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
268401-2685001PJ7amuXXoQvXFNmhsFsHToJ5H5cx8MH7t1249.27233747010
268401-2685001LDBankfbBAqMBBX65xgxgKQqgeuR2DD6U500-2024.4124637512
268401-2685001LB56rtUUwkG7Z2DsSW2rCg6868VwfJjkM0-2052.0593684601
268401-2685001Kjhekz4ockUdw3XjvJyUJhAwFonM2nzmz0-8133.7215511003
268401-2685001KU5cTXSxymoWPnj5nG95psd2tsj8nhsCH176-127011
268401-2685001JWMU79r3MVDxdeCUg4qjpRGnLRnKxXMw40-4100.0052000001
268401-2685001JGKtSpwM1JxJRdidMjp1bhiBLyqiLtGJT0-1250.2725374701
268401-2685001Hqq9t7UUYLbxQNWBknAJPmUad29Pmjmt30-340001
268401-2685001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN2000040
268401-2685001HBa5ABXb5Yx1YcQsppqwKtaAGFPYe5xzY1383-1511
268401-2685001H7E5wFmyti4fe5oUL9qrP9t4MzxajEn743374.99950000010
268401-2685001GAHaas5dMZDGddMbz7bZMKBmobr3wCUfr0-1099.9995000001
268401-2685001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN1995.99960000-496.70180000418
268401-2685001EMztWbGCBBrUAHquVeNjWpJKcB8gBzAFx0.00010000-400011
268401-2685001DdJdWVzFuAYXYYXWJEjU1ZhRwFbTEfY4g1784.31519709-1784.3151470921
268401-2685001DMPDEHZdJgituMD2xTPThEnprR8NA5cHH0-3141.6533333201
268401-2685001Cdc4GYDCfKdsp8o5KNg6z7XjRaSPpDBA44420.20100000-1811.39206540314
268401-2685001CA9cWmgZLnqJWXn6ZrvkMj13gE6NqLv4J0-2034.3151470901
268401-2685001BxD2VLE95n7ZeVJSy3uoiJ5WdR72jWj5f0-1862.9252374401
268401-2685001AhfqWeroBpbUNHmeTDsjhyejSZKWzmjGh4999.99550000010
268401-2685001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw1858.81935784030
268401-2685001AJFV9jkMZNfv1YMLhWKAFpHDxjaskgaYK7000010
268401-26850019hJkNAx8aSebR1nZEwJUvKMnQgCbbeoMg1300010
268401-26850019aTEsMr5MTFHJTq8gUVj41Ac5dUncKNyA0-1224.7062640009
268401-26850019TJJYt3EMoomcXy7UjkVnRJUg4QmuuivP1018010
268401-26850018XrnwWLpMb46VGzphN47sWQYuohksWboG0-1000.1000000001
268401-26850018RYGyXofrP9QAhn9awexaE8uG62TfMHBE0-9903.3333333302
268401-26850017v4wKf6i9wmNdq9FDXENqMzjGeJpLqViR0-8543.5555555502
268401-26850016Rbomaa3wrnDNStg4o1sDkMBtDvxz58Bw1861010
268401-26850016JSWqX5iAfPySnuLGVEiPLr13mqAx87qN0-4000.0008000008
268401-26850015c2N528gELxafSDZyKgJeVBYujtpH8cx41648.82588342040
268401-26850014y6W9KfqKbz54Ta45Yqwk9xWYVXHZxDoz4000010
268401-26850014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-150001
268401-26850014nTKYNwxJvYDMv2gAa4ty4DgQ2tDSF3ix4000010
268401-26850014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2043-150051
268401-26850014A54Ztnr6Jwygy7di3UscPido3kYNVeNY4000010
268401-268500143GwC7RYoeBprn39UztYzAgx2eq5BwMaQ2633.41316328010
268401-268500142BGYZB91ponXyewVmUtRF2tC5iCQYVap2360.27803617010
268401-26850013rYgEHsfP8TxHodNmsksbXvFfo2Y47D8R4000010
268401-26850013MVuEukDmMRLa8HBwWhkE8mKPZ9H7KgQw8500010
268401-26850013JKAB6fREBnRW8o6njxeJHTM7bHrtkbPp9900010
268401-26850012dQnuipZDXWj59WLYXEriXvNT1THmKcv82002020
268401-26850012afefhbVcexLYU79cEh7mGYw3aZuAUdLh0-5899.9965000001
268401-26850012LcvxGksGAu3i55FsSVd3LavBzUhqpiQ34000010
268401-26850012Kt4jbeKaqQ8APErgcmBNTAsEKq9Lccxc4000010
268401-268500123e9iPyPjdBrAgRrx3ymgDoCqz4ztq8ux0-8132.1999999905
268401-2685001133qNNr7SRg3i8xsF5fR3u7YSQyvi8gL94050.00500000010