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
261101-2612001khtYnupZ49ef6RYMSigDsWrMVye4gpYF1250010
261101-2612001khWP41zrADdWSNwzXQUZGpURPgXHTaux1010010
261101-2612001kh3rfdj92qJkU3VYUJMKoP9PGaa8H8cw1489010
261101-2612001Q6pPRQ7fQMeTQzv2SzdXeYiT9S6UbWKpy1028.08185000-807.974000001410
261101-2612001Pw71woa5w9nNB6WMZ6vsovkLgD5R7q2tf0-3425.6860000001
261101-2612001NUG61dxKqiucw3j1zJsrR6HpcFTCK7j8g0-1287.2437298001
261101-2612001Lw9jdHVVf6DPVWjAuN46xQqcBALTyDnod2300010
261101-2612001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1504.05957829-245.31192386105
261101-2612001KNaP2T25csCSiZJrw7cu6Q2JGgc5fpiFo0-190701
261101-2612001K4BQTyQHYnnPtsSSYJzVpVqrCqCoEbq820-1120.8808000001
261101-2612001Jd5HvsBW49afAW9dFjD3BcqwwkyrcrruA0-1088.9440516001
261101-2612001GiQtY1bRecyZrpt6WZqxBUFfrTi9MsTcS1866.86953833010
261101-2612001GR7r7h3kpzRmsCCeuPYB7n1zMAKE47Rsw6000010
261101-2612001EprhjtBm9GApsSmZrbgR18PQL8aW9WiNr1702.82860000010
261101-2612001Ek7C8crqwTrGLVLSm96xADa7v2zVTiM2u0-1020.7655086401
261101-2612001EB9kni9Kj9uJxdNPijNd42WtX1xPYuEsX1014.89601935010
261101-2612001BQJG2vXxtgXncdNzGdLgqzRpJb24ms5KA0-1960.8906000001
261101-2612001A2o5K5yT8KVYKWqMz79mbyp71dDCix4Ua0-1288.6052629401
261101-26120019narLX5RpPVTFLWe4TTJsNDtdqf5sXxJp0-1999.9998000001
261101-2612001933de4ndMZ6LjuJQBRJxBHg8LW8UWomBr1600010
261101-26120016BceaZzWiCWPqAiuJcNwkV4iaazXuBPL60-101001
261101-26120016AHcEod3b3wmG9Hk1Qgpz1r4FU6ACM7Ze0-700001
261101-26120015dy7cCoBhyeG1ZopgJMP3YuLeDcK89hXt1035.89060000010
261101-26120015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY11598080
261101-26120015RnLMa6B1gt4jdXgpSQnPaDpq3sqbN9Jz0-818703
261101-26120015PW2jpo212JGAoYa6WB6FBUMdGzBqmDT65002-121
261101-26120014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-210001
261101-26120014Pds1P2ut7JEymCCpr7YEH5Ao5e3PjTnR0-2371.3529718601
261101-26120014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2296-210031
261101-26120014E4jGTvz1Jfbv4bzkDtieTzYA66x9J7GF1160.94646694040
261101-261200149ntEena5pFM9fPArAsLDf5S5EfYAtisr0-2898.1797529501
261101-2612001314XwNpeYZaVRhs8Y9vsS7KKczKm4qZWV0-144201
261101-26120012qHwmUA3oXvDgp6evQU91ZmVGV4j7D6Qk3214.28190000010
261101-26120012K6bhXTtcHmK6uUw1G1X3bPDb4PH3fFYH0-5219.7995000001