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
270701-2708001bnWQLLYcgK7sHR8eJT2RGhNKavZrg9Xe0-102001
270701-2708001NKDn94fgAfnj6xHA2srbikskSXZemtvRH3265.58809739040
270701-2708001MgbAePBMmNqJGbRr4PS231isdE7Jsb5x31140010
270701-2708001MdAiC8KFqofAmWcdGuPXvH3pkethscnB60-109501
270701-2708001MQMAyNEnRzE2pQsj5ZcLc8z4N3Bg7K8jF1692.34699377010
270701-2708001MNHTCssrN5oNm9sKV7zekaPYWiaiNKsjo1009.62000000010
270701-2708001MJibT9LkaUJjB6XFrupkLYQr75NfWodmb0-1048.3080500001
270701-2708001LQsuViNjpiBSy3yPbWTTdSTUEUPs6ZGcg0-1282.09900000013
270701-2708001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX2000-3014.3945098412
270701-2708001KWxEStQrPKqJ3x8j61JzKiYcRGRTvM7555000010
270701-2708001JNr2Mx7p1q4wX8C9miDov9cbhiWrWwfRq3650-22.7601000041
270701-2708001JKpDUN8KMXCwDcz8TSAPHrWzHMxkhrbnS1200.02795000-0.0279500071
270701-2708001HPCtHrzsoZiNxw83QP618r7Pqmb68WLLx1938.01970147010
270701-2708001H5hVMXqt4P53oHf1T9ag5dv9FDuX2Jheo1991.80554769010
270701-2708001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX3585-3923.50020000410
270701-2708001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN7503.27480000-2918.02560000235
270701-2708001EPTe7u3Xb3umGEyNxkVEq4FDYgTpRFSSj0-198001
270701-2708001E6X6EsMvxK7CM2p7QEuE4MXepste1SBjk0-1237.4629736001
270701-2708001E17XVNpwq9ptCV9cLHKpcKMecQUzAreQr0-124001
270701-2708001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC629.20729899-1082.362573632742
270701-2708001CeHWrQPPy5cjtfYAJ4LBvdW2KFVjUYaXu1002-100011
270701-2708001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP5000-800084
270701-2708001CUvvWdGMtFkd6wZBjt7SrbKSA1JCEQ8JD0-1058.3582259001
270701-2708001ATSuQCi1x3xAaeaJS4tqr53tVazGCywdd0-1752.3469937901
270701-27080019rbJSjPCrV8fQ1eUXmJ9PPbNaixzeocVc1189.11753201010
270701-27080018wh7bTe2hicfjAXp9K9zJ5NpsCDFdrpVH1105-20051
270701-27080018ta7iWMg31whxTSHeQrD9c23MXcEKvVai0-1696.3420771401
270701-27080017TCJKjRaGWGkHDULLJ6sw3VZPCQmKii6c0-6871.0157429301
270701-27080017Kuqcb8Gt111RAQmRpySnk1qoUpemBBNu6783.28144398010
270701-27080015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW0-1001.0002000002
270701-27080015MnjCxgZvaJTUncvxkidWSWt7uUZBV9tg0-113003
270701-27080015AE6XvoRRvQLWJuoz1kh3sfksPu5WfNRd0-150001
270701-27080014o7zMMUJkG6De24r3JkJ6USgChq7iWF861000-400022
270701-27080014Y2kUy5ynBwzUmo75hUnoRPFV3CxkYz2M0-1371.0539000002
270701-27080014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY4133-423833
270701-27080013zPDdrqgxfhmqQd9JQQCTT1upkwx9pEKA0-150001
270701-27080013g7VNcjn5T9sPKn4iufx6TvYVuuJ3g1Up1185.19140713010
270701-27080013HPJ7rVNwSKNUc6d6ZssydbHxShZ89QrY0-1188.8649443201
270701-27080012UmWCpMXp8gRGryk4EZtZAxaD3EMRXcf41185010
270701-27080012FcC5BD9VFvKVk8MJ6f3W45eF7dWt5ZVm1196.25177000010
270701-270800127jtAAzbESpiB9GQvnQ4C5sGv7GDQEtmd1001-1000.0001000021