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
276701-2768001wiYByyCBbNo52s4py89Rxp8b2AwDLX6n8000020
276701-2768001aYhYPDo8tQWKBYHBTdAwTDn6WeN9qDAt2000010
276701-2768001QCrsRuicZYJFXsL8DLk4UXXCSDKGkGQVK0-2072.6220384501
276701-2768001PiMNoY3WtD2qaHHMhSVxxzBuFYxLH4qpd1569.30574399010
276701-2768001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK3558.37759004-3569.3775900411
276701-2768001PHzxXQE3JGvAyhLatSRhfD45pmdQEieFB15064-96312
276701-2768001NJqPBs9LAuBFVT9vTvNjh9kk9NqErEowd0-6080.9019209701
276701-2768001MwpTLvRR4umnkX7dFLPcgLS1LTE5iG5cx0-4869.4943709001
276701-2768001MKnQAoznsKkmud8xWGAm5CQU2fsCvxMWF1761.85926900010
276701-2768001Lptt8BpsANUNdkysWSornsbmBK88bYrNt8000020
276701-2768001KvfcovLAxfshSFjCviD6BrPXeyPJJg2478000020
276701-2768001KrtYDFp4csthUJe5XwGnuTEC4YGwUw2zs0-22811.0006690209
276701-2768001KfB1FKWeLWV62BuoZUC8LTFMFwJQTfKMj6080.90192097010
276701-2768001KW13spwntqupE9MzVcn8ZrKSRcp6vgre80-142401
276701-2768001J9ovKpRTegNdvmfpBu7txhR7MoUX2hJEH8000020
276701-2768001GcyDyefnsraDV9rU9L4r79GDmxe8KULj98000020
276701-2768001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T0-1856.66432045012
276701-2768001FL488btzV244B5dkCTL6PZruJ9Di7AtT90-18927.27156902015
276701-2768001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX1209.59250000-221
276701-2768001EtBRrw8yaauusCKLnWdTF5oU8PqJPXpn0-23932.03461279010
276701-2768001EjRAEjDdA7GiCSUkA9nM4771n86N5t2xZ0-17243.4115690208
276701-2768001EemrBky62mWbqyWXGkRw7qHg3qc8qydNn0-112803
276701-2768001EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM0-3885.0003690102
276701-2768001EFFTDrZYZy6s7qP2gCfeEWbnb9ViqdaxG11998-41611
276701-2768001E17ybL17uoDdCXiX4VpHLbL4XjFQpftz90-1580.9366872701
276701-2768001DRXtJWjeYjCvvMaq9srFnV9UdMU94AoY70-4464.7270535101
276701-2768001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC777.07239252-1531.24173342313
276701-2768001ChEiRkykJ1bQbEZ8kM6FGrNGJYFbAqo2f10965010
276701-2768001CS5znbqtkA8N9EmavNJSRiiZkG5MGoFD98000020
276701-2768001CE1UVynyKLNWqziFM82UJ51FTGUT8q2EV8000020
276701-2768001BoNLam2nKbLkHwvqZFmtXuZkYPJFCaRPL0-4470001
276701-2768001BoALhL8M7AekXAVZCdB63TMn6K4rerbE40-1009.1256229801
276701-2768001BSbX5aH6Kfur5eaHgjvjwG4Voww4FBmT60-229203
276701-2768001Aa9YWZpDBDUsLTKvBm55zDkNUhQFsfpdw2019.99980000010
276701-27680019eAxqvy3F3i2yNMWNjzwcKbSnMn9kpG1Z8000020
276701-27680019aELXhz6QvuNuWFH7YFtd3a4XToCDhiVL8000020
276701-27680019KY5pswxhRP5eDYakGYorKrAg43FQKDxk0-1865.3502690001
276701-27680017Kv5tVFrJFL86bEaMgFgXWTdfnjci5Fb95868.71691985040
276701-27680017HznEJTr6h3c944QRaKB1NRnr1YrxSRHh1366.49832744010
276701-27680016unci4w6erqKNFYAGYTVUyJUsXV9EUH2841700010
276701-27680016os9VWYtjHNL9HTuVLASDZmaVF9pMQW1P0-883201
276701-27680016khuWYmP1T1S4Kzf6ikWN6DxWCVaTVVts4426.72605351010
276701-2768001593ApGCWYpYrHw9PcVEAHQZUa7czsZJ6x4869.49437090010
276701-276800153apNjAQ96uKdxGYBEvzHYB8UpoeyaYdn0-1623103
276701-27680014e7XAZbepQp9MXXzjNG3fNLoAUpaBAXHW2813.67841407010
276701-27680014KeJJUxGeXVNfTeT3DLjdzDKn3okYixcd8000020
276701-27680013HmUz8crVcdeAHz6KidU6zE68Udjvd4sJ0-1499.9999000002
276701-27680012sENwECeRSmTeDwyLNqwh47JistZqFmW80-8590.0015000002