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
256901-2570001aBzcFiyKr6hnuowPD9AnShy63X4QkC7S1604.46750000010
256901-2570001Pyw1Td1jsEZgMWiJmjnKbCjvfD3tYzTrw2596.24473477-2588.7178000023591
256901-2570001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1106.03218744-36.1656513476
256901-2570001Kdxwgxo1sWEuqD6hBvEuhbT9GEftesTa2099.99950000-2195.5046000012
256901-2570001KU5cTXSxymoWPnj5nG95psd2tsj8nhsCH3902010
256901-2570001KNji3aV2p6dsa7R7A4ATXH5efjdnawnvH2099-2098.9901000011
256901-2570001JrwWrt3TYUzMYFEBLX5hTo1zFsEY6tWZN0-8593.30400000010
256901-2570001JXNf4Yyew4Hzwt4VQG76MEc35oJvESsTG2100040
256901-2570001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx2000010
256901-2570001GtcBLnnwhKH3bi4mngrm4ndY1QpyBdCSa0-1812.4232061302
256901-2570001Gc7Dfw21cCUCbcnV9LS4Thwrz72GJzTWq2342.10000000020
256901-2570001EuyHCyDPjT1iW9nCJ5GLk9U6gxSpiB8px1363010
256901-2570001DEpjpftLbsGiCJvJDp2F2quVRnymV8U5Q0-750001
256901-2570001C6KZcSC2oUm8NfV2VTHasrVTGo52npBfm0-210001
256901-2570001BaZbQxsXSrDHHZ8BpshsAhbYLaDS1eahW1561.40000000020
256901-2570001ACKcumkx4M3aQisMMLq32EubPkUNiUfTC1186-37083
256901-25700019E8QujA7QEmLm81fncHoUchs54FUWnmSW1564.20000000020
256901-25700018YHHfrBdYeUxpdJWiMYj3n87HeoireVXZ121.92347738-9640.0340000052
256901-25700014o7zMMUJkG6De24r3JkJ6USgChq7iWF862000010
256901-25700014LghULMwFzDZ7STUyrmeGp8FFjvB6VkCX200-118511
256901-25700014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2306-229132
256901-25700013fisHSkLaxAZAsWqfR3WFfJ4qeQeyp28q2061.00476620-2.5000000021
256901-25700013NA7X1u18CgGa7RzTDyvuuoLJtLRvXgke8000010
256901-257000138gSzxTUZSaQ5XhrGrbrs9wAmxeUhBMvv0-1646.4885000001