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
558001-558100bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1053.70235340-543.3507580266
558001-558100bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1082.00888135-828.1522314021
558001-5581003E2dpRCAbyyG5j3rcU9UPJjKtxF3fsB89k1919.40896700010
558001-5581003DjrA7w5f56NSSVPyvprMUMu1BCPR3s6WW549.99920000-1639.9988000022
558001-5581003BtrzTc12u6JPaAuWaAmCJpRhEoDzNhPi60-115004
558001-5581003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX1605.82196977-1606.0406384011
558001-558100395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1180010
558001-558100392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP2291.084014300160
558001-55810038QRc1ivrFrAnK1m5Prf3V5t121sTrEJaq1656.40000000010
558001-55810038AYvnPmmvcPDFBbrdKSL6bkWe2CQyoMxg0-1960.1880670001
558001-55810037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar2023.88833770-1148.4835827214
558001-55810037uLyMp9r1682KCprXHi93EkvJaYTuDjcZ1399.99996182010
558001-55810037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1199.99950000-18531
558001-55810035ATTgF5WMseiQmpNGfEHSYCeJtwTMgf4n0-1672.1496155501
558001-55810034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo6106.41688656040
558001-55810034QZT3hW4mpQwWytyfC36fXoA3oRLUBast0-2399.9999684601
558001-55810033Hbarxs7XtSbbDg6dBxY9VHYK9D2gJ8vf1584.99994254010
558001-55810032smWgjzqSm2xqjQNjtJuTv8RGF6mUW4S40-1000.0001485501
558001-55810032i9JeKVRefd2mjwo1fiFid3r6rR2Dx1Fn0-1984.9999763401
558001-55810032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet2288-128853
558001-55810031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21900-1475.98788456100807
558001-5581001P1gEBQNo9rHtr939Gi8rScU2ZhaZGEqNe1688.53143428010
558001-5581001NcsEmxbrQELbnqP4mk5yjBCn7bGUH9Rhf0-1949.9996497001
558001-5581001NYAd6fA2dc5xowuweFUSDRqRTEzDwk283743.48118200-4158.4028576658
558001-5581001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5606.57555952-12483.9990449912381
558001-5581001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc4884.45396688-5024.746402491618
558001-5581001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4996.13210843-4779.657368547595
558001-5581001JXb6WUW6m3Nq8iNP2xWUvsd5mjizBW971849.99962032010
558001-5581001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2673.61333445-1744.36568428148205
558001-5581001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR2942.26140555-2768.348493711415
558001-5581001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91367.79087804-128.38243254597795
558001-5581001FoBUjKmNo1eSFUYRLy1yDTi31ZFqc2bNP0-1694.5314897501
558001-5581001EwoYxHri7SszEc3nurYuuXLumonNYTEWT0-4000.6061797201
558001-5581001AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd0-2316.9459031201
558001-55810017a9fnAsR9fbdfgGuGd32AKkqZVBkbfcDi1001.24485758030
558001-55810016sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP1368.26463131-668.2646313111
558001-558100141d1x6eABCeJVvSQygvzyVXqRSX5qgdMA2089.86320068-2089.8534967876
558001-55810013m7c2zxBZmChMhqjnBmZgTdDi3zjGcZXG3000.60614152010
558001-55810013JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU0-2242.2964040101
558001-55810012AX26sDZFvRBG9jF8E4fYed5padjWHRYC2250.90519588010