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
202501-2026001ywLKHPnsFQVYzSFmJEFSYcErHGDGtknS0-1828.7600000001
202501-2026001PEWBqtZ4WNGsqKH6UBBUc7sFoAt6gciwH1822.79800000010
202501-2026001NrW3BbKsWNmDPGWuXXySsvGThj4yyidNi2500010
202501-2026001NnqM24fFeAGf7NWxmhhFkQAciPqeWo3L6711.89721147010
202501-2026001MqTAf7J61ButotrcSVhCGY1sNpRvFsAgu1185.57626363010
202501-2026001MnEDi6jHikqktUPD4TqgxF8phMUg85mE20-2231.3980000001
202501-2026001MjuFaC3tLmgUrm5xUkCCWV6izsrRqwnc52102.47267430010
202501-2026001MWPqzsg7hSvHXusCBoHqWdcRQyLNEDRE40-1058.3636895001
202501-2026001MCMp6rJsvzz4NgzmJVNaaQhcEXrb2Xx80-1315.1990000001
202501-2026001LXnUs6wWGqjmWbrxc7TGGzW5A4o5PQvqa0-1193.0880360401
202501-2026001LTd8VYYCRSMbxmn9vnGiofmjBUAFoPNZH0-2434.5249633001
202501-2026001Jd72pyLv9GaeF9DHnDu5ZEWqYk3crCLMn0-2178.6900000001
202501-2026001JWnVNjCJ3hVZ6XMAHVvbLVNjxgzoySm1p1709.62632821010
202501-2026001HfXsKcrrhAestZiR8cjD51p8qRwoPTPB16257.19358232010
202501-2026001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
202501-2026001FrtkNXastDoMAaorowys27AKQERxgmZjY2000010
202501-2026001FkqzBwjEPvaaLMnRFoM21whDu8tpSYX3X0-1052301
202501-2026001FMDvrZnqZWDkwUwPMFWAwU9Ujn3Ei3yFe0-1137.4698767201
202501-2026001EwNmdQW4dXujELCZqUKyMfWxuuJYx1hoQ4198.71707645010
202501-2026001DvJwn3LxFWERwg4C2DVSYVoLS2fSURngk1644.75041096010
202501-2026001DVjhVAyEgAmxxL5hmWBXcKGp2zYVWdiu71300-180034
202501-2026001DLUBHA8hymJL99fVTYAhf4vy8qtJ5W6Lw2053.35291158010
202501-2026001DBiJihiAwp4kmP8BfNbLYEz7mFTXgPRE71869.95900000010
202501-2026001CGHegkUvFZJ9LrJ6fg7L1VfCmpLKE7zTk0-1189.3231860801
202501-2026001BhkGBb7H3L4XJCyHcF8u6XrSgY4HPoVAM0-3930.3879663401
202501-2026001Bcq9FDMtVHJZ5QwTZ3o4QzcP1FY585Hou0-2486.2537419101
202501-20260018pXcUfoSKg6cYh3F9pjk2qwdnw72xDswq1374.53187475010
202501-20260018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu700-144013
202501-202600183FbEDFZKZkfZYwGjP27aL8Bbp9dAv2Nj4325.07614167010
202501-202600181FpNkriUW42ur5C6G4DTeu4FN2TzvEiy1290.25600000010
202501-202600143WmASH8sRiKtQL8vthaFAVUu56u3acyg1040.37879974-471.3437192352