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
555201-5553003QuKMJRRV3EH9fnn4xT6G3hXuuvnawZXyp0-2872.3119070001
555201-5553003Nazkcc6aKafedPANb1BhRsNRLRHXYLFvw1044.27720000-1394.2772472022
555201-5553003NT8s56KfbW5WrDwYQmtXxkb2qfkqSjVC22438.55440000-2441.9214000032
555201-5553003MCQzxzNwwepdagGpFM3tGPZyxYAqM5hbw4334.32736094010
555201-5553003Lpm4P4tJoThUf4ECVc7jxNuCEfdfi1LCj0-1920.0471378001
555201-5553003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1658.01008223-369.89729634139183
555201-5553003Gtnad63dNWaxcgqN5bPHEPnjeHx5v24dz0-1455.7131407101
555201-5553003Grzszd1MmjAEXLJoNmE2PiwbBySytP5Hh1763.02844442010
555201-5553003CFYgm5pRLFxupA6PQNXgS45qcxajZTPTh1209.59280212010
555201-5553003C3HbbUZVkH3Kv8sBP4uaCCiGuwmk48X454500-400043
555201-5553003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX1676.83682488-1361.9177356021
555201-55530039Uqb83wCssXo3qHYNJHBVSFwDS32P2TEu0-4980.0017395601
555201-55530038ufTTpQHhDESnCaJgqD8YKZjuQxLqYrTg2980.00170296010
555201-55530035ATTgF5WMseiQmpNGfEHSYCeJtwTMgf4n1672.14961555010
555201-55530034feM1kBxb97sdRZ4ayfGgePKthES2b8Me1179.99985458010
555201-5553003451fJLXyHuU1Bu1NRGYXVzzqnrPeb2dYg0-1097.5163070004
555201-5553003422VtS7UtCvXYxoXMVp6eZupR252z85oC1671.66838137-738.30211058143999
555201-55530031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK2950-1445.0414828919742
555201-5553001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1093.79168904-1062.858966571313
555201-5553001Nm7n7RHdipuhkgRYuwwAjfcnK1uXf82dZ75.56211862-2049.8980506612
555201-5553001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281764.37107635-274.6665540553
555201-5553001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10043.89710532-7057.5874315216778
555201-5553001MCPqjr8xdToLkJ34JrJxSn1nnPp4jca241999.99901740020
555201-5553001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8950.63927793-8457.880896199087
555201-5553001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1570.65960191-1544.957987602324
555201-55530017A16QmavnUfCW11DAApiJxp7ARnxN5pGX736.99764162-1463.386108297147
555201-55530016uMgWyeLLohEjNxr2h5PKshG271Q99F4s0-5029.1912847902
555201-55530016QnyoEkX9x4bEgQJQQExEJREZK9CzyiUH0-1675.0000155501
555201-55530013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2342.86137077-2454.249462382026
555201-55530012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P403.47911171-1949.765183571112
555201-55530012cRSidyxPBdto6DKeVmkcX1LA4bFKibZN3396.94570778-70011