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
270201-2703001zjwhJLz6QC4UuzgtQKfjm3tmrTq9bHjz0-200001
270201-2703001N7pFYGpthLU2HcvaLR2FPreAYKSX4Ms6K0-127302
270201-2703001N48mEGy3Xhndg9vNXQ9kyJpZVfM7fQ1Uy0-300001
270201-2703001LY7oYs2o5MF7Hrt8r9pUeQMBvYC8WuKys0-1186.7995000001
270201-2703001LQsuViNjpiBSy3yPbWTTdSTUEUPs6ZGcg1300-10761311
270201-2703001L1GAH7XG7ED6H4ucVuC91KDPd7wNfp7B5510.84259714-1135.3112125268
270201-2703001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX0-1000.0001000001
270201-2703001Hnqy9wqF17D1zXncgLLKmdDA6RwETrCtu1990.04200000020
270201-2703001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN0.00210000-2205.00100000211
270201-2703001HMNpyKHTeeneTkjvAzM2j6zYY8kY9VZPr0-1394.2994925801
270201-2703001GexQrcuZ7KtDUUd6dXM8rw9izbntbxiPe1990.02691849020
270201-2703001G8aMVBj9GGc4nwRGra4YPoDoxcRz1sYqk0-2735.7213640001
270201-2703001FqGD6EgFCD4drBktWH52eyWbvHgTwrBLd0-1314.4964163301
270201-2703001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU2303.86860111-2042.120273835339
270201-2703001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN2996.99990000-2645.902500001115
270201-2703001Ec2TpEK6QFhFVy1SRyBMq7Y6tGdjSb7iz1534.83873900010
270201-2703001ECcH5QN1VxhaZyHdQWx2T8YL3tanhbnbu0-1102.5780066401
270201-2703001DAuY4qHjurp6DpicjtTXwbe4rCSk7Gs7b0-1734.8387390001
270201-2703001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP6000.00002092-7999.9990000057
270201-2703001Bf3AY8ySn11U3GSz3raFYz1MEwYM7s6BW2900010
270201-2703001ABfzA3hbe6MjHEkiFssKmPSegLLSWZsfw2451.99980000010
270201-27030019fJjAoKsx3iGPmVqAxHRuZoqBm8kW8Swb0-1497.7850000001
270201-27030017rHT9dTiUKpvmFBpG29qiKUKRiN8mnJie1761010
270201-270300174psvzt77NgEC373xSZWm9gYXqz4sTJjn8000-500085
270201-27030016fPFBya8efZCSxQRoaEoALP2ynXvgHMXB0-2017.3469938101
270201-27030016Rbomaa3wrnDNStg4o1sDkMBtDvxz58Bw0-186101
270201-27030014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer904.31372358-1079.420632232527
270201-27030013SRVNU1nbwEVv6ANk1CfAdF9ny74c3DVE1159.99910000060
270201-27030012ft5UmWo3HBMSf82GgiXNVsDm2pKmkruz1967.34699381010
270201-27030012NoNLJmrtFozXLtHFNTf6iS6XEGfBU92u0-378201