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
273301-2734001QHkBJEL6vomD53Dq1bcrEB65x5VY8YKKB0-990001
273301-2734001Q6iKXDuxkAWuq5uRtLSv7E7yrUhdGX4d80-850001
273301-2734001PqMwkxoF6XtAWYj8W4V1z7dZCegkH7mDj0-320002
273301-2734001PdWqwVWpoaHXXDnL7G9ekHBDDnqhLzp7h0-580102
273301-2734001PYNxZuPTND9UhiqYwvzVUjQfdB5VpgtpC0-4678.5304444401
273301-2734001NmLQetpcNfT99BGwGH3qNhL6GvUm4sVTs0.26525000-4680.6304444411
273301-2734001NhoubvdR7z5SDi1pVM6d31wosABCnZQ6k0-4678.5304445201
273301-2734001MtGYqRBa1inE4MTsn1MwVAW9dK9aUWqFE0-325001
273301-2734001KsZkMXvp8DEG1dJZe177i7rq5TGfW1T3r3733020
273301-2734001JoXknZ92w97qETQ7GzpE6qfC9tvDmD9of5486020
273301-2734001JRnBuuWr4zVP8PEWWTP8cYTN5dhEdBWVv0-2316.3700047501
273301-2734001J4GmFkJaV5NrQ7mPJoNutrSPv2VPDdPos0-1802.7247487701
273301-2734001G9BpYzPsDfVTRk3SjqqK97oVk5MSZ52p6350-1444.0498265822
273301-2734001FRgx2wcVZS4hcE3WL441AuSnASj7xiCgg1667.37532461010
273301-2734001EpFx3K6M1TRFf4jtZRc5j82YFxoaPzWe91158010
273301-2734001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC606.97974817-1737.351954452566
273301-2734001BmU4SVGU7RJxXUF3GP7iG8vmiLgQie6nc0-607003
273301-2734001AhfqWeroBpbUNHmeTDsjhyejSZKWzmjGh0-4999.9955000001
273301-27340019GyFa91qjsd2CRz6JVf51bL45NBcnHdxt0-1769.6208293701
273301-27340019Dj7mcP4tmCBt9rNg3VnKoiTBvxZ2YKQW2962010
273301-273400193f14anmMgdohmnXK2bYFGCgEydRZqRLK0-151002
273301-27340016P6FMWQd8yok6tAqtmE8bGJpYfhkjKbF23999.99450000010
273301-27340015fK3kYtSWd63roBJuouDAekreioix7GER5460020
273301-27340014eieJgSGzsgdsCFVJhnHzTd7PsDySyUPq0-1800.0002000002
273301-27340013Df4x5nQo7boLWHxQCbJzobN5gUNT65Hh7499010
273301-273400139Gqqx4TESNaX1DAg5jRJCd3P22GGS1E11398.61068070010
273301-27340012WFth5HabiVrcj5waHtDP1b7gXSQPuDPz25000010