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
260901-2610001oRMJpp7gzEC1eyogWHqeezZ8JPeZta7v778.30100000-1000.0010000072
260901-2610001et46QhKwXNyvAddcszpPtZgEeSJxUFka0-1608.7000000001
260901-2610001efN2cVAHFtwZQzZVPjXFZ9pvjzxbgacZ1008.70000000010
260901-2610001dice6YgEVBf88erBFra9BHf6ZMoyvG881076.80247150-1050.80247150429425
260901-2610001MVdyXquboGTgM1bQLKywzdhFQTBejWfMK4006.09706099010
260901-2610001KrG55oM7GELXXMzZtQwpTvvP9Hp63bLAC0-2259.8685500001
260901-2610001Km4TfuSuhu1UvUeXWPnNP3ug4twivA5yM1901.41300798-1885.1190000022291
260901-2610001K4BQTyQHYnnPtsSSYJzVpVqrCqCoEbq821120.88080000010
260901-2610001HiqedWaSQn2eG9i52WAtpvbL1TTSwC53q0-200001
260901-2610001HCmUdseUGbir4pCngXy3hZgsUD3wDsxka2000010
260901-2610001FLFnbN7m5psLfvLEwYfRUUjJ34YkmV3dM2000020
260901-2610001FDZKfkAMiunBCyV6iyBxaqwHZ2mBXAuF93384.41506262020
260901-2610001Ekt3vTCMQzHxfKTf8GqwPRwvv2PMroQ6F0-2002.2239322101
260901-2610001ELiUJto2Rhyfa3Jtjg1H9XvnzceEeD6kH0-213002
260901-2610001E8ohRHrpwbm5xzNRHTC46g3eZnxYzCSD71866.72980000010
260901-2610001E6GekuNeRhPmT86XVszrnkZhiqNdPrcHY0-3425.1349543701
260901-2610001CjQvnttEDRC55gVgasDESU4MQqXYq4ADn0-4174.0970609901
260901-2610001CKj4qnwmQWsp73rYCZc6cRyyWSz8fheNv2233010
260901-2610001BqoHEp9K5Le9EJSZ5JZuQJv3CS2S7uTur0-880202
260901-2610001AQxJQZtTNzUhviMjB8jqxxqL3Kbnm73i62388.86855000020
260901-26100018KdcUXfqKig2HwTFBJTVh3sJSGhkzSe9g0-139901
260901-26100017wuwdTFcUeyZt6rMzVW4nEpgbWTLuWSWt1076.70912600010
260901-26100017WDnhUq5YtQcMsMCbtHYiis6PzzJNcXuL10003.10000000-0.2203000043
260901-261000172sDor2HyLvAXFjw21uEKPRrzvthEh6Z10-1888.7299000001
260901-26100016nH4B7nYE1ShvQNUSn9canofasTUgaW2K2475.72637547010
260901-261000164ZD7SZH8Ta3HaCuZ5GTWBE8c111a4DvP0-2921.0703338601
260901-26100015nPF4GsjKExKtWxdrtdE4bfpzc9tNq5fG0-400001
260901-26100015PW2jpo212JGAoYa6WB6FBUMdGzBqmDT60-600102
260901-26100014pEDEgvafwG8CFgTS5MWN1TAtUZ34uRkn0-1302.4595000001
260901-26100012zNn5Art7MYAhJRjAznWc9GsmFn5hjF171921.02393220010
260901-26100012K6bhXTtcHmK6uUw1G1X3bPDb4PH3fFYH5219.79950000010