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
270401-2705001PkL2Js7312ZC7wJ9irUNJU5KKJ7mCKhQX0-1199.9320000001
270401-2705001Pi9KB6KRJmMoA3duwNgd7fiFhD51bQzct1593.49000000010
270401-2705001PTKmsHpChRyKtbs9VmeeCz36NPGx88ATZ0-7454.4990000001
270401-2705001N48mEGy3Xhndg9vNXQ9kyJpZVfM7fQ1Uy1101010
270401-2705001Lswep85SjsHjgpJpDetj3MraGR5XVwKTX0-1277.2966231901
270401-2705001LovisaUcr2buZDWirmM1gmUZHaKjpFMSd0-3003.4861062501
270401-2705001LovisaJ31py5rr37y5xpt3MzSjErpoeLr3003.48600625010
270401-2705001LRN2ihKad24rUdy6dRb4bT55PvkLoyf837300.23832777010
270401-2705001LQsuViNjpiBSy3yPbWTTdSTUEUPs6ZGcg1167-10671211
270401-2705001KASYbiLLrsmQnQPVSjiBXvif8eJZfy4pm0-110601
270401-2705001JhyQKMWJFJVZEyg6m1RnhXcjXnu1UoiCF0-1371.9073569401
270401-2705001JNr2Mx7p1q4wX8C9miDov9cbhiWrWwfRq1880030
270401-2705001JM4z8ivDqdKCeht333Pf6JqGGsogPV23t1802.34699380010
270401-2705001JGY9ZhV1aQE7ZdvBhsKKwKvf3uxNHntyp1591.76609815010
270401-2705001HVUiU35jaS8FLRs9MRhC798nXP6UaY6X76917.31356293010
270401-2705001Gdciv8j4UXhph4eGDCFAWwp7KLvKKno791103010
270401-2705001GbP6nX7AnfNboEKE81bJEUrdDNQ9qsDuo1051.56354889010
270401-2705001GSwUvvobxfDkAbydP3uFzWbg7CRsUjBxo0-1952.3469938101
270401-2705001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX651.70000000-1268.8000000044
270401-2705001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU82.32682441-1258.17857496340
270401-2705001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN449.99990000-1771.423600001114
270401-2705001DhMzvF1HEmKUn1pYXqqFZQcCxbgo2E8jw1091010
270401-2705001DJhFZBsRSRg9eSGBqJUcRgcK1rTyBR6R0-2833.4298000001
270401-2705001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC504.05919201-1007.683418002241
270401-2705001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP11000-5000115
270401-2705001CYmbMpRWTcdE3UVvA8SoRNXojopY6rz6z1050-92043
270401-2705001Bw9TKp6YSipHKpRPK8zvnLwQ4Gy6KZB5Y0-1407.5061613701
270401-2705001Bq7LS5jfjpWspgXYxpewQvUeyzwwtLYJU2092.67167562010
270401-2705001BLisyFQ23Q8EpyaypnBDfsdd2dtweBbCK2900020
270401-2705001BHgjLFh9aGaSyDFW5LtHiKdtCHaKfSfGT1483.30271131010
270401-2705001AjX7HLD3yC6RqzfkVjznZZJFJLi7m8iRc0-7035.1026510401
270401-2705001A2J56iWCPSB1H1ysM4xZCQdo6aPHGr7JK0-8300.2388277701
270401-270500197WHPyNJ5hUD2dJxe5HiFzYPfe8x9KLe0-1628.9100981501
270401-27050017nHfPc46BBq4HsMAef1MFtqNvoWxPg8Yy0-1893.4900000001
270401-270500174psvzt77NgEC373xSZWm9gYXqz4sTJjn6000-700067
270401-27050016fNk8Re7438DR9S4Rx7C14UdvENuQcASF7251.39800000010
270401-27050014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1200-111032
270401-27050014E4jGTvz1Jfbv4bzkDtieTzYA66x9J7GF1989.48483477030
270401-27050013raZeYjahKmXA5CN7LSW2uEixnnaKLph40-2691.0001000002
270401-27050013owoMTdBiRp9k7spBce7yKfryYdvXexFn0-391801
270401-27050012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v4000010