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
275501-2756001PsPoqq5hYVaqxiiRJYCQCvVd2PNME6jYF0-150001
275501-2756001NtcAzQYpSWfL7aytLBEJTXrwWyfvYbitM1355.78000000010
275501-2756001NknGQ6HrUep43UwsbpwNiKurYPL1AS12e0-5000.8452044507
275501-2756001MNnPN8LVGJHh59wv1aeBNB9BYuAbwPQq31177.69989824010
275501-2756001KozY3dMTYs5tCUb6DHPngP9FfdiEcJrVt0-500001
275501-2756001Jd5puPgHGMH3VvULDMM2t2qtQKEi1feBj1883.00883624-450.9939154652
275501-2756001GQuuBuKMR5y7HbMRovd5Wr2GbGmYiZA8T2074.39777654010
275501-2756001G8JrYzfpKXTqZkyHsabuFGF1p2p4xbKjp0-177201
275501-2756001F9jSd9AtDycoNDeas8sHutnHuMKb66Lkh3300-17003317
275501-2756001EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM2543010
275501-2756001DDrw6Q7e9eNo3AkByoMbkgxtmtwnSxLSJ0-106201
275501-2756001CyAyKfCRyvskcgXQ8VFGF1nCzKqsyWdqn0-300001
275501-2756001CYmbMpRWTcdE3UVvA8SoRNXojopY6rz6z1022-124245
275501-2756001BYRKWfgBC5yk2PzWxVXdTEn4hhpdxbcdC1500010
275501-2756001AMbVgXrWFbTAPFEQaTvpw7UdBr4zybZpp2000010
275501-275600174psvzt77NgEC373xSZWm9gYXqz4sTJjn4000-4000.0001000023
275501-275600171ZN2y3VNkWSejpnWbcs5LcfMkfWrYMg41975.32971400010
275501-27560015XhTpM2cNdFyfkdPgRCCiiBLGV9VeozbL1522010
275501-275600155khTsTU5AxM5eHtBaeUEdpt4Axup91XB0-1151.8409129101
275501-275600142dSo4ZU9r7VW5kEQixN3dWhatZTFFTr11733.87333905010
275501-27560013zeJXDW38ysYadaGiBhd5Ky5ZYvimi5iT0-1550.8239555301
275501-27560013jYXLmwHJ7r2rpxvS67dbT8zqKYbMcFeJ0-134001
275501-27560013ghW9Rz8WULa8QFDXMhLWvnpd87TY9CRt0-1178.4848883601
275501-27560013TmUVkhp3shQxh1SaqwHS8vDtCRQa4CDv0-1655.7800000001
275501-27560012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v0-200001
275501-27560012WCSmJrbbQ14jWTXAGoDUA82Fa3Zpazt51867.18598507010
275501-275600122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt199-1022.0005000024