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
427501-4276003QbvfLvgaNvmTQmJJThrE1CQkKGq6UTRtz2940.50209939010
427501-4276003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v0-600001
427501-4276003LGVyQuWQKc2Po8cNMfNVVoMmGwEAvm75T0-2948.4223005001
427501-4276003KkhbHGnTEBx8WnwG13FwiVz9XRczvPtXW8339.30372548010
427501-4276003Kg7Cmooris7cLErTsijq6qR1FH3cTiK2G0-10799.5209000001
427501-4276003HyULbPVM739jPVk4i3PKZ4LibhYP1HsLc0-350901
427501-4276003G6DCM2r6QQ6TGS8nZdk5mp9Sx1QrppvT70-3805.3948640001
427501-4276003FNHxm3BBJJtHZvcPjbHKT7zErSRQH8YH40-8559.3614309801
427501-4276003A6XeZ6BBBXYxuDbGWdLin8NpgR6xbyFMA3549.89082400010
427501-42760038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq4522.45684000-1000.0003000021
427501-42760033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1845.38840751030
427501-42760032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1120.55620524-2000.0005000041
427501-42760032J5NPiSET8AxQCRsYt67BBQe4es3KCc132500010
427501-4276001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4481.22887899-4917.208878998588
427501-4276001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm3101.86068769-1758.1712864175125
427501-4276001MCx4EsKUAuQVTcdhWnAhumiFxeLnkUUET1469.52997309030
427501-4276001LCZhmTt5saUUL6n8FMuDeCZnu9YsZPcjr0-220001
427501-4276001JxYkJipYxVUerFgNj969vjBCr8S6HT6Ny0-5515.6636168401
427501-4276001FeSwPCJ26bdF2ta6kwfgADB4UpDE3dZUv0-220001
427501-4276001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1334.94381461-1031.737414614531
427501-4276001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1153.81750908-779.801759782112
427501-4276001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2000.33592969-2101.3063945026
427501-4276001Bh2eqqUEbNe5Tbi6v1NGWM1SMYDGpg2xP0-1654.7979137101
427501-4276001BYXN9jr9TJqNpam4mwWzagWheSGHsFgo51099.99987570010
427501-4276001AGu5upyJqdmitam24hv8nrU9h76povxz81100010
427501-42760017aLDxjMGHzfVz1aW19KUmtovaiyxCC3Cd0-1027.4595663201
427501-42760014PQghnja6YHzoz2zQkXwH2i1S8yyGbP5h5412.70981684010
427501-427600114PHdxRFVRvJtYJk7uWcND3FbRT12vPFD0-4299.9984832001