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
275601-2757001SYjXCar3nApi3FACLbuVxZLjChWtfAWu0-140001
275601-2757001Q7x5DunERrjSdazEM5UdvqKBqzPVFksu41020.03230000-201.5422320221
275601-2757001PhHBtL6FnDF1trcASjkQQe7p7onHMC1d11683.46259175010
275601-2757001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK700-120012
275601-2757001PLcuZe1WaUQS6mnhmhu539DAK1zUUDsgc1796.40813956010
275601-2757001N9yuQX5TmMTtiPxY3bbKuuPNGQiC9K8tV0-1001.1472660001
275601-2757001N7hvqMpEGfrZPryN2AkfDnfCtw3vS3zRJ0-111001
275601-2757001MNnPN8LVGJHh59wv1aeBNB9BYuAbwPQq30-1177.6998982401
275601-2757001MDMY9ziGgh1vpuHYztrxFDWKNFcQ6y3z21005.95641600010
275601-2757001LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs2000020
275601-2757001KRaQh3k47P4Mu4XXviRGHrgYi7BK5hsAV1258.93112430-839.2877962052
275601-2757001Jd5puPgHGMH3VvULDMM2t2qtQKEi1feBj5061.23515639-6493.250077172730
275601-2757001JVaRjkTReiC8B1p7VMNUA5KgKFo4W1CTk0-109901
275601-2757001HaRnpXaPmXWqVMNfAhzX9yiPMWTw1VEqt1154.22750000010
275601-2757001HLGeEydejTomo3jAUvBbmLsN2CfcZHm6p1396.91924917010
275601-2757001GQuuBuKMR5y7HbMRovd5Wr2GbGmYiZA8T0-2074.3977765401
275601-2757001FmgKEfNW3SxM9MrdGhno9BUe5KpmQCVYf1109.07253249010
275601-2757001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T16197.83521478-13679.200440422523
275601-2757001FPsGEnvMMGaKTAaip34U3ev8RcEkFow4d1500030
275601-2757001F9jSd9AtDycoNDeas8sHutnHuMKb66Lkh0-1600016
275601-2757001F4nDC6z11GKE1ewU8jaWgFkyG9CyVdL761500-250012
275601-2757001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN2741.00001000-122.7301000031
275601-2757001ET1U7M5WpkRj3ykkjHHRHJT53zDQxgzDb4200010
275601-2757001EDTv8Yt8NHfpBatyGbsqwrDLEk5k29kQ41177.51609824010
275601-2757001DCN263jBECNPc2gA23HtoHNCcxHA8n4o70-1144.1760000001
275601-2757001CXNLQ6ujTkoNqEtHNzaRVyeJ4EZ2D4ipZ1070.64824810-1069.1439481065
275601-2757001CQ6YHQ1n3hMsC34q6FTyqn7k2T3fjvaj21040010
275601-2757001CGK7x9QDebaLe8hE8M2UuKJFgu4En3VC21000-1000.9580000012
275601-2757001BYRKWfgBC5yk2PzWxVXdTEn4hhpdxbcdC0-150001
275601-2757001AKNnHGprPPZvYuFD1umCgaY4uTHcAhoPr4500010
275601-27570019wPJPiQfLVrwarNrvCJSivVQQ7hYpu9bp1069.06895778060
275601-275700199TDefoSBcYK9cGPeRpYkgyDAaxDyHbhH0-920001
275601-27570018NmdyVxUMycvpDf9dNRwHrtSNRLrL5Y7F21071.48827402010
275601-275700171ZN2y3VNkWSejpnWbcs5LcfMkfWrYMg40-1975.3297140001
275601-27570016rZwRb69Ey2jSUm8s9ZF3tArbv8H3GmmF1512.39154831010
275601-275700153apNjAQ96uKdxGYBEvzHYB8UpoeyaYdn15965010
275601-275700142dSo4ZU9r7VW5kEQixN3dWhatZTFFTr10-1733.8733390501
275601-27570013k84vVyYFzqpUpKdWpByF5vDXmLvdApU50-2000.0002000002
275601-27570013gY7dTN3KThejtW2K4igFLMJ4iq9V1Fs41299.99970000030
275601-27570013aDYRU4RRitCGXs7NkGRMi5YZbWZ5VL4J0-1004.4314663903
275601-27570013M6BWe8p9sSwdybWzzrWg1wmePq8j1Q4w0-21071.4982740201
275601-27570012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v0-200001
275601-27570012WCSmJrbbQ14jWTXAGoDUA82Fa3Zpazt50-1867.1859850701