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
272201-2723001gBspz2e6WDxe55uJWkaBysxfPu42FYWR0-500001
272201-2723001PZk7WRioG28mDBtyHSNknv9sJKGeeBpM12900010
272201-2723001LK1jWsP9fzZjrch6w3MiXMK2dhvLKJnnW0-2717.4914000001
272201-2723001KSPD4ngrgjDxXaboye4J2TbdkHxamZDUY1219.50990000010
272201-2723001K4Uwxu6C1UvoiHVr84ApdA5m3JHRrXKdR2667.49040000010
272201-2723001Ju9uLFU4uAUapTgrRiE22fNV91KWeCDeK2590.47338972010
272201-2723001Jh4VvcP96SGkWSNtxVC863KAi4rpyyt9d5000-111
272201-2723001H7E5wFmyti4fe5oUL9qrP9t4MzxajEn740-3374.9995000001
272201-2723001H3yv9Jz7DH1tW2kcGfDJZu92dNTpMjfgJ0-1250.0007000004
272201-2723001GuZDmjEPAnFtpw1j9f53L3G5sfcEfE5g5500010
272201-2723001FqtDuqaMiLi5pnaiT2w849h7eeqJx86R44250010
272201-2723001FdjnBrqd4HEn8tvLSPhLme8xEbytB6eP15411.37687838010
272201-2723001FWMGVLLaywEZFB4PLXbqtGfEuRAVcXTWQ5750010
272201-2723001FG6anFHSNrGVCTvN7H1NyY5FG24U3vxL32115.99999993010
272201-2723001F4nDC6z11GKE1ewU8jaWgFkyG9CyVdL760-150001
272201-2723001ETv2rB9frkgU1T2BUEKZ931V5LK7Z8ngm0-2594.8745486101
272201-2723001ERJFJ6FUKpWXj3EgzMTjHngA9px9sPxpW0-5434.2120510901
272201-2723001Cu8t3NRsSD2VkL3HDoAJRp9Yr8BcnAH6g5050010
272201-2723001CJbKojcr4X4EHR2hG6kqTHzy7ueFWvaoC2167.80000000010
272201-2723001C88KDcE69DS1esdyXNnHNiuDismjgCyrv0-995002
272201-2723001BCPY13Rr2cDBsswGiLc1Ug4kXxRXuZFJF1353.43983773010
272201-2723001AkHrQ9AsmnNRb4CVAaRx4LnbwLECG2u3h1559.90466178010
272201-27230019VLSZvF9ncMApopFYdZVT5vciqSCXtseX0-1219.5100000001
272201-272300199TDefoSBcYK9cGPeRpYkgyDAaxDyHbhH0-790001
272201-27230018nSQArK21FSgDANKDCYBCbHvpHqV4Ha450-2367.8000000001
272201-27230018LzEez8xqZvPq9qg5t1RE9TFFWz83w1T53354.99940000010
272201-27230017PmTjzQKTN4q4WGLoqrisFep1BG4reDH80-555501
272201-272300174psvzt77NgEC373xSZWm9gYXqz4sTJjn7000.00000007-7000.0001000066
272201-27230014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1530.35003739-629.315627323219
272201-27230012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v2000010
272201-2723001298zaTDcBiiSDrv3nvaokzSN4EKAwNkdC0-1038.5634750401