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
268301-2684001YhCQQ5cxFAyreBnJXLsjCoMVh6THo3ub0-2131.7654250601
268301-2684001PdUMdvb22k7KEgR5dVav8gn4f7fSfGxa70-1069.4300000001
268301-2684001PaX6sC4zC8HgGTUFcoAm3y8MfRw3W1ujo828.64711404-1549.582274593240
268301-2684001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK0-3482.2766324001
268301-2684001PTKmsHpChRyKtbs9VmeeCz36NPGx88ATZ7454.49900000010
268301-2684001M6XRUz7iDGcgcRfXk97pWrQs6uZPzJZ4S0-2266.9985000001
268301-2684001LB56rtUUwkG7Z2DsSW2rCg6868VwfJjkM2052.05936846010
268301-2684001L6Q7ZLPc2WXFeftTevbKSq4JC77YPu8yL0-1000.0100000001
268301-2684001KWEd2K6XhFSQtN7wyCoyBMvutWiMe9tBq2667.65734142010
268301-2684001JptxiJnyk3RjJXZQyHxBzj9N587U3Kvar0-2463.3160000004
268301-2684001Jdx8PKaStsMFzuGeWNJAT5fuq43kePpUq2038.33613240010
268301-2684001HrgCzTHaDJJBysTzrfuDyQcB5U21vPsPs1500-175033
268301-2684001H76MUbxS24zQj6ZzVLctjpRPkCtnm5rbX0-1499.9992000001
268301-2684001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx7500-7773.4637540012
268301-2684001FFVvBz6qymHRzeEaLRakmSymZH8KRGMNr2867.49840000010
268301-2684001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN2182.29950000-1737.37398900541
268301-2684001CxtSJvnKejod6ncf5DSMLUiuxQ2j4Epy30-1019.0444391302
268301-2684001Cwb33nqn4S2uDsXwhNrUNy7FPdiRYhyM81110.01816100-1279.5719128057
268301-2684001CYmbMpRWTcdE3UVvA8SoRNXojopY6rz6z1130-129056
268301-2684001CRBngGvmJL26CvtncHuDAmJWFbRpdSgBm1080.39570460010
268301-2684001AnLs7SktzFDGEajBhb4oeb5KLqtwCRWJR0-200001
268301-2684001AD5119mnA2qkFuh6tCxiyss468FKAr3Zr0-3026.7021000001
268301-26840019yLZYTPNfavemuKqF83gyPYb1kYy3xPQK0-2410.0972281001
268301-268400181HvyvuFXxeHLC5uVNA7GQjH3jT4zk7ee2050.06230000010
268301-26840017TAa6BG7QPXvRuJHBMgLHdwXyXg2wK8Pm2506.00976769030
268301-26840016bSjfmeqDRW7esfkRmYRpnHBcZgak5nts0-7331.0866956301
268301-26840016JSWqX5iAfPySnuLGVEiPLr13mqAx87qN0-2000.0004000004
268301-26840015XLiH3L6f4rrRBE5M3CtzC1JbFvVtraXR0-1000.0002365201
268301-26840013HuKNxpKU4T2QovNZUuxd7JgmxCJ4XEZM0-2100.1133000001
268301-26840012c89w3NgFo2SPunhx7mv6VxJ1Ed99ZPwJ0-1032.2198554201