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
265601-2657001vtcmPjGQFUUUtfokfYhjySDG7Ekeo48C1500010
265601-2657001eGtz8SqNSkfhP4LhuBaHQKaus6EQSPU45000010
265601-2657001P5CMX2FurLyUjvqNxF4CxsRirZSqiomsY5000010
265601-2657001MB8tS1S2kwWkwbzLMzq8YwP2uTXDJyruM1268.28179786010
265601-2657001LqWzTHE3G8UALS6exQatxj8b64QwU49d80-1004.9998000001
265601-2657001LNmPzKY3VGnSRjjCvnkKCmjvvWJyTxeS45000010
265601-2657001LGZ4nPk28nekfhcjVK6EhFQeRVLEHzqNr0.01000000-5000.0100000012
265601-2657001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX0-3569.5310676302
265601-2657001KWh52aPZ9pWzhBT2ugTXTSznRAFTj6dcx5000010
265601-2657001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1023.46833267-23.4683326721
265601-2657001JAt84Gjcu74AASJxNtR4etoWRxjcaxdk60-1493.2948200001
265601-2657001HgTJED7XEGy4vVwKa8kgefWqUB3VRX2mW0-1500.0002000001
265601-2657001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx2000010
265601-2657001H1crLquAafPX1c6CK5Gag77bvyKEwAETA0.00050000-5000.0015000012
265601-2657001GuqyJU67T9bmSG4NAHJnuhD3b6mPmfhBq0-1801.1785309901
265601-2657001GCWfdhz2CY3jj2s1B6piPk5HqWJQtkjHx0-14382.9992000001
265601-2657001GBzr7PmZ1zBifWsJPLVDzKNf3G3EaPdmM1578.57260053010
265601-2657001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN0-1378.01660000016
265601-2657001EemrBky62mWbqyWXGkRw7qHg3qc8qydNn1709010
265601-2657001DvQK76mtuYjkrwSnW2tZPyjby8wAFRjEy11382.99890000010
265601-2657001CYhennXGfXdu2HJizdEBW6EsBCZ154WJQ0-500001
265601-2657001AoPm3sJ2R5J1jjr1RsZV8rhqLZ1nRP2MT0-500001
265601-26570019Y9fM7wqxFn7LeTFtq2yEXfD1KREtz8uS0-1112.9980000101
265601-265700199ewAQv896LrBtPiUWrZdF6SuFHYFHCiZ0-1003.7515099201
265601-26570016ygEoTjg7P5GJwLKTQd1UgqAGuF8bKVRc0-200003
265601-26570014s6sFs8Lud233i6fPsWQXz59Z1UfuBMgv1620010