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
259801-2599001x1nxKvuV15K5yC6nhA8jLfDGQeHvYnQ51301040
259801-2599001ttbittW23Ds4MhaxRYJFv8BP3K8gq7NE2000.01000000020
259801-2599001rockwwfS8qBbcuBwbCB9pCbKtUV3dg7v33.67900000-1965.5801348351
259801-2599001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA0-2000.0010000001
259801-2599001Pcs1ef7ugivb9kDUiqUQouqpyppSXQPBL1048.10319476010
259801-2599001MFXbsqrT4L6Yy1q1cpMaExB7dw56r3Uuf1490.79550000010
259801-2599001LyQVT6QbpTDcmp1Y9iergg9FPfwAaUSLS2000010
259801-2599001LXKFBm8ovpaTrV5qTevkHj5hoSC7iLE4E0-3882.8289423401
259801-2599001JXNf4Yyew4Hzwt4VQG76MEc35oJvESsTG2000010
259801-2599001JMMenup8iXjyiSQa79rijJEVCoyWPUqzt3315.20060160010
259801-2599001JLm596jxtGAnrYjfa1xgfY6Jp4ScT8fk70-2919.4776748001
259801-2599001HyXnBuMgJq6sovax4Wg1ZwFtgaCfeSkq80-1803.2781885201
259801-2599001Ghumdn9fbeqUN1yWnj4ZiVzfdGEbgykVT1283.27768852010
259801-2599001GcN9y1j5AdUdqhgAFAaU4ty9zLLo6Vnfy3880.06981359010
259801-2599001CNUguuUpn6Leq9ctnctHLDzth6zFhmKYW0-1492.7960000001
259801-2599001AQxJQZtTNzUhviMjB8jqxxqL3Kbnm73i61659.11021482020
259801-25990019t7RxwXdfiwQMyQ3JVB16e9HgV7omijSs87.13608649-1551.0750775924
259801-25990019NB1NJPcHtNCJbbCCeEaX3aCmxRxTtcYG0-3389.0301000001
259801-25990018T2zD8JaeJXTukFnbyQnkfWY69hJakFoW0-1076.2498112501
259801-25990017ziML8b3hZEKpYeJu3UeSx8TTBDKTDHoU9710.97040000-16710.9715000026
259801-25990015aYYVyZUp9ZDZrFqUwBi7WPTj3zvJ4DK50-3365.6533074701
259801-25990014o7zMMUJkG6De24r3JkJ6USgChq7iWF8610500020
259801-25990014S2wx2zzj7aJz4gpJSvAXSAvYr9vyNBYi1010-61021
259801-25990014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY7680.12952260-6946132
259801-25990012jivBEENhchkthFT6EGgC2qfyJ1qTN8he1367.40000000-235.5393455977
259801-25990012eNY6SjDs5DNUMXNrmMtqMsc6hxduKvED1958.47717480010
259801-25990012U7Up3hXT5TmH1ZZmuusUNYEmrYg1hTz40-120002