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
555901-5560003QQhpdjDiyQa3qQ2WG44KuK6ypH4nGYx6B0-2150.4290324201
555901-5560003MqPYLtSwcACH2vRNLFwwwupDmoyxEZXrx1267.87701258-532.8770125821
555901-5560003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP610000010
555901-5560003Kc5coZkR3vDZVt9UCeTmyCn3XkG4zNJ9S0-1000.0000155402
555901-5560003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb227-215423
555901-5560003HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP444.99900000-1194.9980000022
555901-5560003H5JTt42K7RmZtromfTSefcMEFMMe18pMD2329.08758330020
555901-5560003GTXRviDFhp2G6kETXZuG2hZ5H3AA1yPf820324.35875914010
555901-5560003FrSzikNqBgikWgTHixywhXcx57q6H6rHC0-30324.3587762201
555901-5560003EZzGd21SJuLFc9CJT1sojTPW9EZasenmW0-1099.0287962001
555901-5560003DHf9jMP4YVD1m1FxhpcLLRxgFbcbFEdgD3599.96256200010
555901-5560003CcNBTcykFiinhjJ94oH5squadJQp13XVU2130.42902073010
555901-5560003BGUWSDD3EKuJtXWXT1xs1s6qD6wbnCuML0-1645.4685454101
555901-55600039LHh7qn5ajHPbDTiFggoJmHeGdeaXqX3N0-3599.9653761901
555901-556000395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN0-110001
555901-55600038ufTTpQHhDESnCaJgqD8YKZjuQxLqYrTg0-2980.0017029601
555901-55600038BsFJciATy8ojf42P64L8LrgsnTfVVavp0-3610.1055429201
555901-55600037KbxLbMTCKVpbQjMXRm1ZzhvLYzhFR41v2770.16790860010
555901-55600031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK2637-1640.2296167313377
555901-5560001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10924.74525836-6028.0028522417168
555901-5560001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g14613.04967762-13001.279675257287
555901-5560001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1399.99749060-1222.6712271698
555901-5560001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1590.48703247-1610.331350241011
555901-5560001Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf0-3890.6590833102
555901-5560001DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ20-2135.8193367002
555901-5560001CmxGuRkQoQrDpWVxxD99QSNFdYDhMH1No2299.98999322010
555901-5560001CGrL1FABUr1V3hZqDFYC4aEeKwmgbLyWx0-3569.9988666901
555901-5560001C98HTerQsADT8Qt9Q2GstVQw8QD1SGd683501-230031
555901-55600018NBmPg56gty4NLe3hXYucboEvMDhBjBWL3116.75827213010
555901-556000174jWqrE2zrP57xWLAmwWCwxSHkJrfurWU48000.08794805010
555901-55600012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P755.90136718-1480.480648692620
555901-55600012YygZpCEC8VED2oSMQdWCq5xBnHo9ts1Z0-48500.0879932501