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
269401-2695001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs50-200011
269401-2695001NeYAVmosy35N92u56WzAn4M3r5VaUJ84P2000010
269401-2695001N64HahKLWWSJh4S6vEVZpfwKLTobCXX3Y0-2644.1991700001
269401-2695001LATt9m5wcqGLer3v5Q15sbFdBvk3LyQWj1491.46026744010
269401-2695001KrtYDFp4csthUJe5XwGnuTEC4YGwUw2zs2000010
269401-2695001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX3000-2000.0005000011
269401-2695001KLFnrEWAWJ1Nm4rYh9WmtV5Np5gSqqrCp6509.27782101010
269401-2695001JjvAkmJ6rhofLP4UwJbBT98DM37a3GAWX1416.14792865010
269401-2695001Jdx8PKaStsMFzuGeWNJAT5fuq43kePpUq0-2038.3361324001
269401-2695001JYPexSgmEerRo53W944jf55u2hJFy4hag1038.33613240010
269401-2695001GopNcNZfSnSGZQotU9uC8b1KKHMBePAjH0-135301
269401-2695001Gd4Gr28WDvo5iAPdF65JHhRKRFGz2mwAz0-1759.0388000001
269401-2695001FL488btzV244B5dkCTL6PZruJ9Di7AtT92000010
269401-2695001EtBRrw8yaauusCKLnWdTF5oU8PqJPXpn2000010
269401-2695001EjRAEjDdA7GiCSUkA9nM4771n86N5t2xZ3000010
269401-2695001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU1586.31379586-1940.077738565144
269401-2695001EXoDusjGwvnjZUyKkxZ4UHEf77z6A5S4P0.00174000-1028.75050000291
269401-2695001EFFTDrZYZy6s7qP2gCfeEWbnb9ViqdaxG0-1550002
269401-2695001DzH7brSpHKUMVNtzE5Ufspsi5NbftwWnJ0-2403.4570000001
269401-2695001DZvo3Fdmrt9961T2Z5qFAosGzaekfLZXQ0-6994.1799600301
269401-2695001D6Qys1cxFn52V6FAhLZbFee3d5Sxz86Yo1289.63560985010
269401-2695001D34JZSRH3C4mtft3pmqAMtgrthuqXuE332000010
269401-2695001C9J7qTYcRgGVXabM3GN58fwTdfArrqQdi6992.32740003010
269401-2695001BYDpR7gNTwfoV6Lk5pVfjyUecBxCGNY5Q0-1180.0002000002
269401-2695001BY4ALQrmJPQa4hXJPJjM2yqauq2kQQ5TB0-1167.0565041701
269401-2695001BBjHZtKUrU2BxHvqvFTEdUkd45xYxtJxY0-200001
269401-2695001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw1198.99539386040
269401-2695001AKpfwYmBUYfRAkFvgMWLeJxJXFHdu1DCT3412010
269401-26950019LMa1oFLFBU19MgncKVP7r24LDndMnui70-2134.1463000001
269401-26950018qxXNq9sDeR2UuFnQULQ6SsoReWaihG4P2000010
269401-26950018SvUURv82snxJG1RKfsYqZ6Y7bkM6MqtS0-1000.0004000002
269401-26950017qHq45rE6RkbVkwpYMNqpdv3FSrJUaF3r1709.03830000010
269401-26950017U229HpvfP5oRy94uYvei2vmKBZdHZjRC1192.14631968010
269401-26950017Kv5tVFrJFL86bEaMgFgXWTdfnjci5Fb93000010
269401-26950016FKP9TopLXHLZX21gRohyfssT1MUBghNE0-121601
269401-26950015jSiKNzCHgCy9LuwWRsa94hSP6sYaQnYw1425010
269401-26950015AbPwG27aDrwxEXac35HCAfrJbXz9SUmK0-1144.8456089901
269401-26950014ahAR3FG7EJWsPt7ZK2KxwihHjsLHDQav0-167501
269401-26950014JwkkXdRF6fGVT83K5uFWRGAq83uBMcQX0-7009.2778210101
269401-26950014E4jGTvz1Jfbv4bzkDtieTzYA66x9J7GF1623.83882600020
269401-26950013SRVNU1nbwEVv6ANk1CfAdF9ny74c3DVE1022-1030.0002000023
269401-26950012wC9Q7Cn8ot247L1bZibWHpaioxVWUWuJ0-1264.1054054901
269401-26950012hMW1xKcTsaEFQWGWUwKevrw1ApcLrc6E0-2365.3850000001