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
272001-2721001jbHibkghQ38i3mqys13TD66vzadFU8DD2000010
272001-2721001PB4xXUFyy4kSNqroCBVaQuCuw9VcN3be41433.48256754010
272001-2721001NFughDd8x8GeUnjvfX6CSrDuVqzXDNj4S4690.26609527020
272001-2721001MmnAaUtRXExGUoz8emrnQnTfKxkx5f8DV4683.28044444020
272001-2721001MHCPUS9nKaZC1NHj3NXEr3jzJG7fDh1wC0-3624.6458557901
272001-2721001M7dF5BNLcVdnUzV96eBhL4xYrp4AT8wyC1627.11885449010
272001-2721001JsJ321yyvjsMD6HSQz94HPVWD5d9Pdx1r4678.53044444010
272001-2721001Jmfd8wRnmnbL4Q7NxJnVW8uCfJzVQaTht4678.53044444010
272001-2721001JfUG57TMupt4tShrmK6K7g7Kxwa37vjRp2000010
272001-2721001HZqknzs9t8mnUvUMz25TZWkKWxGsMAvF50-2720.3955196901
272001-2721001H4bEeLTJ6X1QM8QkrcyJn3nF844erKdhi2012.96433178010
272001-2721001FrZdC7EoUXXAYMQaQPXr87NgiDUFavPYf0-2367.5569629001
272001-2721001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU497.51247561-1506.114615252311
272001-2721001ETBK38xF61BNMXrvLkoETUzQrTAMmQLdn1807.65124438-1807.6511443821
272001-2721001DZY28Z69kubkrK6o3X5FwdinSpscmZy7y0-1742.3073064701
272001-2721001DWosvn7iEv6TUfCUXsmLqNVBZi9usEkex0.00010000-44323.9205000012
272001-2721001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP2000010
272001-2721001C3vTABWGY1kW7FRqv2wMj1YxJBwUC3D9P2015.20834186-2015.2082418621
272001-2721001Bj2Eppaffmr7Z7rHL2e5BXD7kjY5sjvZq4678.53044444010
272001-27210019VRipCDwSgx38VjBB5YnLFb79YnKGdc822214.51783178-2214.5177317821
272001-27210019HXgbQGYc5hWxWzesJYWtfiGjyioX7iun4678.53044452010
272001-27210018yVEr7h1ZLrMGu3GtRY3FWABomJBBh4fR0.00010000-2350.00090000110
272001-27210018SW8uMiobUCSbPG2sTj3xPRSnxKFEpAgv1731.73191814010
272001-27210018HHqzdEzi8T8dPcrpphzjNN2oUpnzHcPt1662.89516193010
272001-272100174psvzt77NgEC373xSZWm9gYXqz4sTJjn8500.00010000-600074
272001-27210016SVUzEPameTNa3KfPEhLz3y4purQBS7nX4678.53044444010
272001-27210016KfDKV3j6bJCqSGQxViL9KmtzhD6S4cL4678.53044444010
272001-27210013qHi2iGQjzLaYbLVkrVewfhoGMbECsYJN2596.19257164010
272001-27210013JKAB6fREBnRW8o6njxeJHTM7bHrtkbPp4678.53044444010
272001-272100131hSp7zJ46W9DbsnBtytnb6n5PmyM6zMy1843.72535562-1843.7252556221
272001-27210012eiUtJXiRtbkMk4XqwgdmfE3AHgh66L6G1000.10000000020