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
427401-4275003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL0-110001
427401-4275003M5nDNVAXJGY6ZweSdeF31WnL7dZmh6xuJ0-8763.5604420001
427401-4275003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0.00001746-5000.0001000011
427401-4275003HeMgBT9kTaBBBnDo6hAPovgLTKVffR81K0-2075.8567790001
427401-4275003G6DCM2r6QQ6TGS8nZdk5mp9Sx1QrppvT73805.39486400010
427401-4275003FNHxm3BBJJtHZvcPjbHKT7zErSRQH8YH48559.36143098010
427401-4275003EDJXiPbFpxwESRXd889AhJmkoay1SSgj91925.72735900010
427401-4275003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-150001
427401-4275003ARYpCywhgcPaCgG9ekZBKKCZFwUrBc3GW0-400001
427401-42750033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce678.88049610-1000.0010000022
427401-42750032Prkw9xnR3jDcidQ7gA3qTEgneSqFHahF0-250001
427401-42750032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW6812.36278193-4900.00500000610
427401-4275001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT5178.04212000-4653.97372000115112
427401-4275001PehQ5P8A5Xxrvnf7MxkxkW46opmCAa8dq2000010
427401-4275001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1350.0002000002
427401-4275001MTcs8FX9tXSqbwBatPgahvJ5gTtYidiDC2846.80965688-100.0001589011
427401-4275001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1127.26822761-1830.7268193283133
427401-4275001L2FZKVTVmWKSJHEmhX9nHuwcuT6WuVcCT1900010
427401-4275001JxYkJipYxVUerFgNj969vjBCr8S6HT6Ny5515.66361684010
427401-4275001H2DrkgCB52yLFaGXydeod4JDME1sJx7pv2000010
427401-4275001GsK2fEPxRABB2kT1MiR8wyAbHvf3SJsvZ2000010
427401-4275001GmaPW9eULVP8WPDHK915yHCfA39waWqJ80-18640.3985258901
427401-4275001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1230.18297595-912.3151429076
427401-4275001Fh8nULBJ55u8LWL1Mg57YC7pWbiAFKLmV0-7749.9998475201
427401-4275001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2946.20948000-2617.910580004431
427401-4275001DDVuu6ZNVYHYQQbKLtsDg6aaxab7LdLGe1900010
427401-4275001Cwd3dcKehiUMKwbyTE1iZcv4o7ACBBvuw2000010
427401-4275001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1255.20815326-987.561579533628
427401-4275001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1500.97046481-1403.6779400045
427401-4275001AJQyUZgk3R76yxdZMvcva5F8PPR4aPZz718630.77557809010
427401-42750019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4700.47359634-4442.33480127134125
427401-42750019W96y942dsM2QHoEtoVHC6EBVfPHSLkei0-2871.8098157801
427401-42750017aLDxjMGHzfVz1aW19KUmtovaiyxCC3Cd1027.45956632010
427401-42750016W5kDJj1PgN4jLmBjDpaR9AjfjtNxi9sJ0-1300001
427401-42750016L2bg54hp3LNQfN6PgFb8bpPEgT32FktQ7249.99978697010
427401-427500142ajqbhsVVMjBgrL14mn5SGtREQyTyNFb2301.10000000010
427401-42750013tN3MdxBp3JiDPQecYyWPM22TAKWnvuma1337.13371337010
427401-427500124NZaVf97uNhuvWTj6x24CV2hMtSdFZmq0-5516.9584298901
427401-427500114PHdxRFVRvJtYJk7uWcND3FbRT12vPFD4299.99848320010