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
261301-2614001dice6YgEVBf88erBFra9BHf6ZMoyvG881060.39567025-1045.89567025387384
261301-2614001PGpd7WGdCmVunYcofbjRYiariRLNc9Txp1112.70020000010
261301-2614001NuDiVDgBx2rx3gwoRJRERkPkSLNksubMK0-2600.0098000001
261301-2614001Nm9YkggXM9GnHV2jHsATiL8QPr41QhFQN1300-318.31889291463
261301-2614001NghQ3ugq3tHBSjp5wYsxATebpg5JHVDfR0-1574.7812290401
261301-2614001NLP4htp3dVFbkHzPRnncNeEffXMg8PLCV1574.76324344010
261301-2614001MUoftYyFUY1iG4A8QgS91mXuFFhrrcYzp4058.82302941010
261301-2614001MR2PVW5LCktJXDczVPTX9Q17qFJr9Cjte0-2962.1567618201
261301-2614001LtqP1whjzf5dZ3EWKuUdq8tUN5BtjFQw21800-1443.3854156931
261301-2614001KvRJ5Q1jovWmvhRQnEy41fu8UaCtBgJf41247.76450000-1235.5935000032
261301-2614001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid182.20773649-1827.9712113916
261301-2614001HnNfUMyRdzsU32BdjdAe8BnGh7fEcUPit0-1827.2304450001
261301-2614001Haccjyh9B33hXrZr8V6EJFYf593Gb6DA20-1511.3663538001
261301-2614001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy20-400002
261301-2614001GaxErwCPo83uUSAX9f2nbThRqmNQWot8w1990.99900000010
261301-2614001EB9kni9Kj9uJxdNPijNd42WtX1xPYuEsX0-1014.8960193501
261301-2614001D2p3UGZs32BJbHzDBHjjFZWMA1pfJ4xWG0-1094.8504000001
261301-2614001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP3999.99800000020
261301-2614001BvwfJAjwn6qcGE9VAsofeohDvkxsYnbwB1372.89780000010
261301-2614001BA63kyFxPAvdfnNLZZZG5g4mgnGvdmyYp1260-1260.0050000011
261301-2614001AnFW8PsVKBef2VzfYKna7P5nB1MbrVg2S0-1346.2968545906
261301-2614001ACKcumkx4M3aQisMMLq32EubPkUNiUfTC300-155025
261301-26140019hSE3BZ1V799ZJU3P2Xppm4nPoVmx7mEK0-3427.3000000005
261301-26140018aMdjRv6HH9Ft62TFjLZE9JLsBRfTPgjw858.48258663-1448.3598000010939
261301-261400188eUZfoprv9u4bdmYmKABPpB7kngonhJE2519.10240000010
261301-26140017zSQHr1JJi3L9TPmv4AnaNpeHJQtvvfxq2631010
261301-26140017RHANUkEk9hbKdQYepVrixsJpYhpqWKZP0-4374.3686000001
261301-26140017LqFWnkP48nkgBsxt6fAtX1GJXBBTeRxc0-1306.5010000006
261301-26140015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY22894-1000221
261301-26140015PW2jpo212JGAoYa6WB6FBUMdGzBqmDT60-500001
261301-26140014o7zMMUJkG6De24r3JkJ6USgChq7iWF8611600-800011
261301-26140014TFjZYo1rsGBhF2L3nA5KruxZXGsNNcuR0-1799.9795000001
261301-26140014RjSxveQoG6VpUR9tRFzbQPpVEcYgtV3E2092.97758133-2081.0810000014755
261301-26140014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY8282-1061853
261301-26140013jv9isnimRCBk53BFFntXeU2MExZRY1CL5266.77253653-5266.770436531212