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
260201-2603001ttbittW23Ds4MhaxRYJFv8BP3K8gq7NE0-200001
260201-2603001LwEwnHqQvmF2yT2ck6VQscxUwS74c1ksZ1959.78806905010
260201-2603001LfbcVJZevT3MC5gNtiRnvBhBgyaqj938H0-4911.31758918018
260201-2603001JXNf4Yyew4Hzwt4VQG76MEc35oJvESsTG0-200004
260201-2603001HoNvjEnWeBCytLbn1SpPoHWkpbKkbQPGG0-2393.9995000001
260201-2603001Ghumdn9fbeqUN1yWnj4ZiVzfdGEbgykVT0-1283.2776885201
260201-2603001GTHa354J6X8YEtWE9Hi5xnr1ZY8eZcTa80-1999.9998000001
260201-2603001GSH515Skp8KK2ADy488zB4cW1yqk7GHv70-1050.3141080601
260201-2603001EB9uC3WMhTmphYBeNt8Gq8SUK4CTVBeKM0-1999.9995000001
260201-2603001DXXM4nEnaWh4W3rxCq5HFYoepMt4aQMhz1969.90660000010
260201-2603001CZQcVYsoQFuPVAbaeRiDZTZSUDbEQ4La40-102401
260201-2603001CUFRUybkZVa8R4L8atud5mfimPK44knbq0-1978.2376000001
260201-2603001ATvFQbgK84uHJjXm8B4RgzXQ8NwyirxEj0-210201
260201-2603001ANUjj5TzHM1jvaTp6CvuXwGsBfvERxEnK0-2297.4501047901
260201-26030017ziML8b3hZEKpYeJu3UeSx8TTBDKTDHoU527.55341227-2500.0038000035
260201-26030017NA2E8kfqRiuQW39FgNqDzi6oQ2r5nWYA2052.22393222010
260201-26030017JGM7Tb6zZv9tYF36FHt7eF4dQh3FSQJM1023.68419702010
260201-26030016BceaZzWiCWPqAiuJcNwkV4iaazXuBPL61010010
260201-26030015PW2jpo212JGAoYa6WB6FBUMdGzBqmDT66000010
260201-26030014o7zMMUJkG6De24r3JkJ6USgChq7iWF863600010
260201-26030014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY3907-3554141
260201-26030013ZqwLARqZWhiYprdsZH62wamYYopE1stx0-1700.0002000001
260201-26030012eNY6SjDs5DNUMXNrmMtqMsc6hxduKvED0-1958.4771748001
260201-26030012H3ZfcFUNDcMpQVBXDqM9GAxW1DynRowp1998.94405160010