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
266901-2670001znAP17iQ8FZaWRH2RB1ktsYASokLDnD80-1500.01600000032
266901-2670001iHkLzgPaSfP8nGVXZgRzPUb4uhkS1C7k1500020
266901-2670001diceFTWyfofAVNDNCCogB4avJBPP7A1c15000320
266901-2670001P4PPYuZAr63t9oW1aRK2ZA4B49XruScVN0-1137.8238592901
266901-2670001LSEr5V5a5N4TjM6DcVf4winfVhfSHEoxR0-1077.8728268201
266901-2670001KnopmbeYpoyGJFqcPTGbJWPHz7sQJcNZB0-1164.6131380401
266901-2670001KSTgbrm6aR5kihkbfoTV5wTjwmBT5V7n91054.31772375010
266901-2670001Jig1ESdGA9nBkjDKPDSfwGyCU7bY2djDX0-2514.8983654901
266901-2670001Jd5HDN68UQB2WT3F1vvufoXgDis6t4Gxk0-2569.2308000001
266901-2670001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx3000010
266901-2670001FppaqgXEpp3NDaNNrucsLwkXEBhTNzYfd0-1000.0002000001
266901-2670001APLQcY17Sx8WVgHSBB5mBfxYvSxfVmmnw0-1303.5672589101
266901-26700019RirSXx2jzxJj7pNG3H679ZPbjP1DUeq80-1273.9452444801
266901-267000196Pgihmg1u5xrs69S1oKGYQtDycPW8qWM0-1422.7080336201
266901-26700017KnhT88DsnGQavppnRzpjNms7YGvHkXnd1441.08987462-19.3828410022
266901-26700016JSWqX5iAfPySnuLGVEiPLr13mqAx87qN13800-0.0002000021
266901-26700015tKvs5CxdvK9fXXXehP1G2hkq5wkEPivL0-1320.3500000101
266901-26700014o7zMMUJkG6De24r3JkJ6USgChq7iWF861000-400021
266901-26700014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1003.29139821-955.317285304020
266901-26700014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY5422-542983
266901-267000136hSK6dPrYkjyYf4ZYBJ8vbD8BNbMBU3X1656.05911049010
266901-26700012BJB63AQEDDvqN3un7hsdbqV4V137x2gw2797.79564409010
266901-267000115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF1412.86183971-1360.17611360216