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
262201-2623001N7VgSjUvpkpfMMSrhx3DRpMhYWZMCvnSx5000010
262201-2623001Kk8rWQGX87pc15J3J6ehzFfkC5y7dG1Nr2686.95105901010
262201-2623001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX0-2000.0005000001
262201-2623001JFnEKDNPCvGTzX4CPec9WzA5mieUsxiVc0-3421.8024778101
262201-2623001HdrjtGgcFtZtTQoboEP9irVMQkQkc964t0-1775.4683047002
262201-2623001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx2000010
262201-2623001GVHfzzwHkevHbDaDBx64JJjj58Bi6D7ct0-1313.5460000001
262201-2623001GM7XpstycTYQQAX84oqLZNCJeWNzb52jV1774.33388840-1431.31561293796
262201-2623001F2f54RRbPbj2Svi4Ni9n3RN41W3YwsFPh2207.60000000010
262201-2623001EpnJyn83t9qHG1VnKT56uVYwTfr6G2NUi0-1555.7945113309
262201-2623001EAahwRcBKnF4doVRTctH8G6tsYvj2DeNA0-4184.7008654901
262201-2623001DmPgh6t3FrX6z6rkgLyGUhoLMFXXKfXeo3212.15766549010
262201-2623001DEpjpftLbsGiCJvJDp2F2quVRnymV8U5Q0-750001
262201-2623001CK7h8oa2XFWDsKXCorTS62CoeuD9c5x950-190001
262201-2623001BqcwhKevdBKeos72b8E32Swjrp4iDVnjP0-40000.3133710001
262201-2623001AwkvjtSyj6jsNJuwsZnQRfGJh6v7ZWzoJ1161.99000000-2251.9800000011
262201-2623001AD39SrF1jBF8LuvyZGFn4nfVLnvPEbLxP0-1354.4296705001
262201-26230016Sk5tMaXE8HfYApYknRDLPLwu1K6e6F8M0-4325.0596440001
262201-262300153apNjAQ96uKdxGYBEvzHYB8UpoeyaYdn5214010
262201-26230014sySSbSuNR7ATpCKMvjzkAtgHvDCbJvv83338.99847376010
262201-26230014j6jLececs66ZQ8ew6vTFNiEn2NupacWJ40000.31337100010
262201-26230014UAGcwvRrwzrpcFFSahxD3bCtuitCRd2t1953.12540000020
262201-26230013FAHttqN4nFBJmXeWXZuuj76NHanU1hu70-1785.0768000001
262201-26230013EQbTfSpBxjBQEKvxvAXp9HgRx1oNYnTf1303.47529882010