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
265301-2654001kD86Fd6jcSrNWVSS7ZzcUjGzqEpyus8t0-1729.1924353705
265301-2654001PhBAy6h13chnoYshwNfWKCUvUDWMVJZzD0-1364.9999000001
265301-2654001MdjQfYSPNrdof5qjoRZTNsDcAbZtw82dc0-1871.6552000001
265301-2654001Lz8UUK6xKFPREen7bMeNVmRMw3NGEXLDZ0-1378.9999800001
265301-2654001LqWzTHE3G8UALS6exQatxj8b64QwU49d81004.99980000010
265301-2654001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX0-1000.0005000001
265301-2654001KU5cTXSxymoWPnj5nG95psd2tsj8nhsCH2203030
265301-2654001HPBzzUV79wvvGsPKFuMBgs4YLtm4UT3V51957.23899481010
265301-2654001Gdciv8j4UXhph4eGDCFAWwp7KLvKKno791069010
265301-2654001FN1sCsLj7Pbr4Jk5kk67Hb6NJxcP6WeJ70-1879.9992000001
265301-2654001Ev9BD5mCHvBS1RBhB84dn6hXYi3d9XgSx0-3194.2769000001
265301-2654001Ejjfx3REReUb8hSQkkVqfYxCAKA8K5Vm70-863001
265301-2654001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN1000-1438.30140000114
265301-2654001EXDF4fvjRozJ96TjF4SPN7rbTx2ik6Dsd6000010
265301-2654001EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM1466030
265301-2654001Dj98ygD9TuAd3NiHbo7d96poVgoLLPp2G1813.51516531010
265301-2654001D8L3LVPXTPDAbZZotpzg8HzgeuuLu8Sqk3000010
265301-2654001CJbqTar6QBrDQrXHE9g92tV1PcF4YR7So21071.17460000010
265301-2654001C98etx9RnwcPp6bKMpUFgRWbsQKYoo3uA395-1500.0020000025
265301-2654001BjFBHv7UY397iCTYgFFdQUyN24nUDsvqi1379.99840000010
265301-2654001BfbxuvHkySSMH7VRhGTfuy3MtaLrY9H1p1437010
265301-2654001BYApNa8XM2j7p8hj9isM8X7hkNKyDSfGa0-350001
265301-2654001BRMWuJJngPRwPAWmfREavWwUVrBSHm5rj0-2069.8837877101
265301-2654001Ap8MQna5C2LLCxJinxNrv7cHdsnSY1rVv3047.19610000010
265301-2654001AMc9p8n8vZ6Moxh4dyRJ2yLoLWnzyGQ6V0-1735.9997000102
265301-2654001A4nQ6Q9R73r2cYzp3zD78EdPF6igvq4TF2659.99918001050
265301-2654001A1RrBhkvmHzcMk54ENwd9sbsE1rzvZEE21500010
265301-265400199ewAQv896LrBtPiUWrZdF6SuFHYFHCiZ1003.75150992010
265301-26540018YgvLphEfuPWxeshrn4hsqKs45XK6QQTE8605.51000000010
265301-26540018XrnwWLpMb46VGzphN47sWQYuohksWboG2084.90770000-1000.0050000011
265301-26540018JPragfuDVHWWG8ABQ15cghJFetnXUjBD0-24404.5046000001
265301-26540017YgvwGhka83asu8sv1DKZQtPvGEQqQReA0-1042.0116249801
265301-26540017UUsmejDsjJEtbRcotd289ADp7ZdanH5k0-5528.6657391101
265301-26540017E5Y5Tpt1uNu8Pi59EepVmt4FEFV2jzGz0-2084.9077000001
265301-26540016yd5YgYD1YsFdrA8LS6gLsr41hm11nueJ2600-265022
265301-26540016fus1FKurpDmPtEZLGbg7vRYtH2TEFbYf0-5562.3540000001
265301-26540015J4xFqf2Bkp3Yfm79iM6zuteNjC8tpYjb1835.29000000030
265301-265400158mVoizfU3xPxGGchGtnsKSixGs9XTo6v0-200001
265301-265400153apNjAQ96uKdxGYBEvzHYB8UpoeyaYdn5800010
265301-26540013Q8fSaqYZzYFiJpPThQXocaR7jvbVoGaQ0-1056.7381099201