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
259601-2597001khbFxF6n3oDyMHGhBWjpQZE8TFoVYtSE1003010
259601-2597001khUbG5x5irP5S8oaDDdNHZffymb5bpXu1049010
259601-2597001dice6YgEVBf88erBFra9BHf6ZMoyvG881063.04378978-1047.64378978274267
259601-2597001Q9J6US9H92K67se9H7ei4K8yvPMyGBAmk2499.69167831010
259601-2597001LpUBpj1onh8hHS2Z5zmiuKZQR5AJHJHqA0-1499.7895000001
259601-2597001LVPnvWRrRsYEuw9gGmHQ6JshoX2DhjF4m0-1500001
259601-2597001L3VyoVWMxhuWk9qgEUjUBJARGJSS7QCo80-100301
259601-2597001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid5763.26705599-8815.901909671617
259601-2597001HtQV3hbMu3vrcFKzed1iHT8V4twtCVNCM10000010
259601-2597001Haccjyh9B33hXrZr8V6EJFYf593Gb6DA21511.36635380010
259601-2597001Gdciv8j4UXhph4eGDCFAWwp7KLvKKno791986010
259601-2597001DRNmyYRXqzZbTDxZnqZgBQDJFb1RJRzVj0-1099.9690000001
259601-2597001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC579.27017237-1111.195679392340
259601-2597001CNUguuUpn6Leq9ctnctHLDzth6zFhmKYW1492.79600000010
259601-2597001BDiceHuFxcK829uRPgjiRUCvSA8fSRest1624.27919755-1024.1465975586
259601-2597001AwVYNohVwmEF5fGVRsqyT1yG7bYqBiMjS4697.12824092010
259601-2597001AWtvDbfdPgZVzhTjZyBU1wxLT1tjtbp9V1127.60851299040
259601-25970019aXo4jhdcbYsNmU3Wh3PVkJXejSE11Nq0-2186.2453678301
259601-25970018iEh3MxBePqzDuZT3rd2Xd1asYeDmwEff1391.35180000030
259601-25970017ziML8b3hZEKpYeJu3UeSx8TTBDKTDHoU2055.03000000-5355.0027000016
259601-25970016FKP9TopLXHLZX21gRohyfssT1MUBghNE1574010
259601-25970016CTrAjGCFhccbzEtUaDWSFzqGcyE9i6WJ2332.97442400-2182.1345000013952
259601-25970015JuF2RS7EiUSbifqD3EnacPS1DKg6UJpE0-104901
259601-25970014o7zMMUJkG6De24r3JkJ6USgChq7iWF864000010
259601-25970014br7ijVajJVfmqrM2ShLQxAf9NsNfW4Pi1082.13129400010
259601-25970014PkSuAcV63ouCExs1uPk1HqBSg3fUz4se0-3221.3398591601
259601-25970014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY6246-5346113
259601-259700135N2nfAkextd6E25quXpM98qLSi2BccCb0-277502