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
270901-2710001c3SGQfjW6GH1XWVxiTZnMssV5R9B23oW0-649802
270901-2710001MQMAyNEnRzE2pQsj5ZcLc8z4N3Bg7K8jF0-1692.3469937701
270901-2710001MNHTCssrN5oNm9sKV7zekaPYWiaiNKsjo0-1009.6200000001
270901-2710001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX2000-1962.0006000011
270901-2710001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN2000-1995.00110000410
270901-2710001HJEE8RHuHWp2uQXWZgULm9yz124p4rKc50-1000.0000000101
270901-2710001HBa5ABXb5Yx1YcQsppqwKtaAGFPYe5xzY206723.30000000-117879.1000000063
270901-2710001Gi1jz9FahtMtCPTyUZnmp3Rwc97uVyoBj0-693102
270901-2710001Gdciv8j4UXhph4eGDCFAWwp7KLvKKno790-905802
270901-2710001FmhEk93iyK3sFZnGQMZBe6UejLbYJVDRY1288.77719110010
270901-2710001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX1170.02000000-100043
270901-2710001EvbMhrdk58SqrcXhAsTCM71sv2JEETmJM0-1188.9675320101
270901-2710001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU1990-1794.989728384813
270901-2710001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN0-4300.0009000009
270901-2710001EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM0-1385902
270901-2710001EFFTDrZYZy6s7qP2gCfeEWbnb9ViqdaxG0-6694303
270901-2710001D8JK7MRA3jQXCPg3WeqBc44SUS7JUg4MW0-1457.9625470401
270901-2710001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC678.74377892-1007.049566192841
270901-2710001CKj4qnwmQWsp73rYCZc6cRyyWSz8fheNv0-883902
270901-2710001BzPs9xHn5WpPbWCd6bTTkoT6yxrrFvCgD2000010
270901-2710001BfbxuvHkySSMH7VRhGTfuy3MtaLrY9H1p0-1217602
270901-2710001BeuGbJZoFt9xP2C1RSTUNK9qKPXbPnuCj1548.95950000010
270901-2710001BUuZVAd3SjJhKe7hWAM7gHC4mKc9nB4nU3999020
270901-2710001BSbX5aH6Kfur5eaHgjvjwG4Voww4FBmT60-103203
270901-2710001Ah9AZHBrU8vmE4tvdEGvJALYmcSs6nty92000010
270901-2710001AgP8szZEKqFaNztwpCprudoenBWpx5WiD0-431401
270901-2710001AK63WPThFyn73t3iM3CuXq6A6ZXHB1QvH2000-1951.21280000428
270901-27100019UpHPbMe7kxsbwjVPqaFmgBJ4Pcs5ehuh0-417202
270901-27100019TJJYt3EMoomcXy7UjkVnRJUg4QmuuivP0-5801.0000000102
270901-271000194DnvmLR2HULRvxUsVag8mn2fm7dA3U2B1873.28619873020
270901-27100018nkTzDayTjJXv833GvbA5gXr6QdjBXKme1159.21623681010
270901-27100018etq49DLZATLGWau7vgeBHSVwMjYNBiQW0-1297.2135925901
270901-271000189ivm7yVJrktRWE7KwcxrU27U3SMCh6mp2500010
270901-271000187fbEdwEXVfDR4iaHzEzabRUBQTZrKSfV1967.30000000-1990.00090000217
270901-27100017PZXxmdPHRDyUVyKvkRgvjRfpffff38L80-3700.0040000001
270901-27100016ZTaa7ViB8DKupphNRMwKof8jphdmSHtr0-150001
270901-271000167TFDgjiFfXidxThaGEWxq3L5deg1AUrw1642.34699376010
270901-271000153apNjAQ96uKdxGYBEvzHYB8UpoeyaYdn0-609703
270901-27100014s6sFs8Lud233i6fPsWQXz59Z1UfuBMgv3138-1146612
270901-27100014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-150001
270901-27100014Zh6StLrGyY2VXQ6PJLBYjuJzBm5jARa63600.00380000010
270901-27100014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1664040
270901-27100013kRHMubGm1Fa1jrK1FbWtirBhStHnVQNA0-485701
270901-27100013f6vcKNGZxp6xegD3e5vNYvHHPMSk7mxj100993.00010000020
270901-27100013f6g7bobzbEdov9d3E8DJrPNQfCF8p37N0-638901
270901-27100013VXFcmt6yZyeDTgzbFKGjufWye5qikoji0-1599.9995000001
270901-271000138EoMJKFhv93GcKVSMJfwudkR6DVQ8Rt70-6446.4645204301
270901-271000133ieFanBvT98g1H1ym7WTj77sDgvn1bkh6279.49448543010
270901-27100012sENwECeRSmTeDwyLNqwh47JistZqFmW8195203.01000000-221652.1325986355
270901-27100012G1eGJ3YdeZ3khSnyjd6qG7QSanx8QXy61150040