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
271201-2713001PBsL6uvFeWmGuixWPyJQkFSioL33PcKmk0-200001
271201-2713001PB9jhPQ1Pk8T6S2GhfAU8UxXa6TsXye1J1.02194441-1001.0219444113
271201-2713001MWLjUgQjoydVJpamWsCsq3zZvcMC7nhp20-145001
271201-2713001MRQxJkjEpCuMpHHp8mu5HUFHjRpgq125e1252.44900001-1252.4490000021
271201-2713001MFSY5K5zi6uG2AUAgbqKhoQFEm15y9hZv0-1049.2317188201
271201-2713001LYA7nu8LDNyE8gHQohrEwTigk38q4JbG11216.26620000010
271201-2713001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX982.27447528-1500.0010000022
271201-2713001Jh4VvcP96SGkWSNtxVC863KAi4rpyyt9d5000-5278.6849000012
271201-2713001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN2000-1818.06590000410
271201-2713001HAv7csNw2csX52oqHhiS7DH7o9366eMvS1700010
271201-2713001GGvqFPrBDwP96gQHtoyy4GqdRF4CGpPMG0-150001
271201-2713001F9km9vgz4mjdNEpLQrhw2KX1ByLFSZiSX0-1380.9200000001
271201-2713001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU1298.24126341-1479.681339302815
271201-2713001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN2053.99980000-1000.0002000022
271201-2713001EemrBky62mWbqyWXGkRw7qHg3qc8qydNn1217010
271201-2713001DsEseRMLxhY2Tux1RrSu2bWGUFsbpYD820-500001
271201-2713001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP2000.00010000020
271201-2713001AnFW8PsVKBef2VzfYKna7P5nB1MbrVg2S1253-994.45500000311
271201-2713001Aee6uc7BuqjJwRKNg4KFtFDX5ML4wouom0-2590.3841846101
271201-27130017vaT8JNwf4ot5LHMkMuifqiiSPxJvFXLL2589.28418461010
271201-27130017C2pMFyj16RUPoatGUMxdZ33mix8o4x9z750.13000000-2635.9284635116
271201-27130015MqCQjE2hpu7cbiaNyrTdSPXETFns3pnf1844.37287893010
271201-271300156BxvGL36GdW5HLpzuTZvzpYWr2aHNMgU0-3046.1900000003