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
555801-555900bc1qe696rct77awna2063q79e0m3vercalz970va5x6tv6cr9jp743tsyu9zvg1176.00051619-1155.3072871044
555801-5559003PWzm7Cx7vmWg3QH46xCTLeLBwStDNpEjB0-4000.1925600001
555801-5559003KL5BjQRqHtMRsxVagpZRqH6LKQBvGBQBX1958.99886474010
555801-5559003GHQ2HknbjSXVDyQ69AK8anJ6AgZxoRFoC0-2538.4207710001
555801-5559003ExVJ3wHHUc6iC6KzJjfe6A3izW568uLta3500.19255024010
555801-5559003En1DaZP2t3J2jEVcpXs27yebZDnAGhLjB0-3685.6758696201
555801-5559003EZzGd21SJuLFc9CJT1sojTPW9EZasenmW1099.02879620010
555801-5559003EGVTUnDeA35hr6NjMrHs3uhHwN34Me19q2486.20047100010
555801-5559003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP75.72276551-1100.0000855915
555801-5559003BGUWSDD3EKuJtXWXT1xs1s6qD6wbnCuML1645.46854541010
555801-5559003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX1131.47825543-1133.6993326821
555801-55590039MxCKCVEgkfL1ZFVKGXUvevfsNzmHqfWV0-1193.4702134301
555801-555900395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1100-80011
555801-55590038BsFJciATy8ojf42P64L8LrgsnTfVVavp3610.10554292010
555801-55590036nqPPBYGDecvwbajvZ911UEdz4N9i3YeQ1801020
555801-55590034oE7GGydVybyHmLABsfWftfynBm4orWk31653.36578351010
555801-555900334mfcKCGCqqJLUNtmZQL4GQKsuuTJ9D7t1438.40763407-6.9721557113
555801-55590032fEXpRTFUM3eTU9yPD2Yw4PaWyyqShj140-1689.5173647101
555801-55590031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK22691-1299.7079839948631
555801-5559001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4037.36103892-5170.399747238667
555801-5559001MCPqjr8xdToLkJ34JrJxSn1nnPp4jca240-1998.9990174001
555801-5559001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6358.75532867-8559.630243096179
555801-5559001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1442.17571461-1422.331396841313
555801-5559001Ga9qebk9mb4MgTg8cFbJ9eUTYmq5Jiiun12580150
555801-5559001Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf3890.65908331010
555801-5559001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1036.58999471-1062.509544611112
555801-5559001DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ22135.81933670010
555801-5559001AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm0-3945.4971431801
555801-55590017osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD0-3951.9169233101
555801-55590015xrbUnUVEwGPTGLbx72yzVchtoBPx7vc20-1203.6866448701