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
268501-2686001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs0-206001
268501-2686001PnP8NG65swQjd1GjuSEfR3jcmoT6H9XjL0-140001
268501-2686001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK3001040
268501-2686001PM66mjBLshWi8M6ifiAeiZwPbQoDH7hEc1063.31090232010
268501-2686001NMn9qRrRNZykq3RvcJb4YeZoT4S4ra4vD0-1295.3967056501
268501-2686001MbNebDuXe7Bb5XH67QCJbprndv33kn2uE1048.70000000010
268501-2686001K5nXQBMwHij4zWpAiKTtNqyJNoNA9DYiz1245.49288000010
268501-2686001Hw5ifEtNBVoMvPvsw8ehtG7ffrEcgamoG1444.97493362010
268501-2686001HoAiVbfW6u2ozMb2zMYTKx2zzkEXTFUaK0-1181.9700000001
268501-2686001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN0-2003.00090000010
268501-2686001HPBzzUV79wvvGsPKFuMBgs4YLtm4UT3V50-1957.2389948101
268501-2686001GoJmY2n6Y7jJmYuEP3LXEBv4Fk98E7iSR1850-12709.6500115045
268501-2686001GW2fz7LT1zT1ye12oaVG8DS8tLAiCjdTW0-120001
268501-2686001FDTkdCzajb9vdTQuTQYXWuZpaLvNbxbq20-1211.1460000001
268501-2686001ExP95bur6c3Hc2tu9Wi2NSeKusTdFVNQz1969.09001944010
268501-2686001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU1400-100075
268501-2686001ELiUJto2Rhyfa3Jtjg1H9XvnzceEeD6kH18-165111
268501-2686001E6AopUYrpkPgBqXsh1g7WzUVmiHPfMdDK0-1742.7123976101
268501-2686001DyRgdku8W3DxEYRE5pxPPNAxXGeTsZt9k1858.56405539010
268501-2686001DYjJMFLbDFEay2TcM3HeP9BeoZ9KTU4Af2000.04130000010
268501-2686001DL8vbHUo81UEQCnY659dJuUM8SiWEtWE94999020
268501-2686001CwwnrtmAuPoAvp2AUA4UtMbhfiJV8GuLj0-1245.6800000001
268501-2686001Bpn5Y8d4uUwd54VbMQecti7UiNpWyCSEC1332.85029441020
268501-2686001ADhC4AUif8YTJKh7K4VFkW1D8TpqWdpuX5000020
268501-26860019t7WpE7jM3APXAEw8yxhw33Gf1sGn171X5000020
268501-26860019LMa1oFLFBU19MgncKVP7r24LDndMnui72134.14630000010
268501-26860018qvyUW8o5Tx7N2vk2qnZqDcQ1N5r4EchF0-1000.0002000001
268501-26860018ffd6mHstvGbGp9A8mMiB9TrTirGFsckC3950.00460000010
268501-26860018ErBoVtqbgvWZmihXZhFGfyuDUzbkkWb95000020
268501-268600181HvyvuFXxeHLC5uVNA7GQjH3jT4zk7ee0-2050.0623000001
268501-26860017rQ5UH4Lf9NioCETgv7P43EmHE1FkDqMX1001020
268501-26860017na83aXEao3jfXJXEN4uuvchgAjg1Mw1S5000020
268501-26860017V4JPpgu4rHsnRtJu3HXr1sRizg7rNgsz0-1478.8900000001
268501-26860016yg5e68UJPkMerUWdFrkHZHhm7YyLsVxK2198010
268501-26860016os9VWYtjHNL9HTuVLASDZmaVF9pMQW1P2195010
268501-26860016m6ec4QGJg8ueyMfCLjBtW24N8CW6VXnB1000.00020000010
268501-26860016FKP9TopLXHLZX21gRohyfssT1MUBghNE1216010
268501-26860015heqora6njHcwCsxnomGNepSB7wD1E1BC1001020
268501-26860015EwjBj3BXYMMNN8X3CCg11i1K2NxmBB2A750.35068850-1138.3506885012
268501-26860015AbPwG27aDrwxEXac35HCAfrJbXz9SUmK1144.84560899010
268501-26860014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1030.34923452-802.419236723324
268501-26860014WXisFjs3JiZDjd4PmicX7T7HakoKN2ue1478.88950000-1588.8885000012
268501-26860014HmMDG6ApW1Scx2KU5HwbX8q7SCUwxZg8851.43280394-1501.1016000021
268501-26860014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1191-167843
268501-26860014E4jGTvz1Jfbv4bzkDtieTzYA66x9J7GF2468.66220388030
268501-268600143GwC7RYoeBprn39UztYzAgx2eq5BwMaQ0-2633.4131632801
268501-26860013preMsGjFAALMmdRX8gDErS1aAh4rLBnU0-220001
268501-26860013T4kUmeCMWLk2h4LgATjUcZs71tr2E9YE1131.96999000010
268501-26860013CX5Hi1Lf5217EsnWvPfxV5zQghjS9h132396-713.0001000013
268501-2686001133qNNr7SRg3i8xsF5fR3u7YSQyvi8gL90-4050.0050000001