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
267301-2674001tqifJVdeTn2XnfpFHsbe8JTefkeMSx9X3600010
267301-2674001PxMBUCHkM5NGmVbxqpNoZXKM4pGYzJ9cB0-2659.2513236201
267301-2674001NygBUmy6sGfkDPbXYPwU3ZisPftKTXUwG6421010
267301-2674001LizTeRZKA2MhdjjzCcFpvqfSRYSunrCsW0-300001
267301-2674001LhaG7RVr7Ya3QT7sSZKAFTGXK1gMibGiz0-300001
267301-2674001Len8zYNaPCg7Sdo9VdTefBBHiCHRNgc5W2300010
267301-2674001KqdH2365EhujqKpqQfDkAnXb8VYyJ7RyY7300-1620.0005000015
267301-2674001KqcVQN2ofFcAB4JEDYW3TUXqGKMqQKhiS0-300001
267301-2674001KWxEStQrPKqJ3x8j61JzKiYcRGRTvM7550-300001
267301-2674001JazamXUGjXnrkng2fQirFavGh5s55Z41D2644.27452362010
267301-2674001HxoFaq36tAvAsXMzwcmRDoBK6CTZiek4C0-300001
267301-2674001HXGoLmwHqimGiaoFtJTR8rmjXLy2RHASx0-300001
267301-2674001FnJZMEbv2nfvkmtW9BxyJ8ur2rRBr1hS70-300001
267301-2674001ELiUJto2Rhyfa3Jtjg1H9XvnzceEeD6kH1651010
267301-2674001Duvfg2p8BzwHyLo32Agmtu3dXMVaiJDGf2000010
267301-2674001Dsp4Kf3a3meFP2asmMBG4gmss5sfswTdE1120010
267301-2674001DsEseRMLxhY2Tux1RrSu2bWGUFsbpYD820-300001
267301-2674001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9990000001
267301-2674001Aq3kxMoCigMCyNZ3pFFmbDAvj7VZrAMmK0-1661.5115113701
267301-2674001AJFV9jkMZNfv1YMLhWKAFpHDxjaskgaYK0-300001
267301-267400199TDefoSBcYK9cGPeRpYkgyDAaxDyHbhH0-300001
267301-26740018WkEVuGiXh8NAsuBgCbnpfRTn311S1cW30-1066.6887877202
267301-26740016x3kr3M8JeCNdZKBDvsie56U5LGgnv9oQ11022020
267301-26740016wbMAtEnZKYc1b9r6nYPkNqW2wffNeMgN1661.23276021010
267301-26740015c2N528gELxafSDZyKgJeVBYujtpH8cx41201.38427710010
267301-26740014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1299-94953
267301-26740012zZM5LQeC4xdtRMNw7DdJVcCRBQQ8Vb1t1446.96486199030