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
271401-2715001qVusQW5y4izTz2HytuKRj5zDmgMRpLBt1478.93452043010
271401-2715001UfspYLSyJmk4YWtQnit4PCbjkLmS2VDj1623.72220000010
271401-2715001PtNLeG45X23zaGkAwdjtzfpnzLu5r43C4500010
271401-2715001Mzze4xzLrhWJbA8ZnHyaLfkdJtcKZRwhY1032.23374404010
271401-2715001LToaxC4eUtuA6R11xNyXErezNyPtLJDsT0-1321.4048000001
271401-2715001LG8EBX7jDCkuJ25Kqp8wNgh6b1zShPV2L5819.06771384010
271401-2715001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX1000.00020000-1000.0010000032
271401-2715001KU5cTXSxymoWPnj5nG95psd2tsj8nhsCH1050010
271401-2715001JiA6Ks3NbD1w7Sn534NMu8YGM8KzgTzX0-118001
271401-2715001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN2000-1995.95100000410
271401-2715001HKqCwRA2hKYxFFWvgMow7V2VFWjy98VNU0-1663.9133785201
271401-2715001H2NTSCqGtMQEkZytEZeXaFBeGPPvwMpJH4129.46344591010
271401-2715001GMMw6A57EFoqdMMx9kE4SNnLuSfMztgaF0-3998.8988000001
271401-2715001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU1504.24232652-2087.826638703217
271401-2715001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN1229.99980000-851.0002000022
271401-2715001EYVAToqR8JXBUBDGoKVFvd2gLzmHgFdJd0-6070.4865086201
271401-2715001EECyYDrjCBk39f2gKSsbcXLpRWu5pu1MF30500010
271401-2715001Bjfrj1xqBge1oXUvcrVcxZjU6mVARZRBD0-2015.7622000001
271401-2715001Axtom51aG4gr5ockuXoiMGZxyoiZXjUU33987.86302998010
271401-2715001AAqJPeE3a9J7RydKdHaUYCg4548Tw77311699.99900000010
271401-27150018Hsgq92AUB1PYLU6MUMQXiwdebaDRo9oQ0-3500001
271401-27150017X7wn45kQKN5rAY7QbKS9DXviSdEcLJ2b0-2199.9995000001
271401-27150014o7zMMUJkG6De24r3JkJ6USgChq7iWF861000.00080000-2000.0008000033
271401-27150014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2325.00080000-2056.0008000055
271401-27150013g7VNcjn5T9sPKn4iufx6TvYVuuJ3g1Up0-1185.1914071301
271401-27150012W1j8mQiUHWXkRbejAtynhETUpfQhaNjz0-6129.4634459101