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
265501-2656001vtcmPjGQFUUUtfokfYhjySDG7Ekeo48C1235.62000000070
265501-2656001gnLwt2SHAKDLA1UGGzJ1zhcxPuEznruT5000020
265501-2656001QAwdPCUyqQLB1Sdxo8rMFyMqueWrK4PH55000010
265501-2656001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK3232.26563240020
265501-2656001PUc1gzUUvWpjZmRtFMbfQwADMa7zo3via1001.02194397010
265501-2656001PNWAQAnyKS1VisVHnj3uDy6q2J2N8bJRi0-2300.9418000001
265501-2656001PNDQL1D8sPiqrjY7xXrziRpqphvph4zB51190.93088324010
265501-2656001MHX1NcT6jFgP5kuQaJgynSSTUNuj5CTXC5000010
265501-2656001M1yGgeQbFQ7fbn5wxw7sTSVopRiGEZpeX5000010
265501-2656001LhCHK1zig6waeU9oVg2SemKf3nJkeJ1Fi0-1194.6529579001
265501-2656001LXrSb67EaH1LGc6d6kWHq8rgv4ZBQAcpU1687.64910000020
265501-2656001LRGw8dXN9FTFNLeiZSxLAseMKiwM166bE5000010
265501-2656001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX0-1500.0005000001
265501-2656001KXrSfWAEAmysqXrYEX6N4CSGkzk8RoyKc0-500001
265501-2656001KU5cTXSxymoWPnj5nG95psd2tsj8nhsCH0-215502
265501-2656001KND4UL2xD3a1c4je1aZYqixc2P2PSqric5000010
265501-2656001JuJyEYrZ29NNXX63YbvEAqMs7DGqLDqxF0-500001
265501-2656001JWMU79r3MVDxdeCUg4qjpRGnLRnKxXMw44100.00520000010
265501-2656001JAt84Gjcu74AASJxNtR4etoWRxjcaxdk61493.29482000010
265501-2656001J4ZWhsMkRsQ1mRDMQ5ALQmozJLo1AJpjZ5000010
265501-2656001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i75.20739261-1177.3884283731
265501-2656001GuqyJU67T9bmSG4NAHJnuhD3b6mPmfhBq1801.17853099010
265501-2656001GEeLJ4yxSt32t5N98aovrLj43s1RpWpB80-500001
265501-2656001FNYz1b2mxnJKB8nYJuQNnNPcE1mFTug3H0-4200.0054000001
265501-2656001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN699.99990000-1057.06740000116
265501-2656001EMztWbGCBBrUAHquVeNjWpJKcB8gBzAFx4000010
265501-2656001Dj3ar4Ftn8GUUsaaSyGBfpk4QFXtbm7uU2250.93630000010
265501-2656001D55bWMJeqZTVKACpcZMFjEYfTaqg5jt2E26000260
265501-2656001BFpgwwwUpuy3cFjaiTVWCUPCeasCkB9FD5000010
265501-2656001AqFyK8svBCm5cm7DmV3BG2Aby3SuJGNez1721.83000000010
265501-26560019hbc3Ybqhhmt86LQ2FX6FfGJdp8mwgecy0-1999.9900000001
265501-265600188eUZfoprv9u4bdmYmKABPpB7kngonhJE0-2519.1024000001
265501-265600186L9yYq1TNFzjUM4bUhUTfg2eXhYeDT6j0.00100000-5000.0020000012
265501-26560017LwHmqMBVEBUpA6LehuMZDoBgWmfJ47a70-500001
265501-26560017HZAdLcQu9MccKXzpJzNBrvkkyMh5mN2v0-1813.2836653101
265501-26560017FXxwQ7v35a3nZgKUw5MzoFdB75rxYDrs0-500001
265501-26560017D8CZY3eZL9BVYUP5vS6DHWqMwAa7qbA70-500001
265501-26560016ygEoTjg7P5GJwLKTQd1UgqAGuF8bKVRc2000030
265501-26560016sBnXUx3QbeXWJryWxL5WY8narZS1Sh7C0-500001
265501-26560016SH1MwHAC727rvrXnssbgwqQYVhTaTMzh0-500001
265501-26560015c5Yt9BdGN7JKxfSxRJRSoYF9dBEFEpSi5000010
265501-26560015M4vAaD9TKc3uvKDQzUeFdncox8P2LHWx5000010
265501-26560014qdprgptYXiTNtZFii4F82gtjAnfs1esn0-500001
265501-26560013ijiC3wCVbNfgmHcDNnvniiQ7nKRoCS4J5000010
265501-26560013LAoBgZeWduasCrT4D7zzqtF8gfTpQHY10-500001
265501-265600135N2nfAkextd6E25quXpM98qLSi2BccCb0-185001
265501-265600134HnbCZCxXjJ72Rkb22kpXQx9P3zuBgE95000010
265501-26560012m1bUE85EAN77ij2iNTMiWM8mJ79YEiJN0-500001
265501-265600115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF1501.44938947-1502.00674296328