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
269001-2691001znAP17iQ8FZaWRH2RB1ktsYASokLDnD80-1058.0010000001
269001-2691001Q3CC4RSaQq5i9rpxncrZp1JP7yJLG9YEc1325.39804684010
269001-2691001Nx6x3oVGVN8WQ4m2i5GvU6asrvcmmYcDi0-200001
269001-2691001NTva3cWy3Xiueh5GPWCa9cz8SePrv6cmT20000130
269001-2691001NQeyC6ocbxfrzLvYv6VnsJmFZJEu4ufE51782.99567312020
269001-2691001MP7NDEMSBtGxQEv6LNs3SSimtJkmsGCfN1058010
269001-2691001Lg37Ag3SsCdd89n6FnzeBxqBQrnLj5uHJ1121.89200000010
269001-2691001L5JRJYPkuzwBaiP7gkkdZdertPTNRjP8k1107.76337087010
269001-2691001Kk8rWQGX87pc15J3J6ehzFfkC5y7dG1Nr0.00029421-2708.2816323112
269001-2691001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX3000-2000.0005000011
269001-2691001KU5cTXSxymoWPnj5nG95psd2tsj8nhsCH0-480002
269001-2691001KGBektXreGhxtJ6a6FscEAGtZa1BAYAVA0-200001
269001-2691001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN0-1203.0005000006
269001-2691001Gu32vM1M7YcBgdLvEo3ejso9MyzEUypTA0-200001
269001-2691001GGDS4XAv1K2hVRGavLNxpf2Q2epkiKMk71027.50000000080
269001-2691001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU1090.834105640290
269001-2691001CzjJyALh3ABREQQmPnY8N1XDVZopSXXak0-200001
269001-2691001Ctykq5qXdD1iCBkwqGMfQgaGkRjW5vRiH1129.12290000020
269001-2691001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9990000001
269001-2691001CRBngGvmJL26CvtncHuDAmJWFbRpdSgBm0-1080.3957046001
269001-2691001BY4ALQrmJPQa4hXJPJjM2yqauq2kQQ5TB1167.05650417010
269001-269100176ticpQZ6ejXVpmWumAniBsbNyXxXBFL80-200001
269001-26910016fnJb1S6z1r9bCNBqJJfdEqnK24o1Cduq1304.73295840010
269001-26910015n8vUsL31DuKwZcs2QKx1r16yKu22CaxZ1484.35093563010
269001-26910014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer772.91605810-1069.308398023024
269001-26910014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1641-58884
269001-26910012wC9Q7Cn8ot247L1bZibWHpaioxVWUWuJ1264.10540549010
269001-26910012Wag3kmJkaMAmrBm45QXUVYTWkiU1PCV40-200001