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
268201-2683001u7yfXCd3sBE2wuL8aKEeUMsvoMvgJAzb0-1095.4080070601
268201-2683001ttbittW23Ds4MhaxRYJFv8BP3K8gq7NE0-200001
268201-2683001huWim449CDQSsjGJVnffgoYKFSsWGanX1190.00010000-7321
268201-2683001PyZB5ZcvXkp11Xd67oZ12FeNqAF8H5b91110.28090000-1101.2809000043
268201-2683001M6XRUz7iDGcgcRfXk97pWrQs6uZPzJZ4S2266.99850000010
268201-2683001KvjKXp7JGKnR2qreNN5uhrSa3onoeN7aY0-180001
268201-2683001Hqq9t7UUYLbxQNWBknAJPmUad29Pmjmt33400010
268201-2683001HbqKE6PuXJJMS3BG8zJQwzks9XPWFjFbC0-2150.2343000001
268201-2683001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN2000.00020000-1005.0005000065
268201-2683001H76MUbxS24zQj6ZzVLctjpRPkCtnm5rbX1499.99920000010
268201-2683001GoJmY2n6Y7jJmYuEP3LXEBv4Fk98E7iSR1300030
268201-2683001G6pAWyjJpq4z2zhzVqqE9oYS7cgDE7UBi228.86920000-1003.6335081211
268201-2683001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN1544.99980000-1699.02220000223
268201-2683001DAuY4qHjurp6DpicjtTXwbe4rCSk7Gs7b1734.83873900010
268201-2683001CfQ7MSeEFZVc3JFnoMuCFcDPUKRhFGCS31000.00020000-1001.0001000042
268201-2683001CEdhrTRAcDR3CEiFGgr5tbAbjJLmLg2to703.71688528-1500.00160000515
268201-2683001BkCB5atk7wNnJqN35wy6G4ppuASxEAhW20-1333.8370411101
268201-268300199TDefoSBcYK9cGPeRpYkgyDAaxDyHbhH7900010
268201-26830018qvyUW8o5Tx7N2vk2qnZqDcQ1N5r4EchF1000.00020000040
268201-26830018frpr9QSrt5Gh2a5XzroywH6D8JTTXcNR0-3429.9890000001
268201-268300174J8nNSRVHZikHhAXQi1NxfSokNR23YJo0-1111.1234567801
268201-26830016JSWqX5iAfPySnuLGVEiPLr13mqAx87qN0-2769.0005000005
268201-26830014HmMDG6ApW1Scx2KU5HwbX8q7SCUwxZg81697.99910000-110543
268201-26830013HuKNxpKU4T2QovNZUuxd7JgmxCJ4XEZM2100.11330000010
268201-26830012r9Uj1aYG7NVNicjU7HoTf24MTvTv3JF10-1766.8988040401
268201-26830012j4bNHph7MvmLncQtGRBMU2Scmi4ifKew0-1939.3204000001
268201-26830012c89w3NgFo2SPunhx7mv6VxJ1Ed99ZPwJ1032.21985542010
268201-268300115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF1094.61972248-1146.06046416328