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
558901-559000bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa1202.64290422-898.6317171632
558901-5590003P6MWPJZHAcLWNaTN6EqNwhCimFFaT4MYR0-1021.7469585001
558901-5590003JhqKJi6peWB5TZzta71Sa8m3CLZQFaNu41277.65868630010
558901-5590003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp2444.89605699-1390.70402553171237
558901-5590003HJYV9crajJfBf8ytdkufiKkPiKXmaJWEo0-1009.2530000001
558901-5590003H5JTt42K7RmZtromfTSefcMEFMMe18pMD1020.44856118010
558901-5590003FMGZxoAJWr3k74zFTss6ieziMKwn7tt6y0-1748.5800220001
558901-5590003D8ppW1UqkFztjmb3RjCFn1rQFsMjccr711020-100031
558901-5590003Ccf9wFXnbpqhpYATsLeAd1tdfqjZR7iyd0-1776.6590517801
558901-5590003BTTDAn8HrmS2Lx48EoJy6v35B4jvAUW8p1000.01330000-250.0100000075
558901-5590003B3VToC3MWw57CkpSAGo7GbMKWDp8obxVY0-8999.9999658401
558901-55900039Cfs2AQ3FEaf3L3JwNCvjuDhEwb38f6mX2030.99990000010
558901-55900038NptK1jLspJ58ASRsw3CUATH9oiCYgoZE0-2975.7501639301
558901-55900035Xg5f6iucZidRiBJ2eGq4YFxLAKEK8KtZ2973.75014890010
558901-55900034xTESyBZEpjuGSksRsx1P52had84gQLiM2834.62168281020
558901-55900034f1DLcR8VoYrbQVE6AN7G1WhNCtvbBcZC8499.99991948010
558901-5590003422VtS7UtCvXYxoXMVp6eZupR252z85oC2441.58152498-1836.517380801531032
558901-55900032ZxijaPs8Vuu5odawtY5W87UmAMToGDUh1000.99350000-588.99600000116
558901-55900031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21007-1003.6667164553578
558901-5590001bAfZVu4pFHxQDshjXAZXB6ZTH1uM5fby1099.99450000-799.9960000053
558901-5590001T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg1207.81376927-688.9421945821
558901-5590001QJ67w8n3X6U78UBiRhUasMUEFHsaFvsz51296.25115600010
558901-5590001Q5bKCUoiJqxTawcnPCjRPQyZtcZd56VwW0-3305.0683518401
558901-5590001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7900.32159409-8191.6996600518394
558901-5590001NBxwS6aTw6yshq99DDNfHokHtG4XLwoy3348.34284733010
558901-5590001MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g5718.15162744010
558901-5590001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2949.37307795-2847.0589422980101
558901-5590001KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw7327.85471817-47.9535054421
558901-5590001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1166.44976168-1158.789747961214
558901-5590001FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t42554.73499682010
558901-5590001F88orDyG2En6ZXe56Pt9WufStZbxAdsek3198.46783882010
558901-5590001Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn2847.52586993010
558901-5590001DUgHiyVZ3z34riXVFfUJa3kaV3GcvE4rs3295.06830871010
558901-5590001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1202.71180224-1255.651786751316
558901-5590001AUHqZ29SeswrrokNZpvzYdX5cVaswsRdD0-1297.3605900001
558901-55900019mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF70-3609.1537451802
558901-55900014m7hMVQKTcmTseH2QyuZaQSXKC25Mi9yf0-1629.9989103001
558901-55900014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1032.26012084-410.527029782522
558901-55900014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1429.28167246-1481.679123471314
558901-55900014HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi0-5825.8379812301
558901-559000147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG4254.28450522010
558901-55900013nscg5qLvWzDeFXvi5BMhFzQ1aEB1TFMp0-3208.4678819501