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
427301-4274003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL1100010
427301-4274003M5nDNVAXJGY6ZweSdeF31WnL7dZmh6xuJ8763.56044200010
427301-4274003LGdUG6Ma93QSnh7SUHsVRzuRCVJnSMvZg0-1376.2367970201
427301-4274003HeMgBT9kTaBBBnDo6hAPovgLTKVffR81K2075.85677900010
427301-4274003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM695-103023
427301-4274003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1500010
427301-4274003BrCQW2n2p9zdzo1o9FA4vFWZyyG7kZWSN0-150001
427301-4274003ARYpCywhgcPaCgG9ekZBKKCZFwUrBc3GW4000010
427301-42740038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41272.28291000020
427301-42740038MmTimUAhP2JBzmiC4DJts8NzozGMVhyN0-9026.7387135001
427301-42740038B2GqcBPgCpQsPVB9zDEH6fmByp7RHg2n5000010
427301-42740036r4GAyC1TypkJmsiL5v8zkYk21o8YhgFV299.71070000-1036.0185000031
427301-42740035SdBhZ5D7yRt62ENhw8q35Rr32vh6iWJf0-2299.9998145001
427301-427400341qM3hNY5hnxWoQDr4tToRQvLea4trPDo0-3193.2006480001
427301-427400336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1246.55265988-1261.6854503196
427301-42740032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2817.48608832-4500.0045000069
427301-4274001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT5145.30990000-5159.39830000116104
427301-4274001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1955.15785578-880.033477737682
427301-4274001LDexHzKZaNTdAEkaYx51MWNrbA4XHaeVm0-1111.2222000002
427301-4274001KKXrgMeAnYBcr7wqyCYNBRYnwtXYa8i2b0-5534.0532520201
427301-4274001FvByKzvi4SgpEvkvN9KiS5xP3ANJ9nPYQ1364.74825820010
427301-4274001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1073.96627200-1496.966272003935
427301-4274001EUuY8ynoLEFZLLmTkfRPUtMzCbfy4dZ9o0-1190.4400000001
427301-4274001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh842.73612866-1431.766102471822
427301-4274001Ak6eZtwvm9HNgPXpLn1vX9h7ZS3Z72bRc0-1690.3581888101
427301-4274001AG5pBsGpxNUnWMpUM9onDwCNBV7Ymqx4b0-4364.7483956001
427301-4274001ACApuFp5bqPWk9oZBbiPjMg5yboKGKMyP0-3578.3842146601
427301-42740019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4734.10858212-5293.67025640178185
427301-42740019haMvynewzmsgPCWwpbmrFk1SAWt8t3jt3000-300112
427301-42740018XLA1mbSY7sRxKNgj8BDUYBbj9ZiYZY9F3575.38414596010
427301-42740017WM73c2jZpiYPUtezGabV3AJdwzty5Ma20-180001
427301-42740014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1076.56083970-1081.00526128189187
427301-42740013gViMEbYw132A6mi5HttSCr6MGybRJDKi0-1843.0517412201
427301-42740012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P0-1009.4639730401
427301-427400124NZaVf97uNhuvWTj6x24CV2hMtSdFZmq5516.95842989010