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
202601-2027001zkvbaPvxZtGb3PbzVPkEe6H61qPUxtaD1829.99250000010
202601-2027001dice9wcMu5hLF4g81u8nioL5mmSHTApw1233.48455552-1232.15122219609608
202601-2027001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1445.22488767-1445.2278876723222323
202601-2027001VUG1e579838g3C64eiupJWqCW4hq78Fa3500010
202601-2027001PEWBqtZ4WNGsqKH6UBBUc7sFoAt6gciwH0-1822.7980000001
202601-2027001NrW3BbKsWNmDPGWuXXySsvGThj4yyidNi0-250001
202601-2027001NnqM24fFeAGf7NWxmhhFkQAciPqeWo3L5852.40736337010
202601-2027001NhhyXpydxMeGRBVMexSgE93GUyuJv2AZu3977.23880895010
202601-2027001NGyXb24qZnmJ9i4dYLhf82WBQJqXX8o3V1278.29400000010
202601-2027001NC4H7v2hiw64Ymg9CC8ADrUCvTqSz86Na4116.60101000-410041
202601-2027001MsWrgd7VkigqbQRkzrNSQCtZL7Uk1FTed0-3996.8988089501
202601-2027001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1862.37000000-102.56000000174
202601-2027001M4HkjgtDJgNDQqNfnNRrm5utD3e12tgVc1434.89000000020
202601-2027001LnitQeqsoxghQ1DqzvKdUtNX9MQCdnw140-240001
202601-2027001LnYx224tohezyBcAteTAP9T5tDhS8MR6V4100010
202601-2027001KrSZ7nzpdAodUFvCvxSFkX6VQkYo3V4Ek1386.01000000-1387.7471490011
202601-2027001KJToPhn2aqzBxSxbcQHvmedqrq19RoE852197.41000416010
202601-2027001JWnVNjCJ3hVZ6XMAHVvbLVNjxgzoySm1p0-1709.6263282101
202601-2027001JKzs2EnY3vstKTrzxKCmjsJEQqjrk3yGQ1949.99950000010
202601-2027001JAYeyzTbEp2LH44DDUZ15HvWDFMUyndK96122.17708529010
202601-2027001HfXsKcrrhAestZiR8cjD51p8qRwoPTPB10-6257.1935823201
202601-2027001EwNmdQW4dXujELCZqUKyMfWxuuJYx1hoQ0-4198.7170764501
202601-2027001DvJwn3LxFWERwg4C2DVSYVoLS2fSURngk0-1644.7504109601
202601-2027001DBiJihiAwp4kmP8BfNbLYEz7mFTXgPRE70-1869.9590000001
202601-2027001CMpAHSBHUA2G3z5Nr2eH1WnFG4cCjwCyV2499010
202601-2027001Bk5wkEqGLVwL7qW9cG4MVVG6GBojpz2fU0-1057.7233266601
202601-2027001B73piz75qcrxcKUeUXMyJEguVd4vc5Vhf2001.30707229010
202601-2027001ABShmv5E1F5cfQk9xvDQbNNEX3VBhBNkv1782.83600000010
202601-20270018pXcUfoSKg6cYh3F9pjk2qwdnw72xDswq0-1374.5318747501
202601-202700187432b7R1jknD2Ly7fohNj7f4JyomCfXt5607.67285000010
202601-202700181FpNkriUW42ur5C6G4DTeu4FN2TzvEiy0-1290.2560000001
202601-20270015ZVapnCbXJDQcSJeQbUZhg1rWYN52KhtD1666010
202601-20270014YDm4f85Etz777Q8Ca79j9is9t6Cu7rPj0-640001
202601-20270012CF6mbr8oXXbNAdhYYTkRKTenLwoQuafQ2091.67084892-2196.27670000911
202601-20270012Ak2Rz6qgsTVGWTwyUfjs1X5FVHLqo7N20-1794.5100000001