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
266701-2668001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK1482.27663240-2482.2766324011
266701-2668001Ntmf3bWXRjWDupxbHwq8gg2Pdb9ngy3r71978.35150001010
266701-2668001LDLbnji7CiYY4saPGL2ykGb2gDGMjWnLc0-210001
266701-2668001Kg3P35MgtJ14aLQfEpTLkihhDjACknKFz0-1263.1900000001
266701-2668001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN0-120102
266701-2668001HJEE8RHuHWp2uQXWZgULm9yz124p4rKc50-1442.0109433601
266701-2668001HEpx8qePWjZ74qh6dAHjkFSjCY32yh4pd0-1111.5555000001
266701-2668001H4PVEHQzsecwohjAAeHoHNoi4HqtseAxD0-1456.0746642201
266701-2668001GzyCy3fofDCYdt7a4mQVnDNhXPTCisYsn0-10000.0000000101
266701-2668001GFaUxjuQTXCsAyiJaEK9KvGy2nEu5GkBM1800020
266701-2668001EghvgKWuUCrNUbncMmvdorEhFd1XozXXC0-1000.0005000001
266701-2668001DwvaUFh8Aqb1uxeMGTmawDrAEQzK8AYod1.00020000-1378.4836000013
266701-2668001DjbbqFmshT3PL5XbdawxsmddWKUQZJtrX0-499801
266701-2668001CXpmKTjJRYNeM7UqXiZLQwy7tdSqa41h50-1881.4145197301
266701-2668001CFrbcE7TV3Mm9vJUebRD3wja8sGrzhDFZ1050.09400000020
266701-2668001AgCE69MRXiwktgmKXHVmkgtSAgerrcV7y0-2000.0010000001
266701-2668001APLQcY17Sx8WVgHSBB5mBfxYvSxfVmmnw1303.56725891010
266701-266800196Pgihmg1u5xrs69S1oKGYQtDycPW8qWM1422.70803362010
266701-266800189ivm7yVJrktRWE7KwcxrU27U3SMCh6mp5000010
266701-26680017BKBSXmVxdbTKGdCZPaR9DyarjXjgwmds0-1049.9940000001
266701-26680016JSWqX5iAfPySnuLGVEiPLr13mqAx87qN3300.10000000-0.0011000021
266701-26680015djbnRFum3JNUdtC2kziifUMbfKxHeVq71224.52000000020
266701-26680014PxfrVustwUKb31WW8qevusfR7CGm7KQ50-253501
266701-26680012zZM5LQeC4xdtRMNw7DdJVcCRBQQ8Vb1t13654.32537843040
266701-26680012wJsadc8Eb7hy9DLtNVQhdTgKo7T1NQTQ1325.98280000030
266701-26680012uJf2e92LdpieFkNTuujgseMNzMhK8u3m1842.92642603010