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
264301-2644001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs0-140001
264301-2644001NUkEjr526ES6TMdF7YQwGR36Zd7NaGep62959.65536430010
264301-2644001MVdyXquboGTgM1bQLKywzdhFQTBejWfMK0-4006.0970609901
264301-2644001KzHshSATYqPwvQwrGStqsz1qeL6v3GZCV1015.99386492010
264301-2644001KUcpMMSzQARb4otj5NgAeSdV2ZQJg2Dce2800-2800.0000000112
264301-2644001JUeR5nBFcUGfEbM6tLKwKuvtxwtQUpx7W0-1314.9500000001
264301-2644001Hqp3TtD6mzuwVeudvSiYbmkEdrcUgP2fH1060.55611747010
264301-2644001HgTJED7XEGy4vVwKa8kgefWqUB3VRX2mW0-3500.0005000001
264301-2644001GWrhNnwdRs9kUByH6i8ZFjAmfbBEruo1B0-4320.0058000001
264301-2644001GRmDsMiXK4Z4jEkTmU5PLwAZmUxaa7oQf5000010
264301-2644001GGBkNdDqV2wXZStEuCMH93TjJAwSsZarP3500010
264301-2644001EFFTDrZYZy6s7qP2gCfeEWbnb9ViqdaxG0-301302
264301-2644001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew2300020
264301-2644001D2YwQu8hGXtV8KRUkGfDLtGqeaBDeaRi70-5658.3225493301
264301-2644001CsecEq7mu2mxBzgKJrP7A8Vtvr7pJR1VS1512010
264301-2644001CnKewEqMVdFYLWSbxRdbTJyYWYF72ba4J3792.09706099010
264301-2644001BvaqP57gme5kH6wGt22eNaFaVHQMsSV2k4220.00560000010
264301-2644001Bbod3N6CvGEsHi4m2XzBqVELVh6PwPvXZ0-200001
264301-26440019gjDuUKz4hDaih1NnzJcWik1MEnid2rL20-1064.5761174701
264301-26440018mWVtAQJXbfRGmEyAm7EVqrp73kc4Sh3S0.50000000-181611
264301-264400176Av3ULG89DiyUdA1SxRUvb6hHk1zS3bZ1390.56520000010
264301-26440016os9VWYtjHNL9HTuVLASDZmaVF9pMQW1P2318010
264301-26440016mqJ3Ry3UrQM8pD46cketRBLBFAWvvGNk0-1028.7048649201
264301-26440016hL9BVUgjATSHPU72MpD4E38JhqxDuFnn5595.32254933010
264301-2644001612uACWQiYCdQQ4gDWfauneiCjjdne7NQ1816010
264301-26440014iBwpvSn2fKQFxkxQ23a9Cct1CnaD738x0-2961.9206628201