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
273101-2732001PqMwkxoF6XtAWYj8W4V1z7dZCegkH7mDj3200040
273101-2732001PdWqwVWpoaHXXDnL7G9ekHBDDnqhLzp7h5801020
273101-2732001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK4125.10563106-4875.1056310611
273101-2732001MtGYqRBa1inE4MTsn1MwVAW9dK9aUWqFE3250010
273101-2732001Kko2rfz9b1tAsvj8rtmkRQSHPSHZhV6jG0-1302.9874312801
273101-2732001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX2014.23760110-610.9354912364
273101-2732001JYz7HjGjfiG8tz6yGVvdTHmpuHAiWhD3u1175-100021
273101-2732001H6unjz8E3r7Q24HVRgHCtKj5m13YjhvCw0-3344.9993000001
273101-2732001GuZDmjEPAnFtpw1j9f53L3G5sfcEfE5g0-550001
273101-2732001Gdciv8j4UXhph4eGDCFAWwp7KLvKKno796777010
273101-2732001GagKbiv66taTT2SB7dVJFyk4JmwRHcypb0-175402
273101-2732001FqtDuqaMiLi5pnaiT2w849h7eeqJx86R40-425001
273101-2732001FWMGVLLaywEZFB4PLXbqtGfEuRAVcXTWQ0-575001
273101-2732001EtfY2ogfUTFdxpJ73wVsGd3UN64Jk3LmH0-1034.3891029702
273101-2732001DCWRH5PpFM1La6aKDRa6ekJXTBqZWD4Pr2488.87504941-2212.8751494191
273101-2732001Cu8t3NRsSD2VkL3HDoAJRp9Yr8BcnAH6g0-505001
273101-2732001BnKpiUvjRAMP47CsCjxKnXgq3pjrgkHuu0-1200.0030000003
273101-2732001BmU4SVGU7RJxXUF3GP7iG8vmiLgQie6nc6070030
273101-273200193f14anmMgdohmnXK2bYFGCgEydRZqRLK1510020
273101-27320018CjnYtCFfDQTdoniAJNep3Y1eNjcTT5M71138.78699368010
273101-27320017u9FvUTEA1wJovRCmU1Wc1yqD4kFvfkk60-1188.7869936901
273101-273200174psvzt77NgEC373xSZWm9gYXqz4sTJjn10600-10600.000726001719
273101-27320016rZCuwuR8TvK29kv3wqBn5rNZ1dp7u5EL0-1666.3332863901
273101-27320016FBUQH9FGo3SRzaZan2Rgd7XBUbKhavaC1199.00200000-1100.0020000043
273101-27320014pjR4H1eKFwbKDYSiCTaHChoYk8mSv6ZM3304.99920000010
273101-273200146UjxCPJWmj2qFjyz13hPj8ovSkYnW5bQ1214.98733128010
273101-273200134Ec8UxindbvooAnLodpKob12KmHPy1kq1200.00145901020
273101-273200122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk1800-150065