Ljxvj6TdySjUp7uxcb7WjdysFhdzh3ipM6000.50000000070
554601-5547001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g20965.40212744-19689.734532169795
554601-5547001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1500-190012
554601-5547001JpG1mQqMMFzSQBqen7hmNgn1Rhte8azam0-600001
554601-5547001JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw6649.43768186-70011
554601-5547001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1178.37089796-1419.87744968239418
554601-5547001FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy520-6771.5621535401
554601-5547001DjY1AdxbbhiFXfcznE5mnfmMLHXqajT370-3360.3677743502
554601-5547001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ953.88586314-1062.585046031012
554601-5547001CSvNmJ4kCgQr9ubPaerrdhx7yUdLgKyKo0-3592.6825240501
554601-5547001B8dGLWC3U3hyVqbXWtyKJwLbkhCz8AWuU1600-150041
554601-55470017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1041.91276742-785.7976808812145
554601-55470014p2Dpb4hKj74HH5rhYKoH7L4q5BhfsqkX0-1105.3319402501
554601-55470014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1123.61732747-1102.011782341213
554601-55470013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1599.47258376-1526.694008771416
554601-55470012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2829.53164764-1883.119012792014
554601-55470012c1GTwWGN32mWFdMnv8oGhrcuYijtzabP0-1267.3003434402
554601-55470012JNgfssJNWi1GDKHzDsumm8kc21FzTA752336.01000000050