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
265901-2660001vtcmPjGQFUUUtfokfYhjySDG7Ekeo48C0-2109.7668000002
265901-2660001PuL6Uo9C257HDjp2RdrUJWLbRcjobM1Rh0-4639.7363042301
265901-2660001PcHu4MJMf5ba5FC2BJcH1m4uKTZWUJGyy0-122001
265901-2660001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK2481.37930000-3231.3793000011
265901-2660001Mch5VdwjdpQRZwVMUGKLaeTRLtWNYS5kq0-1420.0200000001
265901-2660001Ln9d1ULod52kS1QDnSp24DEHRW37Hgf1W1415.02000000010
265901-2660001JrjrrLyvRmoDbmF1jkp3GSxeL9AdmbpB30-256601
265901-2660001Jd5HDN68UQB2WT3F1vvufoXgDis6t4Gxk1569.23080000060
265901-2660001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN3000-502.5003000013
265901-2660001GoJmY2n6Y7jJmYuEP3LXEBv4Fk98E7iSR2000010
265901-2660001GdXQQBX44x6tGDEgCoZkTAjVScChjUF151043.98411768010
265901-2660001GFaUxjuQTXCsAyiJaEK9KvGy2nEu5GkBM750-150012
265901-2660001GBzr7PmZ1zBifWsJPLVDzKNf3G3EaPdmM0-1578.5726005301
265901-2660001FfmbHfnpaZjKFvyi1okTjJJusN455paPH29964.394294720930
265901-2660001FbK6Hn1niJ96jHcSHXxoNGoTBBY9oPHT50-1223801
265901-2660001EqPD7u1PbqM5YisaU1t1wxs3zWY3vCnKw1417.26646266010
265901-2660001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN1000-3301.00510000131
265901-2660001Dj3ar4Ftn8GUUsaaSyGBfpk4QFXtbm7uU0-2250.9363000001
265901-2660001C1LaygCGfzgwPPq4688EjwzD1atBRi4G30-224201
265901-2660001BhSjrbV549zpUZAyGXcghNvv2yuKggkF31721.64000000010
265901-2660001AsfQkkBU8fGWqogPt4fYe8jPRHhnYpuFe0-384401
265901-2660001AqFyK8svBCm5cm7DmV3BG2Aby3SuJGNez0-1721.8300000001
265901-26600019W61veHnhoCEvUfVXoFM1gkjeqphttFNn0-159401
265901-26600017nHfPc46BBq4HsMAef1MFtqNvoWxPg8Yy1893.49000000010
265901-266000175KEogUdiSCtsBixAnXUvvavAM4AMLKb62200.43530000010
265901-26600016MkVPQWQVMhbrphTwPZHQZkdKxd8b68Tr309.58516113-1500.0005000025
265901-26600016CbAMe4unjq72pToxByQ2XANjmQE5hN6i0-1123.7589440001
265901-26600014obYsP3xnWHq3gtAQs98npRX3N9ft2Cjp0-1999.9995000001
265901-26600014ZuXgo1vNAKGZYWugTRcDXnWvxU1Sh76Z0-1001.4066000001
265901-26600014XRVrE8utVxndJzcg7jgdB1cQz8bkuxa2980.11810380-1201.0005000065
265901-26600014UrS7AsoxbX9Jttbp8LuUvbPTwBm6tgUt1434.23793262010
265901-26600013CT4yor2rXAZbpo5p5Riss94bDSxFRDvZ0-2393.4900000001