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
256101-2562001Q7FzLa5G2xxYUFXY81yrWSGbPr1hmWtwo0-1070.5319794001
256101-2562001PhQ4s2HHKHPvgaqKLsyi26K1V4kSJPVep0-19928.5699013401
256101-2562001Nq5CJduAmzxxm2bG9nAPXZUcgi1hRFi5z4893.06262053-4500.0010000011
256101-2562001Nd5JDFxBoUAFKiJWfKw9TFSKrRvMLxKbQ1424.11857740010
256101-2562001NJdtiF6fndm8x22NmeRw2gcNGcL3uSKga0-1574.1185774101
256101-2562001LDipoYVWA7UsFzWrrcXUGLnsXWuYaJB9f4710060
256101-2562001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid871.92499542-1116.80599499910
256101-2562001KFrqkEGy6Yq7X4SYCbYoj8HEwfbWVUDJ92000020
256101-2562001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i214.08230501-2374.0308309471
256101-2562001HgTJED7XEGy4vVwKa8kgefWqUB3VRX2mW1298.04912672020
256101-2562001HTZwo2YQqBkwD4Hx5ASXiLTkjyrsaXTvW0-200001
256101-2562001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx1500-300012
256101-2562001G1RQQEEMeg5KoJjxiLja3r5vRDaXp8anw1100010
256101-2562001FeissoFyNHqJrWuhQiYgkoeAUayHdtEas0-1917.8100000001
256101-2562001DoN8WxMYxfVy8mTVAVCes2cQQuQC6RuTe0-194601
256101-2562001BDiceHuFxcK829uRPgjiRUCvSA8fSRest1850.00010000-0.1100000032
256101-2562001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw1058.59221608040
256101-25620019TJJYt3EMoomcXy7UjkVnRJUg4QmuuivP1261020
256101-25620019BFxqBR7neJ6oqrTRofqncWYNhzxPk27F19924.45445288010
256101-2562001912GD9shwVdE6nSoGYaUhWukQ5iWUcqDJ1100010
256101-25620017hCi8apMUkzzLLJgUwfXxRJuykuo5Lcur0-140001
256101-25620016m7N5tMNABFGYGzASYFmFcZWYFy5amoxn0-2076.8787994901
256101-25620016fuoinLFjBmiCYmCYDXPNfERJtdPB5ASe1877.04786373-1862.2260884827
256101-25620015vXHP6UyxaRMqKnF4xRXL2DGSMLbUkqnv0-1517.9020000001
256101-25620015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW1325.76787680010
256101-25620014o7zMMUJkG6De24r3JkJ6USgChq7iWF861000-620011
256101-25620014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY6864-697064
256101-256200133dXQEqnVq8Hky3Pbe6Doi6KW6yNJ8hmm0-1005.6222887701
256101-25620012TeJCeJabvVHTE6RhCaLFuuNWqktKBw5Q0-1373.2697581901
256101-256200124YWkPvjnLfS7oas6WYdjTTWJoxNWfrzr0-2382.7100000001
256101-256200115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF5609.29153794-5616.7766496524