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
276501-2766001PhutD7avBMuXY7WQpuGgHbqnjvMzVWnTc1587.68864066010
276501-2766001MYWrzFnA3fyfQkUqs9J6PMzodsveobHhN0-160802
276501-2766001LoSEjvxpYZ9E4iNA8VEXHJsWxHSRx7io32500010
276501-2766001KjvJUR2w7kYv59nQW6HH9PwYpAikCxhHn0-180001
276501-2766001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX1042.308234860110
276501-2766001J4cvqTyhnCdyBCjRS83jPfme7YRTJo99C0-14000.0100000001
276501-2766001GDYPDFPNvk3yrbdoEfNEY45oX5gnDg83U2000010
276501-2766001Fqs5SbpTNZcTKAVQzjN7ryCCo4m6VezTT0-1460.4606140001
276501-2766001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T2674.43702338-2561.694979801715
276501-2766001Eue6aPJPHsTZgf3QE366rVcBu4QPstC8b2500010
276501-2766001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN0-1000.0002000002
276501-2766001CusUEuezrC2aeTzSu5AkoC2rwMn5zFVKt0-1619.3041858101
276501-2766001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC677.73193574-1203.23221459273
276501-2766001CXknoUgeac2NE2ZkZtY6fbWXyWJBB4jeP0-526302
276501-2766001BekJXj7pSaaBWeXQvf4P9rZdhk18hVaup2500010
276501-27660017qhqFRL8raubf38g21buZ2KzsC52ghdbK2500.00100000020
276501-27660016ua9Nve7zboNBUUwXXVxztjuScZ5LyGYS0-5415.9318146303
276501-27660016muHWKMXHmCaQynZo1siHUoG6v3JNMbyV2000010
276501-27660016NyKkr98W9GbNu2UZ2zHZCHfgbBwuT7Tf1993.11000000010
276501-276600165EuhCqScXdGJfDvYK5RZKN5SytnhwVjv2500010
276501-27660014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-150001
276501-27660014VQzycswPiLqsM6eZ4qdknjHBhUBzSbf82500010
276501-27660014NcBbvzN4iXTtsC4JJ3aDCHkpupdRCQuN0-568503
276501-27660014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1814020
276501-276600143mSq8381Q1HmPUodkVdkFpeNBDCSnDhD12000.01000000010
276501-27660013qUVt2QRKr4xQeRdotHUQf2aQPf58TeGk1500010
276501-27660013gY7dTN3KThejtW2K4igFLMJ4iq9V1Fs40-1500.0002000001