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
267901-2680001ttbittW23Ds4MhaxRYJFv8BP3K8gq7NE2000-0.5000000011
267901-2680001QCtTKfkzFoCHtgGv8CjW6YjbLVoDnYP8i0-351506
267901-2680001PGU6XBx3o1GZBRGsSeJ43LuGCsJKhQGBH0-389907
267901-2680001Naj6EceyKMwWdAHGKMy8pFLLrgh4YX6Mv0-538406
267901-2680001NSjdZCCfJ2x4WuSQQ2J9KHbzmV8J6ZzEV0-600707
267901-2680001MV4gCvQ9TcZh1narPC8tHHJGh8w4kGn1G0-2999.9999000001
267901-2680001KqdH2365EhujqKpqQfDkAnXb8VYyJ7RyY0-110002
267901-2680001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX3000-3000.0005000011
267901-2680001KNaP2T25csCSiZJrw7cu6Q2JGgc5fpiFo0-423205
267901-2680001JTBWKGNdkuk93GuDzKDpguinC3CtisDaH0-341903
267901-2680001HBa5ABXb5Yx1YcQsppqwKtaAGFPYe5xzY0-106802
267901-2680001GacPta9VWkfS5TbqisdNmDXf8R5FuYfG20-1685.6929036001
267901-2680001GYam4KX1BSAfFNraH9yUNYd6X8yNVp7tu1001.01000000030
267901-2680001G9BpYzPsDfVTRk3SjqqK97oVk5MSZ52p60-2401.26010000011
267901-2680001FjgZJgjy9BRj6cnU1CeJvRmLUfsPvQW8x0-250001
267901-2680001FirScAutXq2aV63VobToVrds24xUozvPh0-499807
267901-2680001EFFTDrZYZy6s7qP2gCfeEWbnb9ViqdaxG86943-20161
267901-2680001DjbbqFmshT3PL5XbdawxsmddWKUQZJtrX0-924307
267901-2680001DBYNhoKjNVYu3cYdqKiuA7TJMwT9EKtf41496.25710000010
267901-2680001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9980000001
267901-2680001CKj4qnwmQWsp73rYCZc6cRyyWSz8fheNv0-101701
267901-2680001BSbX5aH6Kfur5eaHgjvjwG4Voww4FBmT60-209403
267901-2680001BNKiZvvRXP186vfhXVGzpZ2yP3jSzTcAu0-314005
267901-2680001BK6c8UcsUwwbavv1LJFnLBywBoqB3Gv8T1000.04000000020
267901-2680001BFW75fbrm5tu9y1TAJP1gBTMVJoRCFnAV0-1369.8496489301
267901-2680001AYcpcMFUQGEQVgMeQBJNDRuU2tErgbHCH0-1899.9985000001
267901-2680001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw1688.72411882030
267901-26800019acbLiMU96cDheYt8nz59o864cWZ5kL8k1000.02000000020
267901-268000199TDefoSBcYK9cGPeRpYkgyDAaxDyHbhH9200010
267901-26800018etEas1Z433q2Q2ZUiBQD57xny8BPms2y0-129801
267901-26800018UD8cGiJJroeJrH82JzjftdZo7eyKPFJu0-1500.0005000005
267901-26800017iAkuvvcMmC47eCzwoXmWbDpv3fZYx9Dv1524.51544588010
267901-26800017Je5jMRajvyfFZjaDSWn6f541cx8ddgZB0-1174.0174615101
267901-26800017BMT5TYyyjyLckZcyHSkjG9ySZ9YCoGxD1000.03000000020
267901-26800016JmQnorhJM2gNPP3NUvtERsksEmh2fxWg0-233101
267901-26800015RnLMa6B1gt4jdXgpSQnPaDpq3sqbN9Jz0-6211011
267901-26800014s6sFs8Lud233i6fPsWQXz59Z1UfuBMgv1559010
267901-26800014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1515.50096660-2042.2229000044
267901-26800013f6g7bobzbEdov9d3E8DJrPNQfCF8p37N0-298301
267901-26800013dpGemWHN9BxAfDRtYjumJQUPUoFyx2kp2996.67920932010
267901-26800013S2QQ5psyZpK6ZbVVc2Kj2Gz9qmZsgu6C0-626107
267901-2680001314XwNpeYZaVRhs8Y9vsS7KKczKm4qZWV0-3160806
267901-26800012fuXWgH9W4rfb9s6CHLRNXPB1yZnddnfk1100-1100.0005000025