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
265001-2651001WKF5Jkx13CLhLxckC2KfCPwHajqdGrD20-5606.4453250403
265001-2651001TfqHBBZRajdtusz4wEA9PETR2XLBvpy21058.08521132020
265001-2651001PHzxXQE3JGvAyhLatSRhfD45pmdQEieFB1213020
265001-2651001NawHvHnYy1VUqwch8GRdGgXhdanjmLpmk6173.83950618030
265001-2651001MF1EmXPXk4t3RMSSmLooKfZz8Zs3V17Md1888.05560106-1888.0556010521
265001-2651001Kk5EFQxeUdTW17WtyEuPPp8gyza1creuu0-1249.9930000001
265001-2651001KgviCLnwRYHsNoumeHu6GMiqawrTBayeU1000.00000001020
265001-2651001GcZ4ydJ7LS5odfG9VdiUFm87AvUaxkDiK0-1888.4481010501
265001-2651001FngtAcZsLfK89MNe7TqzyqVtSype8TiVD0-3600001
265001-2651001FZXn9dz7PesUQhBkqCb5EPviRatZwPHd92090.00000001-209032
265001-2651001FMcJhBVELNGL4QX6ydYinJA31Tx1qKDLL1601.24148162010
265001-2651001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN0-1247.00230000018
265001-2651001DsT5KUuA1fPujtp36cJhk8aQecdCKXDcs1867.66460106-1867.6646010521
265001-2651001DcFTjACUZdHpbrT4gmNQzfUPBBhBtpWJH7620.82539033010
265001-2651001DRCJoyu44Cb7rn5fA69br4guznHUqkdQV0-7640.8013903402
265001-2651001DGx7u2pCaaBo7tXxsEHASonFHKU7G7SYt0-299801
265001-2651001DEj2rbBGTPZmjieNuZg9KpqbgNpa8FYJL6382.16561001-6382.1656100051
265001-2651001ByM8wiEiEVLce5izaut5iZKWuNvjRmQrb1602.30898163-1602.3089816221
265001-2651001BKJ4mMr7LzvJ4kdrCP4iC9YoVVUrukFVg1868.05510106-1868.0551010521
265001-2651001AQGVftedDKiq3Z8n6gtyKJ8g8kBz8aYAx0-1309.9349872701
265001-26510019NDuC1iiPkwsdvPHt7v45WJmDFc6GJMBg0-1058.1019560401
265001-26510016yd5YgYD1YsFdrA8LS6gLsr41hm11nueJ2300-180052
265001-26510016J4n9Hf4TxQz2WWCqAB9RkcCCXyBgGixY35949.99900010020
265001-26510015J4xFqf2Bkp3Yfm79iM6zuteNjC8tpYjb1612030
265001-26510013pnoVtzPGQWnZVk3MgxGc51A4BMLaXRuf0-108501
265001-265100132cWxNG9RQ2azsEXggNuFBMxBABsmdkvF1898.00000001020
265001-26510012HUyZeNFqk4db2EM7GY5e6homTVTpPd7Z1200030