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
269701-2698001zkZpUVshAafZUdYWPBNtuwXEzyzRWRXm0-300001
269701-2698001PBsL6uvFeWmGuixWPyJQkFSioL33PcKmk2000020
269701-2698001P53qKRDvcJAPg5pnQr462PzfPPk1pAGJX0-1372.5158111901
269701-2698001NstWh4dMgNUc1FcZETdFWt1ZHpBQhbXRv0-1832.5168066701
269701-2698001NLy1JJwWWsULj96t36p3YRZh58CgbjCcJ1939.98980000020
269701-2698001LmAjpxTopMwF2L2sdjC4uJfKZzUUrQz320-195002
269701-2698001KtGPjfVwVc7T4noPjn6VRbNqTvCGCdGsP0-2981.3120000001
269701-2698001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX0-1500.0001000001
269701-2698001Kft5xoTFtee1YGrw28QDeji1CwfpYHE9D1300010
269701-2698001KU1HBPjszUykyRvbVX9ABCFBmw4SVt8jh1263.57375700010
269701-2698001JcnWKGNQfUFSPj43BTPKBcP7Nmy26p2Ge1205.40900000-0.0990000031
269701-2698001Hw8dtVC9bdxDz1su9Jx3GXTgjR75FJcMK1750010
269701-2698001HgTJED7XEGy4vVwKa8kgefWqUB3VRX2mW0-1200.0002000001
269701-2698001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN0-1206.0006000006
269701-2698001Gg8kPJrgxqeMN68oDzAzb3rY339UhwZ3o1084.98350493010
269701-2698001GBospM4VzVx7JZDw4Fmeh59qbXG3LtsEy2000010
269701-2698001G3ib7tFqWz5f4QPh6T3UCConDeGoKgXJw1109.50131068010
269701-2698001FjqpLmMzJxDziheuSxHTUDU1WsYrSjfbU2000010
269701-2698001FR8wjotgPmzTx7GmhW3WeXE39rHJbCvLV0-1000.0000000101
269701-2698001EqF13f8qpzzRtHyDkgsGgaRGMeRQFKTjq3800.00420000010
269701-2698001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN284.99990000-1974.33530000143
269701-2698001De8tWPa49KZtAnDChWtWV11u27UNrBY5Z0-3282.8000000001
269701-2698001DM1RpNMoFZHFEow9hXYhdTZo2sZRk2TVg1665.62000000010
269701-2698001DJMKjRCyJQnKrirPakeVY5E4YYW9nVNUD0-200001
269701-2698001D34JZSRH3C4mtft3pmqAMtgrthuqXuE330-200001
269701-2698001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-6999.9870000002
269701-2698001BRFoeJV7jA8dzoHDwx1pYigvcBwqzepaK0-2015.1600000001
269701-2698001BEG3QKfoC1DwwQ2fNZgjNMNPr9P2R3zhb0-1470.5882000001
269701-2698001B8Y86LdMKyWnAdqzRhK9UE1nxWFgDtRD61330.11119273-50.0010000011
269701-26980019k6NxJjzgKQAJUczwd2AxzHZBqujF4s5W1020-1811
269701-26980019Y7qptEJRMnBnniP2ToydXwtgCy1kbuCZ0-1376.2589736001
269701-26980019T17SrUkBhU8rGH85qhnfPJGHY2KZ4Nvq2896.80665741010
269701-26980019LFWNSjiVyaTzAm6iERG9nY6fgqbqqLt21081.96998000010
269701-26980019683nRyHXp6ddqDXrNQCMDGLNSeYmMD2A0-1007.6000000001
269701-26980018cjFbZyyQyeAQAut4iNjEKwMCawoJDHss1007.59000000-1000.1000000011
269701-26980017ek6xvezafrQFcEN7qtge6mbpiXv3kK6d1783.99326807010
269701-26980015kBF5MvS38KXZVaqJVxAeuJk6tFH6wG6V1007.60000000-1000.1000000011
269701-269800154Fc9uwKrpNjqdv413En9cK1VN8PwUqfW3400.06990000010
269701-26980014i57919Be23P6YqTnHmREzVjSgpDmafRE0-4000.0700000001
269701-26980014WPb492djCPL9uxQmbTFDNgkSCBf66t4M0-3067.4068210101
269701-26980013WauiZxAiPjcypiQB7YDdszW6vMg1iq8t0-3900.0044000001
269701-26980013T4kUmeCMWLk2h4LgATjUcZs71tr2E9YE0-1131.9699900001
269701-26980013SRVNU1nbwEVv6ANk1CfAdF9ny74c3DVE0-1455.9997000004
269701-26980012TLDv3FvejUSN23b9XqakYofic3V7KCzq2015.21000000010