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
264601-2647001tqifJVdeTn2XnfpFHsbe8JTefkeMSx9X1000.00000001020
264601-2647001c3SGQfjW6GH1XWVxiTZnMssV5R9B23oW1356.00000001030
264601-2647001Y77R2GgHE2SDqkGP7aSNkCEccJwWEFt21252.99610000010
264601-2647001QK1KRV2CU5wfgkzGdHyntSZPyBznHKkHw0-2280.6292733501
264601-2647001Pm6EtGxFRK2Jr9LTJZ7cTivYVEwDXqpmg1000.00000001020
264601-2647001Pjn5kzKWE3myejJESWPFdDvVVKjZWBQi51499.99980002-67022
264601-2647001N7m3NeR1Fab6qqQZmhAqQh3AwSRgdiFxJ0-14582.9993000001
264601-2647001MWLjUgQjoydVJpamWsCsq3zZvcMC7nhp21000.00000001020
264601-2647001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX0-4000.0005000001
264601-2647001Jd5HDN68UQB2WT3F1vvufoXgDis6t4Gxk1500.00000001050
264601-2647001HoAiVbfW6u2ozMb2zMYTKx2zzkEXTFUaK1181.97000001020
264601-2647001HncYJhypQy6xZbUKnrwdwCsPPmkZWHQA72277.62877336-2277.6287733521
264601-2647001HbSqQrS6ShRNAzUsXSpa3KfCSQrjU98tE3995.74900001020
264601-2647001HBa5ABXb5Yx1YcQsppqwKtaAGFPYe5xzY1777.00000001020
264601-2647001Gi4kuFvgC8hZcXdNFRxWg6KNgvU4eGTsR0-7869.0055634801
264601-2647001GcSLmaqTMkTK8TmhHfF6ZNdG5ruR6DX5i1000.00000001020
264601-2647001GW9fVxgkR3FUHqW7Wyy6be4M2DBQbLG9R1005.68058901020
264601-2647001GQR81XsSjeDUQwgrWi75SdyFmyq9uGGEx2114.03627336-2114.0362733521
264601-2647001GCWfdhz2CY3jj2s1B6piPk5HqWJQtkjHx14382.99920001020
264601-2647001FufXp6urVAuet6bELKatQwRAVwFWqj1Qy0-200001
264601-2647001EKJPBn9hxDX3d49DYEsAfYHzh9gtELkxv0-1236.9700000001
264601-2647001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC530.08968175-1085.211950332345
264601-2647001ChCsDzHzJKA3ZGH6x2hAHRQ7PNdBXJZ1a2098.03527336-2098.0352733521
264601-2647001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1999.99900000010
264601-2647001BfbxuvHkySSMH7VRhGTfuy3MtaLrY9H1p2191.00000001040
264601-2647001APnnxD7hpdRTzK2ZrjqGsjdCePexkdvoZ1000.00000001020
264601-26470019WXnojTbV3ufAifNPmfbzt1XYYipiktz22097.03477336-2097.0347733521
264601-26470017imd5kXpPc6vnKbaAkUWwyCYsCbCBaxYs2127.99827336-2127.9982733521
264601-26470017XS53EynrMP6hwgJp1B16XdWoMmYohL3t2113.03577336-2113.0357733521
264601-26470016r1eYHJBbzDj2AC2ig9VCZbwkm3MWEyEr1000.00000001-100021
264601-26470016LPzLmtsfeJhAV3RiuZMHYQnmQbNsgVLm0-125301
264601-26470014sU7YDJN7X7JpFB4X9yg2Erf13xDRqH4Y0-1005.6810890001
264601-26470013yFnEjZPznQSbz1DVc5rUS1ZBpJmfNyjC2089.41327336-2089.4132733521
264601-264700139dYbpU1ZFcmVaDm9TYiuEw7tEvA2r9dG0.00000001-1499.9999000111
264601-26470012o4sbXox4NjqweSqmKomgrJkeVAoC1pGA7805.52934580020
264601-26470012fSjXYBVR1ZszAuEartZsDLTRqX5j7DAi2115.85677336-2115.8567733521
264601-26470012UumHrM5Fi2zqNQhemYXs3PkwERzLj5aB2091.91427336-2091.9142733521