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
261401-2615001nPhzAkCdeRcFztiQtiMtfkcmvfyMsnHC4484.99690000-1792.0006000036
261401-2615001dice6YgEVBf88erBFra9BHf6ZMoyvG881047.56000000-1062.06000000456469
261401-2615001NyFNqTAjaXLU5v76omLpF6T3abcCrzakc0-200001
261401-2615001NPC6c4yNU33rky43yY5JXuoHtN6AQ6TST1067010
261401-2615001NNt7v9HC6qgMQE6rCjuSr21hqwRFDGWwY0-173001
261401-2615001LZM31VZVRSnekddeCD8xaEVBffVRrLxSk0-2475.1700000001
261401-2615001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1516.64047133-1403.7963915598
261401-2615001GpJeKX8x9HSMAfPQ7SKG95V5bvbD9sYsW1742.84038260-1742.0524000012942
261401-2615001GaxErwCPo83uUSAX9f2nbThRqmNQWot8w0-1990.9990000001
261401-2615001FDZKfkAMiunBCyV6iyBxaqwHZ2mBXAuF90-3384.4150626201
261401-2615001F1tAaz5x1HUXrCNLbtMDqcw6o5GNn4xqX13500220
261401-2615001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC603.86588895-1080.692677242440
261401-2615001C3h1PfQyYAj8hKFShhFoieradyuPput3a1467.16650000010
261401-26150019T2kmak85SMskWrheTtPgEXXuZ82NXjTi1603.67296046010
261401-26150018krvVRGU7PsyGZcL3ArSF5pRtuFMvSJpo1779.58116000010
261401-26150018YqrvbB1Co1389KQYKZcuKt88dLh2vohF3627.43994724020
261401-26150017EQTNVRQxdNsFuN6abUUcELo4fCUPmvec1003.46946374010
261401-26150015we3WZNyXwxuktczS66M2wLUzPt3eSa2W0-1647.1670000001
261401-26150015p8MtnUt7qxLus7v6V5d61fDGRAX3tVTY3014.10336806020
261401-26150014RjSxveQoG6VpUR9tRFzbQPpVEcYgtV3E1272.23733598-1284.1339173114148
261401-26150013FAHttqN4nFBJmXeWXZuuj76NHanU1hu71785.07680000010
261401-261500122zbXmKQ1f9sik7yvKUqmWHAAYg9k7aBF0-1613.6729604601