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
275801-2759001XHeoJigojsKQGPmcXCfmydbBvDXbhZ4E1995.01500000010
275801-2759001PLcuZe1WaUQS6mnhmhu539DAK1zUUDsgc0-1796.4081395601
275801-2759001PB4xXUFyy4kSNqroCBVaQuCuw9VcN3be42784.74209922010
275801-2759001P6rJZXMhRgdiLFnFwDkbbzJ5UofnQ66pT0-510001
275801-2759001NmLQetpcNfT99BGwGH3qNhL6GvUm4sVTs0-7948.4888890201
275801-2759001NhoubvdR7z5SDi1pVM6d31wosABCnZQ6k1.11111111-10400.0000000711
275801-2759001MorzuXNqQV4T5w33wu3X7afWASWXQ4FoD1046.05883402010
275801-2759001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX1200.10000000020
275801-2759001K4yzpwXD84vqGJsVs3AvmEWjEamkmJJPi3001.00130000-1.0005000031
275801-2759001HZo14xXKRrzt1H3o6PpQBvPJbtbR4KFe20-1000.0007660001
275801-2759001Gnhy34EBtz9ftQdGZooGTpVE6E9wL2VZN21744020
275801-2759001FmgKEfNW3SxM9MrdGhno9BUe5KpmQCVYf0-1109.0725324901
275801-2759001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T0-2518.6347743602
275801-2759001DLezo92Vc4PvxU6JCiPU7fbanfxK8auNV1425.07490365010
275801-2759001CmqjXKNxozy1LAVFLyyLLjBJJ8BvrHF4F1706.15197182010
275801-2759001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC576.94229800-1329.07222557233
275801-2759001ChmHNJWcGMLHVodP8tVPLTdoj12bpvxks1401.24678878010
275801-2759001CbrvvTbuiw3jdpqtvUeojbctbFJPhsYp91148.85576329010
275801-2759001BZUAGGXGJZdGWAstN7waV3JXRNm5qmCxd0-300001
275801-2759001B9KrM7bjhJ42qJSWr1KJrNTAP1SNGMpJu0-5999.2000000002
275801-2759001B8U4nasWmUu16MWSAwmQFJN9Ka7nC3ZV11000.70000000-40471
275801-27590019YJEkN7UhRgH4PVSmb4pw36CCPa5EjAJF0-1176.9160982401
275801-27590016rZwRb69Ey2jSUm8s9ZF3tArbv8H3GmmF0-1512.3915483101
275801-27590015TZuSSprv8bb3AzuLobbVUXi6DMSVsgL80-230002
275801-27590014Whi8fnzcCngUodutSTLjSqLkYLDGpUpQ1995010
275801-27590013qUVt2QRKr4xQeRdotHUQf2aQPf58TeGk1204.55660931-904.5566093151