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
265201-2653001ttbittW23Ds4MhaxRYJFv8BP3K8gq7NE2000.40000000-2142.2400000023
265201-2653001fecjBBVLXLXt1rfU8FtNT2W5ZawYhKHC2229.04661374-1477.0675600016
265201-2653001PhBAy6h13chnoYshwNfWKCUvUDWMVJZzD1364.99990002030
265201-2653001PGxVDqq19RQvzwsy8oGYWiKDvvL34P4Vz0-110001
265201-2653001N2X36Y6NPTLkYrshjw7pA4oCGajWFZqpV1170.35139671-924.0344000010229
265201-2653001MdjQfYSPNrdof5qjoRZTNsDcAbZtw82dc1871.65520000010
265201-2653001MV4gCvQ9TcZh1narPC8tHHJGh8w4kGn1G2999.99990000010
265201-2653001KgviCLnwRYHsNoumeHu6GMiqawrTBayeU0-1000.0000000102
265201-2653001GK21Lt6FszvajosByigQckQKWiNojFNzA0-1227.9279524007
265201-2653001FN1sCsLj7Pbr4Jk5kk67Hb6NJxcP6WeJ71879.99920000010
265201-2653001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN0.00000006-4587.00490000644
265201-2653001Duvfg2p8BzwHyLo32Agmtu3dXMVaiJDGf2000-300012
265201-2653001DQtqRc7T4PDPSBpg8xv6mxL9Sp5TaxYPn0-171501
265201-2653001D2PMMAU1sq5sJG8DKbAmE52bnm7frSmcq0-2262.9899000001
265201-2653001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9990000001
265201-2653001C98etx9RnwcPp6bKMpUFgRWbsQKYoo3uA1505-100.0005000071
265201-2653001AtzNg6nbKFDYPNAADQ98Kvitwgus7YoCS0-1254.5440747001
265201-26530017pxxaoAkBce826E8Kwy6DSTLoU86FDSoh1234.23637472-1234.2363747031
265201-26530017YgvwGhka83asu8sv1DKZQtPvGEQqQReA1042.01162498010
265201-265300171jS9dnJXXqkZET2gpwcAwAB1WwpGdkeT0-500001
265201-26530016jvLhfegrD8MzBHq7Xy77trkMM142pVPh1157.23505310-1157.2350530921
265201-26530016UPBTLeL5Y3gA9CKUVRuW7D9XnJX2iJ461214.65345790010
265201-26530014MVHWifuQDusF3Y2gNCNaUJGcSd7i8Nyc1247.23687471-1247.2368747021