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
271801-2719001NKDn94fgAfnj6xHA2srbikskSXZemtvRH0-3265.5880973902
271801-2719001N4zzTTiD5T9saMjDPkrvSpFKxK839x7P51554.67222836010
271801-2719001LR1XgYFRyZo3SCPKGZyA1vTxGKJDuHS132780.32416849010
271801-2719001L2i99TMoP95DPwiDGxQqADJue69gPdsHU0-1411.3500000005
271801-2719001Kp6UKxfURq8BG8rWcxbZ8HcJxTiMJHWRK3879.63747644010
271801-2719001KB7XDPurhryaRJnG8HQ1JoW89TX93zhUs0-1245.4928800001
271801-2719001JNr2Mx7p1q4wX8C9miDov9cbhiWrWwfRq0-2250.0002000001
271801-2719001JBLCEKuLoFjReNgxLh1aVBySyQsBj27SU2400010
271801-2719001HmusSveDM939ygTsBYcpn3Zt9rLbuqmhv3474.31899739-1474.3189973931
271801-2719001HkgnYuPw2X6xDH6271inzqy9U3mUFGpqH0-2736.9095915501
271801-2719001HJYzr2wwm711uK6BNeHbkDxjeVbKhPtjC0-360001
271801-2719001H7BdHg9k1HPME28eMH9s1FgySe9QtUJ7Q0-1611.2326602101
271801-2719001Gfstq2yG8JjuLLpxqbciDQefsyH2GSLhQ1120.49278000010
271801-2719001G7mgJxaUhSKa4bKgpB9LFAgEhS35RxPUu0-150003
271801-2719001FqdX3FFNJPscZ9CssvozSbpvHS3LMDMar0-270003
271801-2719001Fmz2LurNL5Ns85kZjkFyJhb3yNXFqGF353333.33000000010
271801-2719001EwS2L8rCFpzBXTsNqXvEV4m7mQrPFLM80-192501
271801-2719001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU1287.84953212-1989.999900001616
271801-2719001E2NUjda497xQPKq3BNmoUymvEMWRybKW91692.36043830010
271801-2719001Cd2zhqZH9rH6CacsPD12pKz2MUJYum2DE1056.96997000010
271801-2719001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP8000030
271801-27190019hJkNAx8aSebR1nZEwJUvKMnQgCbbeoMg0-120001
271801-27190019LFWNSjiVyaTzAm6iERG9nY6fgqbqqLt20-1081.9699800001
271801-27190017gzyagS23daqooxJyg6A8yJDzznM53Kht0-3074.0376050801
271801-27190016s1CyJWeau25pipN9t68Z7AYCFSFKRg533450.00340000010
271801-27190016pLYfF8rhW7SPXsjVfKgSxZdQdaSeauai3000010
271801-27190014Zh6StLrGyY2VXQ6PJLBYjuJzBm5jARa60-3600.0038000001
271801-27190013iEsZ9oF38r1DVtYBzrk2nht4jq1DNpxG0-1000.00020000012