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
554701-5548003QuKMJRRV3EH9fnn4xT6G3hXuuvnawZXyp2865.21103900-3188.0227700021
554701-5548003QBVfDWPxYMTmxAFtcPavdYCesr3pyjGBk3110.80478100010
554701-5548003PaWccECfk3Tnk8qh8KjPLmM2aQKJbAVHa3498.99998080010
554701-5548003NNdQCvgvKTZ1QJB5iRtF9rd8F7reDJbxw0-2699.9998659001
554701-5548003LyqMSu54bJ1XpqQzJy7dyFvhE3BQDJYeW1344.99967300010
554701-5548003KLuGyp9mj6PdmQwth3C3do25vxw39PqkH0-1219.0609450001
554701-5548003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp438.15085723-1214.29522868281724
554701-5548003JQYfhsQ9AfTAXL4FQe8pqQWC3Ne6uPQHP0-1042.8803231201
554701-5548003Hif2cj6EkfK8TqSGgtkAhCidkbMCxctPZ1215.30892500010
554701-5548003HP39dXu2uYpY1a5noNAWQH2fjaCPLU8dm2065.00009940010
554701-5548003GFUDAomt4Z6p1vWErtSPViF9CmwpfJE7v0-200001
554701-5548003F1fCjiAWBYLUF3XCAr5kJpRGE8k3jAu7x1992.49996159010
554701-5548003EMHbKebh1yvzgN9TUUT2XDFbx6avmgiFT0-2942.1609794001
554701-5548003CBKui3qVNAnfbr8bh9qKxVbBFd7NR3SV90-2849.9999331001
554701-5548003CAgVR4xSykJcgxY279h1ttAbponvvsnPq1041.91347497020
554701-5548003C3HbbUZVkH3Kv8sBP4uaCCiGuwmk48X451230-73032
554701-5548003BfW8sXa4jCW8JiGCjB3CBqUppoVgjerS72694.99984100010
554701-5548003BBxJyHpWxcUpx56kbRqdjQYP2SegPsxHT2844.99990820010
554701-5548003AJeaARB9tTuCuE36HeyPEHLuBdF24oDQF2001-0.0009678611
554701-55480039vi392JLo4ksHUQrajddPJoK1wH8rmUyS0-1649.9999316901
554701-55480039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K1006.61000000-480.0012242562
554701-55480038qn8xMkxVh7NPnRCVnFViMNXXUCBmAE7L0-3176.7274610001
554701-55480037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1299.99950000-399.9995000021
554701-55480037PLqLFohMnoPu3bPRG7tAYJhq8oSKu1Jv2046.85886247010
554701-55480036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF1010.847323400150
554701-55480036AGhJHUPKGZWrih6PawHHAkE8mRSSWwof0-1349.9996979001
554701-554800344A6sdUMKjZwewY3jX6LG8bzjzr3fbH2s0-2499.9999000001
554701-554800333Z9LyHHcxapuEu5uMXNWQDSpbphV5jRA2231.36280489010
554701-55480032sgKLLhXtVKbQm6HdMUV6XUgBeMDbeGpj0-2241.3628658901
554701-55480031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK22888-1782.46962493148885
554701-5548001PWxHzmXswLvsdigvQNZX8DktamSNDC4fX60.00161766-136022
554701-5548001NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p0-1772.5058069202
554701-5548001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3481.37083451-3420.821671362223
554701-5548001NhcMKnwQ4UBLgE8sBCiwojZKoBxM7bQp50-2126.6868889501
554701-5548001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281361.65750000-1579.6575000065
554701-5548001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11962.09299125-10365.5838106328198
554701-5548001Mh72iCxAekPeoGyanFxv794rzRPnAxfEX4259.988879060110
554701-5548001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g12397.50708091-14833.63431013101123
554701-5548001JvPXEJANSwZYogZcGqJyTWMFEpX5x22t61326.68678047010
554701-5548001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1171.03192788-1211.07322565221417
554701-5548001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc2166.56846468070
554701-5548001FM85M7UFKaPfTjud4XcFq1ysREdgi8sXm0-2895.9979824201
554701-5548001CqkuQJdi9txKMxw8hzfkYcefexz57nRAH1295.99795100010
554701-5548001CBABwWo55pnpqhS491j6cuQsVF48SCsYe0.00010000-3499.9920808012
554701-5548001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs31082.79700000-821.014500003811
554701-554800198ogKp8hAziNDnbvwZPyKrmLcUUEd7hXC1700.00170960010
554701-55480017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1005.21305575-1708.6724417620146
554701-55480015UKQViLa2qsyya8F5JdMfynEMoDH7QFZE1189.97280000-743.733000004830
554701-55480014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe2170.74482721-2192.350372341213
554701-55480013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2301.21608852-2373.994663512023
554701-55480012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2183.36493881-2231.738099613522
554701-554800126VPmLX3xdrkpUs71ox3TCRjbdqAz3w5d50000100