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
276001-2761001Q3KFL7Z1BTpUboDaU6Qj3t9xCXWpzNntS6.45663000-2863.4566300014
276001-2761001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK3569.37759004-3869.3775900411
276001-2761001MsWbtt3gqqbAPbXJ9fKZdHZ7DquPNbirb1671.98923800-1939.8732380013
276001-2761001LgArHpPx4RxyH7NZKADQFURxd1EMTmM7y0-1015.7869936701
276001-2761001LNVgZfr3Ac3eHepSPMxPq1rNi41vGbwPv0-1124.1319043501
276001-2761001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX1463.30717749070
276001-2761001KUS6UjeKkWesdNVDRRKQJm4XCgTPGh3s71099.99990000-1019.0003000013
276001-2761001KJskqAMwq6NzMpZmHkPihK1dekdEaNk4Y0-1499.4995000001
276001-2761001HJDzUKiJanK6rHPPVu4mbys4KsyiJ5xdT1381.76038569010
276001-2761001Dw9wnNfaRgdVf68VHPkNrPm6tNyPfxQNz1349.98157000010
276001-2761001DgUHbMx4JfpHbUdNYizfj8evcja71PZXs0-1274.9635901801
276001-2761001DcPuwL9moEeCemramcaNcouyyhs8HSzmf1149.49940000010
276001-2761001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC853.59253718-1155.25627601343
276001-2761001CHEpS3rT5KNM5Fj6pmLzt38jZswYBfZpa3225.41676400-490.66952200181
276001-2761001Bis1kbnzgvzNNvTyfRUkiguBWpoNY4zTr0-1414.8001124401
276001-2761001B9KrM7bjhJ42qJSWr1KJrNTAP1SNGMpJu0-20000.0100000001
276001-27610019k6NxJjzgKQAJUczwd2AxzHZBqujF4s5W0-102001
276001-27610019iJdzXnwZfQ1jRg1LyprggQVb1nA4LFmU0-1690.7569350001
276001-27610019UfvGprWU6ffvSNmxYPGTHM2PhAbBF87a1254.96349018-88.2504000014
276001-27610019ER5grDZiryd7ciaomMPxf8xU4GvhNxj71697.16476337010
276001-276100193foXSNRuwUJPYnHeYxAwq1HFVPRUqQ2h0-1702.2550368301
276001-27610018cHQYYRVohqdENeo1vwVCGnY9Wib2V6Ad1115.93183386010
276001-27610017m78AagkvfosgmrLQbmKwctNfs3tmhC5u0-1397.2249680001
276001-276100168VUFSTRgddueqLBWfoYzmmUqfcir5qKU0-110001
276001-27610013gY7dTN3KThejtW2K4igFLMJ4iq9V1Fs41516.15780000-100021
276001-27610012DBHqC44g452M8yT6ud7tJ289BGCiZFti18000.01000000010