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
557901-5580003PeDhLeFDWAixWJWnCJ6mMLpVwuGoC4jaE1550.10000000020
557901-5580003P6MWPJZHAcLWNaTN6EqNwhCimFFaT4MYR1021.74695850010
557901-5580003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v8000010
557901-5580003LVdTMRUnXp51L7rfnB2p89awQDvNE9ynF1000.09913680010
557901-5580003KsmW9U1KQyuppRf3rXyzQyuu1NxrwK7kp0-3600.0996145501
557901-5580003KF9nXowQ4asSGxRRzeiTpDjMuwM2nypAN62.90257861-1550.4699957251
557901-5580003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0.00000546-2255.2643000011
557901-5580003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb630.83944979-1560.0136987043
557901-5580003HJYV9crajJfBf8ytdkufiKkPiKXmaJWEo0-1021.7470000001
557901-5580003DjrA7w5f56NSSVPyvprMUMu1BCPR3s6WW1089.99960000010
557901-55800039FFBj1iP3S3LvkuE8niuZ1erhPNLXYrCV0-1350.1867529401
557901-558000385cR5DM96n1HvBDMzLHPYcw89fZAXULJP130004.95348151020
557901-55800034v1br3SKQATMmb1QFbo622mWe1sucUBQc1600020
557901-55800034QZT3hW4mpQwWytyfC36fXoA3oRLUBast2399.99996846010
557901-558000341rWgUFK4RW5kG9wCJwTzRUW3uFiMAQWH0-2410.7526856501
557901-55800031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21368.00000546-1152.0820212473547
557901-5580001NcsEmxbrQELbnqP4mk5yjBCn7bGUH9Rhf1949.99964970010
557901-5580001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11243.98222894-8742.9155654919673
557901-5580001MpEwfHmpQjakoweqS9t2UqSmimpTXFWuf0-1999.9996913701
557901-5580001M9gexjEqShPigCskMQzwfsH6PCcyFFnNb0-1060.4250000001
557901-5580001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc3238.87708371-3098.584648101314
557901-5580001LExPrgagBCa1a8iahDs7gK9myQuYQee7X0-1599.9962536101
557901-5580001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9565.98423924-7800.28542854104102
557901-5580001KmJPvwzBeq19cB2snNxDJjndvaZx1t7Qw1.67000546-1032.4596000072
557901-5580001HonipQ9SGVFkzAWh97FdRPunMvRVYffMf0-1499.8996913601
557901-5580001EfpTgAMfHnKrLJCKnTFx35SrkPMiiVnWb0-2499.9996575701
557901-5580001EQpQHVWo5Kt3qWSTLyupVSdh8D8h1PQP0-2499.9994794501
557901-5580001E3fJA7HLKMPjENqbbcvRcQt6Z5icy4mdi0-2099.9997785201
557901-5580001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ2401.77662215-2888.418747601215
557901-55800019cmvLHbyRL6zyXHxip94uKmr7omAW7TrA0-2499.9996575701
557901-55800017A16QmavnUfCW11DAApiJxp7ARnxN5pGX393.89009337-1164.273311456107
557901-55800016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0-107203.0765484902
557901-55800015yB7aLrRdHp8uJWLTZPDu1FvFSZ4nmeFY0-1499.9986707101
557901-55800014uGjZd6G8Lz2SZxpBvZrsBRTvMwGTcb8h0-3500.9989661401
557901-55800012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1342.32090238-718.38290277139
557901-55800012H5zttmnHdjbeVrs6aP2x8jP41wduZEmv0-2750.9986866801