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
268001-2681001jzomEt9Zi5x6wTceLqaVCajdiSU9VB6P1300010
268001-2681001PemyGsGeWaFzaR6TChY5ubQp5SFpPqqT90-141003
268001-2681001PGdf83TPdQJWbLVyXLWnCQR9kSDBtu22P1801.28785227-1800.0006000086
268001-2681001L28F2WRT4xZiVCmMdnKdGVJKiYkwofrzV1663010
268001-2681001KwegKdaFfpx5kiDaXA9Btpj7gpun3uQWK1999.40466147010
268001-2681001JBDbm9jwBoHbXTmFpAhGr4YPTN9zr39pb1104010
268001-2681001HgTJED7XEGy4vVwKa8kgefWqUB3VRX2mW0.00010000-1136.3636363611
268001-2681001HbqKE6PuXJJMS3BG8zJQwzks9XPWFjFbC2150.23430000010
268001-2681001H7tPNRkC58Gjg1LvfBDUaE5dnH3iWBrjp0-197501
268001-2681001Gw4Jt9jRs8ZFdv5wXfGpjZ64Z8iRsEs981136.36373636020
268001-2681001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN0-2309.91110000028
268001-2681001EHegGnaW8yh5XDuMeMZojwAnnUWt5AfvD1035.94994000010
268001-2681001DkdAUxcFB7CLUQwfrKRDSaEye7BMJMb7n0-188201
268001-2681001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9990000001
268001-2681001CYmbMpRWTcdE3UVvA8SoRNXojopY6rz6z1162-122245
268001-2681001CJbqTar6QBrDQrXHE9g92tV1PcF4YR7So0-21071.1746000001
268001-2681001BV6rub5SW1oYNwJop9dkfEuT4XzAN92Yn0-1920.0434000001
268001-2681001Ap8MQna5C2LLCxJinxNrv7cHdsnSY1rVv0-3047.1961000001
268001-2681001AfYFZDuQVQjaYRwm4E89xgVM9hKKM8hcG1574.61930930010
268001-2681001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw2399.61384041030
268001-2681001AD5119mnA2qkFuh6tCxiyss468FKAr3Zr3026.70210000010
268001-26810019yTcadsSc4EgJXUxYVtP5xT55iHo2pMjH1699010
268001-26810018p4MLETGXcVuPjt5NK4cHQ8sEUCVYPk1b1364.217000000140
268001-26810018JvD2DQdxh8G6ujC7FSJcGsFYiHxF7rSv8650.69990000020
268001-26810017iAkuvvcMmC47eCzwoXmWbDpv3fZYx9Dv0-1524.5154458801
268001-26810017WDnhUq5YtQcMsMCbtHYiis6PzzJNcXuL0-9199.8995000002
268001-268100175KEogUdiSCtsBixAnXUvvavAM4AMLKb60-2200.4353000001
268001-26810016os9VWYtjHNL9HTuVLASDZmaVF9pMQW1P0-406301
268001-26810016JSWqX5iAfPySnuLGVEiPLr13mqAx87qN0-2000.0004000004
268001-26810015djbnRFum3JNUdtC2kziifUMbfKxHeVq70-1224.5200000001
268001-26810014ahAR3FG7EJWsPt7ZK2KxwihHjsLHDQav1675010
268001-26810014HmMDG6ApW1Scx2KU5HwbX8q7SCUwxZg81173.99900000-768.4163694534
268001-26810013fNSDyhHHZfKL2dS8fpGz3SmJxnm1bz2k0-1894.9617475402
268001-26810013dpGemWHN9BxAfDRtYjumJQUPUoFyx2kp0-2996.6792093201
268001-26810013M6BWe8p9sSwdybWzzrWg1wmePq8j1Q4w21071.49827402010
268001-268100135N2nfAkextd6E25quXpM98qLSi2BccCb0-130001
268001-26810012tcJxPwLHbByn8NPHpPqwzhdRDoJQuHWs1410030
268001-268100124QLWcTKwWVx2dD2x2HdJc7iE1M4fZts53.33196276-1199.64203822112