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
269901-2700001zjwhJLz6QC4UuzgtQKfjm3tmrTq9bHjz2000010
269901-2700001PBsL6uvFeWmGuixWPyJQkFSioL33PcKmk0-300001
269901-2700001P5DaiYivZpCJzX2zHNnTaVpNyrciH9BtV0-3509.1308000001
269901-2700001NrBz8UgL9xNSsJqTRc5fyn8TEVWfUTs31836.56396767010
269901-2700001MSxZx1H9J5Upu7SfofC6AaqR9sa19UT1L0-1565.7883635201
269901-2700001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX2000-1500.0001000011
269901-2700001JUpUMBkpq5Xu1HfKvW8cTQsmSaxpDTf431013.68482364010
269901-2700001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN0-1608.0007000008
269901-2700001ErGu2c3QD2KvVx5maTFWvMesd8EasDWQH1347.45765809010
269901-2700001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC728.00872455-1356.771346143053
269901-2700001CctNpnzYA2gjW6Ybjp954pacN9aJRCv6y0-2620.4216698401
269901-2700001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP10001-5999.9980000074
269901-2700001CZVNYsmACQpRjjh7iSjAgrSM116ATZ3Qn0-1216.9483500001
269901-2700001CKj4qnwmQWsp73rYCZc6cRyyWSz8fheNv751-227311
269901-27000019hJkNAx8aSebR1nZEwJUvKMnQgCbbeoMg1600010
269901-27000017FLb41fSUzDk2FhiNEEHToJcerkchkvK1003.25780000010
269901-270000177uDRuzEZjQfaZsejW7z66NBdzsaSpoZS1394.38950624010
269901-270000174J8nNSRVHZikHhAXQi1NxfSokNR23YJo0-150001
269901-27000016qt9vdsmsRh5921AKTYb34nXKvGv5zoTN0-1203.2578000001
269901-270000153apNjAQ96uKdxGYBEvzHYB8UpoeyaYdn1283010
269901-27000014RpGp2o12p1uTrfNgqMxzokrjMN37wZQe1497.91900000010
269901-27000013SRVNU1nbwEVv6ANk1CfAdF9ny74c3DVE1596.86000000030
269901-27000012sENwECeRSmTeDwyLNqwh47JistZqFmW80-122701
269901-27000012Td23xYtqSYwUWN5EaMpG2qA5XKiB5oQx0-3392.2314000001
269901-27000012TLDv3FvejUSN23b9XqakYofic3V7KCzq0-2015.2100000001