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
268101-2682001u7yfXCd3sBE2wuL8aKEeUMsvoMvgJAzb1095.40800706010
268101-2682001jzomEt9Zi5x6wTceLqaVCajdiSU9VB6P0-130001
268101-2682001PemyGsGeWaFzaR6TChY5ubQp5SFpPqqT95-3000.0246471711
268101-2682001PdUMdvb22k7KEgR5dVav8gn4f7fSfGxa71069.43000000010
268101-2682001NawHvHnYy1VUqwch8GRdGgXhdanjmLpmk1093020
268101-2682001MxSUio91pX2yxHfHwc3ZqgWTSrs9RedsT0-1434.4000000005
268101-2682001LrLeT39ttPSs5bmHtoYmhAe2DeJ4kVrYo1683.56258564-1200.5224000088
268101-2682001KwegKdaFfpx5kiDaXA9Btpj7gpun3uQWK0-1999.4046614701
268101-2682001KrSG2bKcZFG7EE6QabfctrT5Jx8mXrU8b1144.49000000010
268101-2682001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX2000-2139.4588721011
268101-2682001JBDbm9jwBoHbXTmFpAhGr4YPTN9zr39pb0-110401
268101-2682001HB54Dh1ua7tN5SUVL9HJaXMP1fXFpgw2R0-150001
268101-2682001Gw4Jt9jRs8ZFdv5wXfGpjZ64Z8iRsEs980.01200000-1136.3636363631
268101-2682001GcSLmaqTMkTK8TmhHfF6ZNdG5ruR6DX5i2000.00010000-200054
268101-2682001FtFaYUfGfie59ETowkyA8aihmCURsAYcM1710.14074342-2768.0797365049
268101-2682001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN2459.99940000-1344.52470000617
268101-2682001EHegGnaW8yh5XDuMeMZojwAnnUWt5AfvD0-1035.9499400001
268101-2682001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC531.12222517-1053.864177972342
268101-2682001CaiQ9FaFEpn2NVJ3QufjXaKHDDtpAno5w0-1401.0010000002
268101-2682001CEdhrTRAcDR3CEiFGgr5tbAbjJLmLg2to1400.13444788-1200.10110000811
268101-2682001AfYFZDuQVQjaYRwm4E89xgVM9hKKM8hcG0-1574.6193093001
268101-26820019yTcadsSc4EgJXUxYVtP5xT55iHo2pMjH0-169901
268101-268200199TDefoSBcYK9cGPeRpYkgyDAaxDyHbhH12100010
268101-26820018p4MLETGXcVuPjt5NK4cHQ8sEUCVYPk1b0-1364.2170000004
268101-26820018cxvwKCYfqP6vjypma159ax3v6i9oqAXP1000-1011.8200000012
268101-268200174J8nNSRVHZikHhAXQi1NxfSokNR23YJo1111.12345678010
268101-26820016xLBQ4g3ggabz6Y2RQzmz5i7mdgVoEi2V1503.25780000010
268101-26820016f5kP8Q7begxwvGbhVLMYxDfjGRTbvC1f0-2669.1000000004
268101-26820016YPVdeHz2S5bgxrEz6eTctSVAZmHrA3tG1401020
268101-26820016JSWqX5iAfPySnuLGVEiPLr13mqAx87qN0-4809.10160000015
268101-26820015B7GHm5Jyrtvxm1Amz5YBP6yZwr6n51Be2500030
268101-26820014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-150001
268101-26820014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1579.02130000-157632
268101-26820013an92c4RQ3MicHRku6SwP3A81UknpDs6W1500010
268101-26820013HLqK2p7xwcxRQomKUyzXzsS2PCm1eAde0-1852.6155355301
268101-26820012tcJxPwLHbByn8NPHpPqwzhdRDoJQuHWs3000010
268101-26820012r9Uj1aYG7NVNicjU7HoTf24MTvTv3JF11766.89880404010