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
270801-2709001rHfXj4AwH9zymwwJuXnbXLiDbAE9V1uz5.18542406-1110.0005000011
270801-2709001MgbAePBMmNqJGbRr4PS231isdE7Jsb5x30-114001
270801-2709001Kxj7LKfVDQ1n1247jUJQqGK1UuSHNbktu1043.59366101010
270801-2709001KWEd2K6XhFSQtN7wyCoyBMvutWiMe9tBq2000010
270801-2709001KTZC8dCDLWsoK8oYJ5PxbmuSKeGky1BXY0-150003
270801-2709001JNr2Mx7p1q4wX8C9miDov9cbhiWrWwfRq0-4807.3006000007
270801-2709001JBLCEKuLoFjReNgxLh1aVBySyQsBj27SU2500030
270801-2709001HPCtHrzsoZiNxw83QP618r7Pqmb68WLLx0-1938.0197014701
270801-2709001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN0-1012.8057000007
270801-2709001H5hVMXqt4P53oHf1T9ag5dv9FDuX2Jheo0-1991.8055476901
270801-2709001EvbMhrdk58SqrcXhAsTCM71sv2JEETmJM1188.96753201010
270801-2709001D8JK7MRA3jQXCPg3WeqBc44SUS7JUg4MW1457.96254704010
270801-2709001BzPs9xHn5WpPbWCd6bTTkoT6yxrrFvCgD2000020
270801-2709001B8Y86LdMKyWnAdqzRhK9UE1nxWFgDtRD60-1280.1101927301
270801-2709001AKpfwYmBUYfRAkFvgMWLeJxJXFHdu1DCT0-353402
270801-27090019uLA6eL1Ax5HhKzFdfUscmTEKmMBSHBCz0.10000000-1000.10000000111
270801-27090019rbJSjPCrV8fQ1eUXmJ9PPbNaixzeocVc0-1189.1175320101
270801-27090018etq49DLZATLGWau7vgeBHSVwMjYNBiQW1297.21359259010
270801-27090017Kuqcb8Gt111RAQmRpySnk1qoUpemBBNu0-6783.2814439801
270801-27090016ZTaa7ViB8DKupphNRMwKof8jphdmSHtr1500010
270801-27090016UbHskzN4yHTmd7nfHjztynf2G4jZDTAE1185.14283698010
270801-27090016TPVCpvtJ6FkV5xNKBp35aMo4BWFGxiEY30500160
270801-27090014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1481.86000888-657.687921704120
270801-27090013iEsZ9oF38r1DVtYBzrk2nht4jq1DNpxG2000.100000000100
270801-270900138EoMJKFhv93GcKVSMJfwudkR6DVQ8Rt76446.46452043010
270801-27090012UmWCpMXp8gRGryk4EZtZAxaD3EMRXcf40-118501
270801-27090012FcC5BD9VFvKVk8MJ6f3W45eF7dWt5ZVm0-1196.2517700001