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
269501-2696001LATt9m5wcqGLer3v5Q15sbFdBvk3LyQWj0-1491.4602674401
269501-2696001KAhyewvMHSaejzri1jTQD6yvieuHXQ2mP2000010
269501-2696001JjvAkmJ6rhofLP4UwJbBT98DM37a3GAWX0-1416.1479286501
269501-2696001JRTBHE29dD6RDDyoaetfacXD83ZUGq3ZF0-8800.2388277701
269501-2696001HavYFuRhhia1vjUjeaokvZsLETJASPcz20-291201
269501-2696001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN1200-2496.12730627215
269501-2696001Gr62WK4oaYucZALDLM17s3ptenVGUgwRf0-5247.0003000002
269501-2696001EnvqDZBffjx1Yxv3vb8DKZTGScoCJyazY5000020
269501-2696001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU1207.94941737-89.86652086463
269501-2696001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN5077.99980000-4357.72590000259
269501-2696001BfbxuvHkySSMH7VRhGTfuy3MtaLrY9H1p1384010
269501-2696001BSbX5aH6Kfur5eaHgjvjwG4Voww4FBmT61122030
269501-2696001ASDpykeEJk2DEezXXX4nUg2Bp3hYwv1Mi1528.09642175010
269501-2696001A2J56iWCPSB1H1ysM4xZCQdo6aPHGr7JK8300.23882777010
269501-26960019WD5aNtdeZ3u1xZoAdko1j8RHPHuzo1eX0-162403
269501-26960018zkd9uSSjzy25JwRLw6FwY1wtRLzH2r6B0-1266.9227459604
269501-26960017U229HpvfP5oRy94uYvei2vmKBZdHZjRC0-1192.1463196801
269501-26960016mkdpsYQd4nQJmqqmRYEps5CtiBvorJVt2115.54761036010
269501-26960015bD1bRcWXnS24iLgwEyzGWQJBRmezCHVf0-3722.2173907302
269501-26960014E4jGTvz1Jfbv4bzkDtieTzYA66x9J7GF1059.71652937040
269501-26960013xDy2uiB2aTM7hRVt7khsdqQFV8hAHzYb3722.21639073020
269501-26960013LgZPU8TDoBbKSXqhXEKZVSBhYjYUrS1W1382.83417825010
269501-26960012zVS4Fvbcg2xJnGSz5EPLhGhJyrMK6cg10-2819.6420000001
269501-269600128Rwt3hRdSwtiJqcQt3A4rUi9Z4FHgxLP3454-3300.001200002312