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
269101-2692001Q3CC4RSaQq5i9rpxncrZp1JP7yJLG9YEc0-1325.3980468401
269101-2692001PnJDFngirqGjPSgMa2R8Ytm7WpcDKGMmZ1809.03930000010
269101-2692001MwCRFPjijenmP1Gy4AfBThkoNp6dqHJG41077.39335766-1034.13680000156
269101-2692001MHNgWEajwJPuo3m8aER81joYoAczJjE2K0-3307.0970609901
269101-2692001L5JRJYPkuzwBaiP7gkkdZdertPTNRjP8k0-1107.7633708701
269101-2692001KAXNQzxdWD6RvLXS5uuYeZPjf4adfspiV3292.62904977010
269101-2692001Hn8LMo7FfVwKaGsv6KwigQk3QKFyd2fau1500.02440000020
269101-2692001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx3000-200021
269101-2692001Gr62WK4oaYucZALDLM17s3ptenVGUgwRf1800010
269101-2692001GniqMSbBiWrWec81Z78KCsF2cCNMw5i4i0-1279.5200000001
269101-2692001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU569.02643133-1799.999900003041
269101-2692001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN401.99990000-1082.46620000128
269101-2692001DwvaUFh8Aqb1uxeMGTmawDrAEQzK8AYod0-1047.0607000001
269101-2692001AxqxQtip5RndDaA65vCs3L67u4ekR9h80-1111.1111111101
269101-2692001AgP8szZEKqFaNztwpCprudoenBWpx5WiD4314010
269101-2692001A7yMP8nKCxdiBPCxZ2gk6RTq9M3zASRAr0-120001
269101-26920018kZejM9nQuQV13zryXmvUDojDK56RLyZi1000.98555555020
269101-26920018WWUatcjNFXhyrCAdbbPCsdYPyGXWXknB0-1700.5413625804
269101-26920015xHMoDzBJW6r1TT4TGFpKbC9F67J7DkwL0-1858.0398000001
269101-269200153apNjAQ96uKdxGYBEvzHYB8UpoeyaYdn0-521401
269101-26920014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY309-152842
269101-269200143VdGFnHe6nhoyTyhhcaFjc6c9ouFRJxx0-120001
269101-26920013bY397a49SxvKHGqmzc5NTZByr2yRyBfd1065.17147087010