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
263801-2639001MTDawCRWXgHFnwvTwENanfMSWGZNJM7UK2996.99950001-2996.9995000021
263801-2639001LrkSpH7UFUFQEQhaWLkEv2sAcnvApi5Ev9919.99999991-9919.9999999021
263801-2639001Lp9f1BL6uqeDXCRWyQguoqYE5sjSKjmUu0-1562.9990000001
263801-2639001LizTeRZKA2MhdjjzCcFpvqfSRYSunrCsW3000.40000001030
263801-2639001LhaG7RVr7Ya3QT7sSZKAFTGXK1gMibGiz3000.90000001030
263801-2639001KqcVQN2ofFcAB4JEDYW3TUXqGKMqQKhiS3001.00000001030
263801-2639001KWxEStQrPKqJ3x8j61JzKiYcRGRTvM7553000.60000001030
263801-2639001JNEAd2XB4GjzWxEh8LnfjrFUuj1bMPTqK20480.00000001030
263801-2639001HxoFaq36tAvAsXMzwcmRDoBK6CTZiek4C3000.10000001030
263801-2639001HXGoLmwHqimGiaoFtJTR8rmjXLy2RHASx3000.80000001030
263801-2639001HD1GWwfho6JMPNQJcyP8wSfKgrerkgoiY0-200001
263801-2639001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx0-300001
263801-2639001Gi1jz9FahtMtCPTyUZnmp3Rwc97uVyoBj1302.00000001020
263801-2639001GBADm7NnK72rCa34C1HBxgvqMGV1MEwCi2992.99900001-2992.9990000021
263801-2639001FnJZMEbv2nfvkmtW9BxyJ8ur2rRBr1hS73000.70000001030
263801-2639001ELiUJto2Rhyfa3Jtjg1H9XvnzceEeD6kH0-112903
263801-2639001DsEseRMLxhY2Tux1RrSu2bWGUFsbpYD823000.50000001030
263801-2639001D8LuhMEuVuSbvgZXGwuN576vr7U9hUnMX0-2040001
263801-2639001AJFV9jkMZNfv1YMLhWKAFpHDxjaskgaYK3000.30000001-0.3000000031
263801-2639001A9Ettgpd3V4rRdeeW4tUE5DELB5xNp67Z1492.99850001020
263801-26390019Y9fM7wqxFn7LeTFtq2yEXfD1KREtz8uS1112.99800001020
263801-263900199TDefoSBcYK9cGPeRpYkgyDAaxDyHbhH3000.20000001030
263801-263900191f3GuWpip7pC7rVHTzS4tvDgk3yzQ5hn1110.41564473-1110.0552000012339
263801-263900165x8MmbVehZafjAiwKyVPE4JbqFhcceTZ0-1029.9990000001
263801-26390014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer629.01886988-1062.566696782512
263801-26390014LyBtEqjS68qCH89oMywNhnJQFdCpBFAJ1000.00000001020
263801-263900135N2nfAkextd6E25quXpM98qLSi2BccCb2000.00000001020