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
264101-2642001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs0-140001
264101-2642001NvWi35DV7MRLKTFcqhgyTwCrcjAqpKNHc0-750001
264101-2642001N7VgSjUvpkpfMMSrhx3DRpMhYWZMCvnSx137.76980000-1283.3722100114
264101-2642001Mch5VdwjdpQRZwVMUGKLaeTRLtWNYS5kq1420.02000000010
264101-2642001LXc28hWx1t8np5sCAb2EaNFqPwqJCuERD0-34512.8190000101
264101-2642001KzLyoe8WFrbKsCtV2EbXFYR6WEwUegW831504.18017549010
264101-2642001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i69.70820000-1050.5486473121
264101-2642001HgTJED7XEGy4vVwKa8kgefWqUB3VRX2mW372.40051128-1428.2210000022
264101-2642001HPmSBAi5BHssYVwaTTWJvGtPukkWLBA1C0-1101.2163649201
264101-2642001H4PVEHQzsecwohjAAeHoHNoi4HqtseAxD1456.07466422010
264101-2642001GxjWpiwfUxmkrszHV5thxDkLMaYaoDBDD0-1441.2337000001
264101-2642001GWrhNnwdRs9kUByH6i8ZFjAmfbBEruo1B4320.00580000010
264101-2642001G1ZGTK42azBACR8wLNk7y1D8d44Dhpt3d2999.99900000020
264101-2642001FjkDJtoJgVE1am1bhvVoDRsQMfyAVu7ps0-1460.0748642201
264101-2642001Ey2rXxX7yr5f6YKSYMzs4FXxQTRgnVrLM2022.15958209010
264101-2642001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN1619.37181001-100.0001000021
264101-2642001CxHB4Vqqwn6Yw4JTsn3NgwjNkdcDU84S40-377701
264101-2642001C98etx9RnwcPp6bKMpUFgRWbsQKYoo3uA700-1400.0005000012
264101-2642001BwkaWro2eiV5TRw9n2yVYTYkdiDREUH3w2100010
264101-2642001AsP6s4oDyqRipfF16EU2UgZwdtvi2E8Yf31703.64163531010
264101-2642001A9Ettgpd3V4rRdeeW4tUE5DELB5xNp67Z0-1492.9985000001
264101-26420019eLQXt2kBGjQ5BbqZtpSqP2uUhFzVHsEn1034.71536492010
264101-26420018mWVtAQJXbfRGmEyAm7EVqrp73kc4Sh3S11160130
264101-26420016n3AKq5iYbFM9tC88EVKLwMF4jyFwuJKD1406.07420000010
264101-26420014k3U5Wz8ATH3ymk8DYDZnVM4WcXiRtq3R0-2496.5000000001
264101-26420014h53kcpY8PWaRAZzgCZyn26SXG22yhAte5999.99750000-175.5398000011
264101-26420014LyBtEqjS68qCH89oMywNhnJQFdCpBFAJ4000-200011
264101-26420012tJPxJ9PPq9T9jX9dfAqjPFPqDZF5bXcS0-4420.0060000001
264101-264200115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF1621.12364732-1620.19682144328