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
265801-2659001PuL6Uo9C257HDjp2RdrUJWLbRcjobM1Rh4639.73630423010
265801-2659001Pt42pTpy1i4D1XfFtvuvL7CMLMo4tVF8v0-5760.2980310301
265801-2659001PqMrF2axd4kuY9wosY4YZ3RdhWvDf7ZUP0-2168.7401470901
265801-2659001PcHu4MJMf5ba5FC2BJcH1m4uKTZWUJGyy1220010
265801-2659001P4PPYuZAr63t9oW1aRK2ZA4B49XruScVN1137.82385929010
265801-2659001Nt6HwcysgRMehHHwoKV9KkswmBQSLmicQ0-6703.1205959101
265801-2659001NfvKnqRk8wSutfWitJdMSF1cAMfG4Q9sG0-775001
265801-2659001M2TBBkAESfiyKsmqDKsLxD6oC4bvM8WQx0-19690.0000000202
265801-2659001KyXPbHV2cvFCgxZTC1XvaXhtZvzKsFKo31467.14676031010
265801-2659001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX0-2324.4486666601
265801-2659001KQoi5wAq6zCuQmL67adAMipWZ8apui6hP0-5353.6858841901
265801-2659001JwL9bWB4RJ29Cc3ccW6M1mWA8hrfidPzm0-11767.7363042402
265801-2659001JrjrrLyvRmoDbmF1jkp3GSxeL9AdmbpB32566010
265801-2659001Jig1ESdGA9nBkjDKPDSfwGyCU7bY2djDX2514.89836549010
265801-2659001HtFWU5qGR5dW29hMuT96v28iaguyu9DFW0-2138.9984737601
265801-2659001HGVEWBZ4MBEUw9VGf6AbQNMtoCZ8BUyj30-7750.0010000002
265801-2659001H4ByTg5QMa8DLJ8hNqHvbJ5dK3gJ1TQXd0-1617.4871924601
265801-2659001FvxZn2dkbz8AQnBkEgRq8ttH6czwADwQW0-355001
265801-2659001FfmbHfnpaZjKFvyi1okTjJJusN455paPH11437203530
265801-2659001Fdi7uUBiYQogFEgTEsPCQZv2qC8WRLwGD0-6629.7000000001
265801-2659001FbK6Hn1niJ96jHcSHXxoNGoTBBY9oPHT512238010
265801-2659001FAVjwR4ZRRUYuZKdGwbWhDrfASP5Vg5vk0-775001
265801-2659001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN2975.99960000-1500.0005000045
265801-2659001EdsvQfKkV8dWo179AgHMH52XAZ4gccoz20-409601
265801-2659001CA9cWmgZLnqJWXn6ZrvkMj13gE6NqLv4J2034.31514709010
265801-2659001C1LaygCGfzgwPPq4688EjwzD1atBRi4G32242010
265801-2659001Bbwcvmtx3xd1GDLJopCX4PgftT5PkqDfa0-4265.5214578902
265801-2659001B6UsR4HK5Zn7ggN4pUZkhwJt8c65Th67G0-770001
265801-2659001Az2kHto3AqCQmmnFAXtcPkGdLqNWRxnSV0-200002
265801-2659001AsfQkkBU8fGWqogPt4fYe8jPRHhnYpuFe3844010
265801-2659001AG6FDBg934ikpGPeeik3rabnSea8r6wGJ0-5502.4073633701
265801-26590019petUGQu7wXzDWQaAxBupzeDpSQe8gqLb0-2991.1576654901
265801-26590019XmwMdRspwNN55eYLincbf1xDenNajU8R0-775001
265801-26590019W61veHnhoCEvUfVXoFM1gkjeqphttFNn1594010
265801-26590019GUoeGq7hf9KyYfRVLx68SA4NJ4uDDQRF0-10000.0010000002
265801-26590017YqeNog4t5YgbKLgh99UwSjUQAFEjuFtN0-265001
265801-26590016MkVPQWQVMhbrphTwPZHQZkdKxd8b68Tr1200040
265801-26590015fw6hxn7j2bmD1uENYA3MKA9YUGg4dcBp0-1201.4076000001
265801-26590014xCmiFcddLuiTfeH6r1vgLUjro2qskCzp0-265001
265801-26590014obYsP3xnWHq3gtAQs98npRX3N9ft2Cjp1999.99950000010
265801-26590014ZuXgo1vNAKGZYWugTRcDXnWvxU1Sh76Z1001.40660000010
265801-26590014XRVrE8utVxndJzcg7jgdB1cQz8bkuxa21124-900.0003000043
265801-26590014E4jGTvz1Jfbv4bzkDtieTzYA66x9J7GF1420.94005640050