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
264401-2645001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs1390.56520000-135011
264401-2645001Q1xApp2jniGZWb7CNcRZZZyuay4g5PamN2935.48436431020
264401-2645001NUkEjr526ES6TMdF7YQwGR36Zd7NaGep60-2959.6553643001
264401-2645001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX4000010
264401-2645001Jd5HDN68UQB2WT3F1vvufoXgDis6t4Gxk3000010
264401-2645001HtFWU5qGR5dW29hMuT96v28iaguyu9DFW2138.99847376010
264401-2645001HdYob4iDFn6tVQFZFGN8LrQim3EiUcZXb1421-120021
264401-2645001GoqndpUzgT8z2hyKeWpzJCVov2qehW4vR2666.76000000020
264401-2645001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew2000-430013
264401-2645001DmPgh6t3FrX6z6rkgLyGUhoLMFXXKfXeo0-3212.1576654901
264401-2645001DWosvn7iEv6TUfCUXsmLqNVBZi9usEkex10000020
264401-2645001CsecEq7mu2mxBzgKJrP7A8Vtvr7pJR1VS0.00000001-151211
264401-2645001CTxZFBuiToym4MRnmyVYE8wsa7df26nn11622.80000000010
264401-2645001CKj4qnwmQWsp73rYCZc6cRyyWSz8fheNv1011010
264401-26450019petUGQu7wXzDWQaAxBupzeDpSQe8gqLb2991.15766549010
264401-264500176Av3ULG89DiyUdA1SxRUvb6hHk1zS3bZ0-1390.5652000001
264401-26450016n3AKq5iYbFM9tC88EVKLwMF4jyFwuJKD0-1406.0742000001
264401-264500163GJyboTWEJ3Kx22zBPk6QCbXdxqLMyuk1039.97000001-724.9800000042
264401-26450014sySSbSuNR7ATpCKMvjzkAtgHvDCbJvv80-3338.9984737601
264401-26450014cGZCFkATQ2cnTRHR8XcyZvUvr1SPAEgu724.00000001-1309.0900000033
264401-26450014S3rT3w49j5wvFzWoqAQH7x3PgB1eS91r1350-100043
264401-26450013w48jnWbRueYF1NMVSNXryEZo6DHaMLS70-1722.8000000001
264401-26450013QQXdQbGVPnnaQgxLLCdmj71QsnyyhMEN0-750001
264401-264500132o5wGJBh3nQXBnrZfQV9391ZiJnRvPXv2937.68486431-2937.6848643021