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
260101-2602001jeQmnN5tQRsfZ9P6zpuzyLyRLSn1bbAT0-651001
260101-2602001Ngg8tnVEPdCL7BPsevqP9Ky5P8JaaKpF40-4869.4953709001
260101-2602001NSFMFVnyqQLfzopNyYVypn4YvrCvhTWjJ0-6080.9019209701
260101-2602001NJqPBs9LAuBFVT9vTvNjh9kk9NqErEowd6080.90192097010
260101-2602001MwpTLvRR4umnkX7dFLPcgLS1LTE5iG5cx4869.49437090010
260101-2602001LSrhqgDJ8r1rabRcjcyuuZtFKpuCBpaNZ3629.73448830010
260101-2602001JXNf4Yyew4Hzwt4VQG76MEc35oJvESsTG2000040
260101-2602001JHusAuTKwf51dqugy7qHQNiiJP1uE1pr80-2699.2276808801
260101-2602001H83o4Ssx5389SQ5P7k61P1iFuNmKmy4D21500.44116933-1507.4544000010140
260101-2602001GcN9y1j5AdUdqhgAFAaU4ty9zLLo6Vnfy0-3880.0698135901
260101-2602001GSH515Skp8KK2ADy488zB4cW1yqk7GHv71050.31410806010
260101-2602001FjT7rLPx7oqxBVXJiaPm23a7YQVqabUND4699.99900000010
260101-2602001EAahwRcBKnF4doVRTctH8G6tsYvj2DeNA4184.70086549010
260101-2602001Do2T3WWXWVdJqJVDNjULkg9ru6qjLtmWV0-4524.3055736202
260101-2602001Cz1pTK8GxsJqdHQrFLWh77WwYsyqyDX3k44.34781140-3335.3551615912
260101-2602001CYmbMpRWTcdE3UVvA8SoRNXojopY6rz6z2210-201054
260101-2602001C7C8SANpLbux6TDbcR7AUMVnEMbbSaj5E0-1344.9503363501
260101-2602001AWtvDbfdPgZVzhTjZyBU1wxLT1tjtbp9V0-1113.2320129902
260101-2602001ANUjj5TzHM1jvaTp6CvuXwGsBfvERxEnK2297.45010479010
260101-26020019nYWR5XoceYR37kb8Daf1RQeZvDrjj6eQ6510010
260101-26020019kCdRuitX6RymS3JDD5V3wt4Vj6GgPKHM2315010
260101-26020018iYQakB8qwegasNzK36CkZ534tYrhidY81029.32322400-850.033400006223
260101-26020018bEDdzgBBVd6ucZRcsPG7c3vc9Z5wT6MH0-470001
260101-26020016LPzLmtsfeJhAV3RiuZMHYQnmQbNsgVLm1308-6012
260101-26020014o7zMMUJkG6De24r3JkJ6USgChq7iWF862100010
260101-26020014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1017-454846