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
272401-2725001LXrSb67EaH1LGc6d6kWHq8rgv4ZBQAcpU23.96090000-1019.6880000012
272401-2725001LDipoYVWA7UsFzWrrcXUGLnsXWuYaJB9f0-2857.5001000001
272401-2725001LDBankfbBAqMBBX65xgxgKQqgeuR2DD6U2857.50000000-2857.5010000011
272401-2725001KWEd2K6XhFSQtN7wyCoyBMvutWiMe9tBq3000010
272401-2725001H6unjz8E3r7Q24HVRgHCtKj5m13YjhvCw3344.99930000010
272401-2725001GG4rWxLhMAWxEWrDddTdn4ToDcCD6pJLb0-1003.2478000001
272401-2725001EgYTbx9k54eLFnMs2JmL7kPg1Jywd6o8q800-1000.5396900013
272401-2725001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN89.99990000-1000.0002000012
272401-2725001Eah1WAwTrcFBxgUFoBPckAUeKprm6crZG0-1100.0001000001
272401-2725001EV5QKmrjerugts6o3U6qZUPGJEHTUvmiv1497.70902948010
272401-2725001EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM2159010
272401-2725001DsMjfM3mtD1DrjFjvBNYTCyy3Wg68Ebdq0-1368.3129000001
272401-2725001Dfnja7GdaiesCYArXbABthvXfRdM2nA4V1000.00010000030
272401-2725001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC731.96700122-1436.891835633054
272401-2725001BXmsCLQ6pShTgzrJLtA1uiFuFXG713fXN0.01000000-1983.7750862118
272401-27250019KXgj4njatxd2r7EGe1T3xJFws4a1p7PD2000.00666000020
272401-27250018w3UvfDAYZsWPi1QamA4s6kK2QPuHZDug1000.00010000020
272401-27250018LzEez8xqZvPq9qg5t1RE9TFFWz83w1T50-3354.9994000001
272401-27250015RYnbiPVNTYf7crork5yYZtuESYSTtji90-1508.6071013301
272401-27250014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1126.00010000-200032
272401-272500143wLeic6KpFTa4vdRCmDE9itEjR63Qetc0-1513.00050000028
272401-27250013hCpDXjD3YGswtzf9YvwNm9NAJWzrDpi30-1203.8582954601
272401-27250012iGEFNXfGMGFsxcu1F3NKRUHBi79AJjiT0-430001
272401-27250012fuXWgH9W4rfb9s6CHLRNXPB1yZnddnfk1060-1099.0187000046
272401-27250012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v2000010