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
268601-2687001PM66mjBLshWi8M6ifiAeiZwPbQoDH7hEc0-1063.3109023201
268601-2687001PHzxXQE3JGvAyhLatSRhfD45pmdQEieFB1051020
268601-2687001PBn3MdAAAs8aKXSPBppjk2Fenf4TySniz1199.99990000010
268601-2687001MbNebDuXe7Bb5XH67QCJbprndv33kn2uE0-1048.7000000001
268601-2687001K2vNE1EaEYiq2byaqKxbTWSwY2VLxUwdx2000010
268601-2687001JevQLpYsKAt2STFZWmQ8TTAfjSC8RTGdJ4999.10000000010
268601-2687001JVaRjkTReiC8B1p7VMNUA5KgKFo4W1CTk1099010
268601-2687001Hw5ifEtNBVoMvPvsw8ehtG7ffrEcgamoG0-1444.9749336201
268601-2687001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx4010-301032
268601-2687001G54Kt2vtF4yX7HCtNvHjzuWcZg9Zjhpjs2209.77102870010
268601-2687001ExP95bur6c3Hc2tu9Wi2NSeKusTdFVNQz0-1969.0900194401
268601-2687001EjysG4aKSxTZRaoZF6ixwVQ5vbU7t4Ywr0-129901
268601-2687001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU1299-990255
268601-2687001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN942.99980000-2845.676600002106
268601-2687001DYjJMFLbDFEay2TcM3HeP9BeoZ9KTU4Af0-2000.0413000001
268601-2687001CyokMY1ZFpLhT9JiPcsS95LeJyZLjt8Vw0-200001
268601-2687001Ci5LMpZ28kr6XCBNiswanzDTzY8Gt2vUD0-1157.9990000001
268601-2687001Cg33Gbyp7G2Prcxuh7me4ah16gsQTAET10-200002
268601-2687001CdGjWHvnzTLyL6RAswJ4bPsmYZ1XbWw3j0-160007
268601-2687001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9990000001
268601-2687001Bpn5Y8d4uUwd54VbMQecti7UiNpWyCSEC0-1332.8502944102
268601-26870019hJkNAx8aSebR1nZEwJUvKMnQgCbbeoMg2000010
268601-26870017UkyCshhw31G2bx7pCAHjDG7irnD2MmMB1600-80273
268601-26870017KmG456SHopPodKyC5RZSrskSutmugDUR1950.04080000010
268601-26870016kuWFyupiqtjGb2CdNDXpoZpKKEFd5kBR0-200001
268601-26870016JSWqX5iAfPySnuLGVEiPLr13mqAx87qN0-1000.0002000002
268601-26870015zdrDx7SbyU82ZNLZiwtrMjLKue7QTDrb1301-130021
268601-268700158B4iioWHQ5f42ZFEDDeEeXZGJQUcd2YV1074.60814800-88.3139000044
268601-26870014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1205.93095230-929.861403124118
268601-26870014HmMDG6ApW1Scx2KU5HwbX8q7SCUwxZg82006040
268601-2687001494KLjiYyUKawJJAQ9MuTDG9DDMxFiahC4999.25000000010
268601-26870012ytifiqgwNPhxj3t2SkJ9r9xpMChYdHNe0-200001