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
558601-558700bc1qzs8hpxqdeectdp0xytsca80v0argmh4tv5vmpc0-1038.6007748401
558601-5587003Ntk8AfQPX5bQbrwUL7pgBMtPey9x14eh51129.12335858010
558601-5587003MTHTYTQeCZUeBD82ArdpJ65ctAhBBWi7C1204.94475824010
558601-5587003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60.00000777-10000.0000077712
558601-5587003LiEicnPiGLtpbAzRZw2bt3KF5tEVTfxsn0-1393.9058924901
558601-5587003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-2000.0005056001
558601-5587003KNWiPHiZrgVBy9vJrGdUvZnBE3j5jnHKa1409.94232609010
558601-5587003KFumSNurzdgfsKzeLVC4CvsiepdBXwQEd1347.45857140010
558601-5587003Jo3k5cvQfWhCtwZtMVafqwJB3V34i7gt81304.73392801010
558601-5587003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp3948.69619060-2705.09593266274389
558601-5587003F8R6xVvhwJKdaNBoTRZawQdZoZqE5txyg0-1780.0011643001
558601-5587003Dk4zrdA3JSZjxkMbaa4dWSbe38JndDhmm23-1306.1450000012
558601-5587003D2Xm23As7Cw63MowZpeLufpf7H4UADM8C0-3174.0824005201
558601-5587003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1239.77986093-300.0000081411
558601-5587003CXqwPMeRSZfAcXcw8h5xcv2QgxVP94cs81394.39040623010
558601-5587003BjNP5gL661VmHxyw7JKUok1yGtdFenxy21665.62102828010
558601-5587003BVvMdycnqWmm77EV9hTCmcS7fQvRRUQvg1256.33179963010
558601-5587003BL5TG7zQbL6cnQhQAGkYzYCiyx4TWp8gG2000.00113962010
558601-5587003B3VToC3MWw57CkpSAGo7GbMKWDp8obxVY8999.99996584010
558601-5587003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX1377.99951632-1380.0631370811
558601-5587003AYePTKYEkfGxvuKDkZABCgrZnSXXhBxPn1289.63651873010
558601-55870039uzjbtMDtRJFRCMQdH9rHBEG4x99YFv8H1044.20082885010
558601-55870039aSyB4f5oAherrVL3n7zSdWLpghZS6cg219.18014270-1001.7911928519
558601-55870039DDgBYg9mx8WwUsZqjJnV4HzgPhJF6sTS1121.89247627010
558601-558700395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1300010
558601-55870038qgd2Nw79shDMtxo7Aao3S6Vb24jAjqoV1000.00048644010
558601-55870037qPZgFTmTAJvPawZ1ak9dcTYNbTT2TqSM1380.09909015010
558601-55870037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid500-1069.9995000013
558601-558700372o41UryrDe4XuxgkagbByyVhH9niaGFu1300.00087577010
558601-55870036VDZuHvzK3zprPVNsK2xD4VbK3ic5ZSTp1484.35190258010
558601-55870036A4DYAX7GN9TGGducLWS18tvJBYGCQqvV3000.08239347010
558601-55870035Ye123z3uWvxoXp9Gx5QEfRZ2susk2sL41402.38365535010
558601-558700351YsHyu7FNeqSQJMNjsbqCoZAeXM9LTHh1084.98388033010
558601-55870034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo6391.81757105040
558601-5587003422VtS7UtCvXYxoXMVp6eZupR252z85oC3955.54111489-3311.281382292801209
558601-55870033adDkrPs5kgGubVdZ8bCdA42oPyEUivVJ1782.99663076010
558601-55870033UnyV6dLGmwf2Tsu1BxZBy9ZhLmDLumWx1064.51809367010
558601-55870032ZxijaPs8Vuu5odawtY5W87UmAMToGDUh1104.97150000-315.94750000146
558601-55870032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet884.99950000-1224.9995000044
558601-55870031z8KmLzWb5U7ZqpyLrw6HcX8STZFCwFKG1475.83541792010
558601-55870031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21045-1158.3938040255642
558601-5587001tu1Xef6vZ1miSoKLszRpczftrowzA3PT1100.35093377010
558601-5587001P57wTX76Boo9gnGVs2D9egtWKTXB2r8gJ1477.98980602010
558601-5587001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk917.06268674-1047.5928884179
558601-5587001NQeyC6ocbxfrzLvYv6VnsJmFZJEu4ufE50-1782.9966986701
558601-5587001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9237.50206936-14434.5486972915699
558601-5587001Lg37Ag3SsCdd89n6FnzeBxqBQrnLj5uHJ0-1121.8925255401
558601-5587001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g11700.70389156-12444.3474319296122
558601-5587001Kft5xoTFtee1YGrw28QDeji1CwfpYHE9D0-1300.0010188801
558601-5587001KAhyewvMHSaejzri1jTQD6yvieuHXQ2mP0-2000.0013088801
558601-5587001JWXRFcE3Mk1k8auLi3W3hGxifauBwfcfz0-1487.9898457101
558601-5587001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1265.74728392-1241.305377211213
558601-5587001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2734.47813404-1190.21622889237240
558601-5587001Gg8kPJrgxqeMN68oDzAzb3rY339UhwZ3o0-1084.9840304701
558601-5587001ErGu2c3QD2KvVx5maTFWvMesd8EasDWQH0-1347.4586769701
558601-5587001EUwqvcQVtKGYnWqwUbYB6jHk8BpdgNMnv0-1475.8355964801
558601-5587001ECrxs64acyidHHEVyiUDcdSk5mvDGNfHG0-1402.3838255401
558601-5587001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ2278.72419594-2120.140886631514
558601-5587001DM1RpNMoFZHFEow9hXYhdTZo2sZRk2TVg0-1665.6212255501
558601-5587001DFrDm5c4HhsiTPhZDAAeBioKGu18v6JZK0-1000.0005255401
558601-5587001D6Qys1cxFn52V6FAhLZbFee3d5Sxz86Yo0-1289.6366287301
558601-5587001Ctykq5qXdD1iCBkwqGMfQgaGkRjW5vRiH0-1129.1234255401
558601-5587001BRdL9wKP4zHcXmDV6irK4R3Syd6HyYMAh0-1064.5182367801
558601-5587001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs31028.71510000-937.98030000189
558601-55870017bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ0-2752.4187529501
558601-558700177uDRuzEZjQfaZsejW7z66NBdzsaSpoZS0-1394.3905317801
558601-55870016fnJb1S6z1r9bCNBqJJfdEqnK24o1Cduq0-1304.7339772801
558601-55870016adWc3pC8aAWpRnmNzCHi1HrWD9BfYDeq0-1044.2009990401
558601-55870015n8vUsL31DuKwZcs2QKx1r16yKu22CaxZ0-1484.3519611701
558601-558700158EytDSjXRBW1vTBuQUm2fzyr2aRP1Q4U0-1409.9423940001
558601-55870014AcKEr19gHJvgwQhK7sfFm6YJGmoZZoqu103.36310669-1239.78169093151
558601-558700145694UvbFWfaHy9267DeGRET5BfpXHAeu0-1204.9448755401
558601-55870013gur15c7ByunWWF6aPm71iQmiQwaiQJ8C0-1380.0992603401