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
269201-2693001PnaqY6yAgS1CAe4yTUB7o5thhfYVmaZjn0-200001
269201-2693001PnJDFngirqGjPSgMa2R8Ytm7WpcDKGMmZ0-1809.0393000001
269201-2693001NUhnxfLoqnJXD2osTV6RF6aTYPh89zrc91064.35408959010
269201-2693001N2UPVEvML8ioz8KpFHRtu41dTRJhS83jT1801.82325352010
269201-2693001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX3000.78957248020
269201-2693001KWVyqDAJwNS6doztW8qxjrydPadFmvuK60-120003
269201-2693001HjRqUSkJb36Hs8NeNc5AcLRqh7tVVWRJj0-7604.3673939401
269201-2693001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN5000-3013.00140000115
269201-2693001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx3000-400012
269201-2693001Gd4Gr28WDvo5iAPdF65JHhRKRFGz2mwAz1759.03880000010
269201-2693001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU1456.19274565-407.148633675714
269201-2693001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN3996.99990000-777.16650000115
269201-2693001ELiUJto2Rhyfa3Jtjg1H9XvnzceEeD6kH1127010
269201-2693001EFFTDrZYZy6s7qP2gCfeEWbnb9ViqdaxG0-100502
269201-2693001DPpXENCAsvTusiHaxnmCA9g3VTGAna54u7408.18464494010
269201-2693001BcvV7vpPtQxMbQr4WyXr1UgByNgincyQR0-200001
269201-2693001BBjHZtKUrU2BxHvqvFTEdUkd45xYxtJxY2000010
269201-26930019hJkNAx8aSebR1nZEwJUvKMnQgCbbeoMg1200010
269201-26930018Y6qgRr3X34SavAqfQ8CNQZGGDjrUdrpC0-529901
269201-26930017ymTtEhtcXyezDAwVHWgm32rADuYChywu0-200001
269201-26930016os9VWYtjHNL9HTuVLASDZmaVF9pMQW1P0-219501
269201-26930015aq1jPuUDhdHHfmy2vjfiqUMi6gVhy5tp1600020
269201-26930015DZ7rmBCXptPAevrN16kjYgMMbNcDq6Eu4998.99980000010
269201-269300158EytDSjXRBW1vTBuQUm2fzyr2aRP1Q4U1409.94136846020
269201-26930014HmMDG6ApW1Scx2KU5HwbX8q7SCUwxZg80-118001
269201-269300142BGYZB91ponXyewVmUtRF2tC5iCQYVap0-2360.2780361701
269201-26930013bY397a49SxvKHGqmzc5NTZByr2yRyBfd0-1065.1714708701
269201-26930013SRVNU1nbwEVv6ANk1CfAdF9ny74c3DVE3420020
269201-26930012e2tY3GNFVw1mVKoN6wa4yxdvp5H8N5sk0-200001