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
265101-2652001ocGLo3pUm5H4ytkhVBQXMku6PRrCyo2D1001-702.0010000032
265101-2652001TfqHBBZRajdtusz4wEA9PETR2XLBvpy20-1058.0852113101
265101-2652001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs0-555001
265101-2652001PqMrF2axd4kuY9wosY4YZ3RdhWvDf7ZUP2168.74014709010
265101-2652001N13sddJAThB89g43P8JGpnymcmTycLN2c1565.44048163-1565.4404816221
265101-2652001M9hB4RJVWz4oEfxkCKtGJEhzLbRyfLk761146.22445391010
265101-2652001KW13spwntqupE9MzVcn8ZrKSRcp6vgre8278.00000001-117221
265101-2652001KV82iDq32B3L1j6Dr6ahnb12BuoFbdyea7604.46296974010
265101-2652001KCSBUS2vuyya7XvaroGwh48dvprFdFgmV1562.93998163-1562.9399816221
265101-2652001HmoNubVrotaLbio7ALPJYdgTauBT86sR40-1001.0020000003
265101-2652001HBa5ABXb5Yx1YcQsppqwKtaAGFPYe5xzY0-177801
265101-2652001H8NEFsNNec5u4BrdRKHHrm3mxMt34WZL20-1231.0946000001
265101-2652001FMcJhBVELNGL4QX6ydYinJA31Tx1qKDLL0-1601.2414816201
265101-2652001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN5788.29940000-697.0003000063
265101-2652001DcFTjACUZdHpbrT4gmNQzfUPBBhBtpWJH0-7620.8253903301
265101-2652001DQtqRc7T4PDPSBpg8xv6mxL9Sp5TaxYPn1715.00000001020
265101-2652001D2PMMAU1sq5sJG8DKbAmE52bnm7frSmcq2262.98990000010
265101-2652001Bxw1anxV6SJk3KRgYrZxYXWxPSxvsVp3E1551.68127158070
265101-2652001AtzNg6nbKFDYPNAADQ98Kvitwgus7YoCS1254.54407470010
265101-2652001AsP6s4oDyqRipfF16EU2UgZwdtvi2E8Yf0.00001000-31703.6416353111
265101-2652001AQc849DY8PsEfJKbqGPitUGFDpbfpKPpS0-300001
265101-2652001AMc9p8n8vZ6Moxh4dyRJ2yLoLWnzyGQ6V1735.99970001030
265101-26520016fus1FKurpDmPtEZLGbg7vRYtH2TEFbYf5562.35400000010
265101-26520015fw6hxn7j2bmD1uENYA3MKA9YUGg4dcBp1201.40760000010
265101-26520015eT52r4qh8LCLHM3RNkweaYspnT38LAVx0-138001
265101-26520014yDRQyQozHddRXZ6PsJGGWgCfBhxda1dS27904.87947257010
265101-26520014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-200001
265101-26520014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2116-2068.0010000032
265101-26520013vqR3MDDz1Ls2mXopjyL337N3iWAPyuLj4000.00001000020
265101-26520013Q8fSaqYZzYFiJpPThQXocaR7jvbVoGaQ1056.73810992010
265101-26520012zNn5Art7MYAhJRjAznWc9GsmFn5hjF170-1921.0239322001