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
269601-2697001PsbqvB6YVd6dvAmrbJso2Rh4Ve4N9tDmk0-10983.6245432201
269601-2697001PCSCj3XUmfv1dt4nUEn6EQVTFvRuiKTG40-3001.1549165502
269601-2697001NstWh4dMgNUc1FcZETdFWt1ZHpBQhbXRv1832.51680667010
269601-2697001N2UPVEvML8ioz8KpFHRtu41dTRJhS83jT0-1801.8232535201
269601-2697001MRRE3hBP2eFRAt6bXQsyngeijtnx8V4Je0-2981.2120000001
269601-2697001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX0-1000.0001000001
269601-2697001KLFnrEWAWJ1Nm4rYh9WmtV5Np5gSqqrCp0-6509.2778210101
269601-2697001KAXNQzxdWD6RvLXS5uuYeZPjf4adfspiV0-3292.6290497701
269601-2697001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN5000-1088.0005000016
269601-2697001FFVvBz6qymHRzeEaLRakmSymZH8KRGMNr0-2867.4984000001
269601-2697001EweHWFFRqbuSNPtZaGteGtqA9tmRRdY232817.49340000010
269601-2697001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU1027.08400951-2099.660867502945
269601-2697001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN2830.99990000-1065.22180000118
269601-2697001EUwqvcQVtKGYnWqwUbYB6jHk8BpdgNMnv1475.83457094010
269601-2697001ECrxs64acyidHHEVyiUDcdSk5mvDGNfHG1402.38280000010
269601-2697001CNxQ16ChemQMAXw8y4BRSaASkSppa8Lwj1659.03780000010
269601-2697001BjDd1xCbYdWnDGvFnc8zHGHAJrwrmKxam2434.27000000010
269601-2697001BRdL9wKP4zHcXmDV6irK4R3Syd6HyYMAh1064.51771124010
269601-2697001BRFoeJV7jA8dzoHDwx1pYigvcBwqzepaK2015.16000000010
269601-2697001ASDpykeEJk2DEezXXX4nUg2Bp3hYwv1Mi0-1528.0964217501
269601-26970019Y7qptEJRMnBnniP2ToydXwtgCy1kbuCZ1376.25897360010
269601-26970019683nRyHXp6ddqDXrNQCMDGLNSeYmMD2A1007.60000000010
269601-26970018vhdWUX2QifFfHYTZQnDARtU4g9QLsfDm1218.04748447010
269601-26970017qHq45rE6RkbVkwpYMNqpdv3FSrJUaF3r0-1709.0383000001
269601-26970016yswTLtfZKKFhKyjmSSPxCN4Hu9qP5gA61801.26719797010
269601-26970016mkdpsYQd4nQJmqqmRYEps5CtiBvorJVt0-2115.5476103601
269601-269700168v9Pt5ZGD6aKQDwV7W5GgPA6p56h8V2m0-9005.0579615301
269601-26970014o7zMMUJkG6De24r3JkJ6USgChq7iWF864500-100091
269601-26970014nUfdGHXZW6zNQw63sxaQNPo9wJT4ZMFc8968.46454322010
269601-26970014WPb492djCPL9uxQmbTFDNgkSCBf66t4M3067.40682101010
269601-26970014M6L666MUgkJNtPLGXoubRrUvD7Hr5gwK0-2981.1200000001
269601-26970014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY5325-530796
269601-26970013gur15c7ByunWWF6aPm71iQmiQwaiQJ8C1380.09823480010
269601-26970013LgZPU8TDoBbKSXqhXEKZVSBhYjYUrS1W0-1382.8341782501