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
273501-2736001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK4038.86628192-3375.1056350621
273501-2736001LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs4200010
273501-2736001KrDFaYobnaJM4n2peLynW9puXaMicRZiZ0-3300.0030000001
273501-2736001JR2N2hCiqe6C2Rt4Un7iDyjD5DByjkQUZ1295030
273501-2736001G33PKeeysG1kbYjL9jmL9nbAkzwZhrSmQ3150.00260000010
273501-2736001FUKrmogHHPrFnSh4KUbusciJoFRk2Vi4R1099.00100000-109921
273501-2736001FG6anFHSNrGVCTvN7H1NyY5FG24U3vxL30-2115.9999999301
273501-2736001EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM8030010
273501-2736001D6Uw4kRVLb3EEMqfJz6Mw33Fk9s78xpfu1974.34999993010
273501-2736001BvX9foyn81QZbwyPFBK9SkeWJqWiYp4Tu35909.99800000010
273501-2736001BWXWhkVBJ2eVfmRHABpFY23PqtVDVfEkF0-1166.0155788101
273501-2736001ApUQhzECNq4FHY2FSeyiPpxuFLzesfy5g1721.21589073010
273501-2736001AXDC3mxNuTapqtyyNjdL5LQ36DCn4Y9BV0-1958.8565303501
273501-2736001AMW6e8JwrEd8j5ckvkFtPA8VwsHaNfZjm1976.83063891010
273501-2736001ACKPT3ejujJcPzu72wUq825bRAf729U4a1981.27066000010
273501-27360019xT3rMTHGHzoUmVuz3YfuNqVxUHXq3bhp2125.04991001010
273501-27360017s8hydXp2Gt537NkQEooFPCNiNAGdK4WH0-2981.0137778801
273501-27360017pUsVoVpjwh6dLaZHWx4ti2QzkZzdPBLh1103.60862613010
273501-27360016rDmfB1NoMjtV3Je6xbNPUbxnEk7C4scJ0-119901
273501-27360016iw6Att9ebjZ36TRU2SXUHugS5UjkKbaz1900.00080001-1900.0010000011
273501-27360016NihLRH1R1LgEuoZYR1w6P8vMB5THPbbi0-278802
273501-27360016N96PB6VM4XnMyNRbg4DvRmmS4DHq6RTu0-1255.6785462301
273501-27360016J4n9Hf4TxQz2WWCqAB9RkcCCXyBgGixY0-35949.9990000001
273501-27360014cVNtKTSpoxdjqCKHUAbrQYDi6L7J2x4U1600-250022
273501-27360013xDy2uiB2aTM7hRVt7khsdqQFV8hAHzYb0-3721.2163907301
273501-27360013k84vVyYFzqpUpKdWpByF5vDXmLvdApU50-4200.0001000001
273501-27360013athf6A7n9uwdCm6YqbZdLdvr5WvqcBz92000010
273501-27360012aN76MtoP9mbZXNbZA7ttDA5Mpcdmytq91390.62662310010
273501-27360012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v4000010
273501-27360012Ae9yLwGkr6ASzDG7KRogeqvAMdL4YfQA500-130011