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
427901-4280003QHkct132MV86atfYDfUuNu6hZJqjp1jvn2433.50897100010
427901-4280003P2kKMRUWw1XhyXfKioqEbpuT2Zu9qD5um1440.10279500020
427901-4280003LR7gzUsiG2VZvENYAg886cfkXSUGWGn5m0-1501.8380476701
427901-4280003Ky7PVyL66drJooHi2uj9nkJ7vUhakVGkS0-1367.4904894001
427901-4280003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1899.77463705-1513.69346848284805
427901-4280003BUdvxa6bYiqXQtQNLYzwMV7dkv7fGjY262000010
427901-4280003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1472.98914734-1205.01457025231227
427901-42800038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41851.83343000030
427901-42800037XzVdP1dAVXD3LWrfAwXoysGmteVxzeZK0-1284.9865410001
427901-42800035emx395afKAKAr72VoePVbu3FJvxLPVny0-3000.0010000001
427901-42800034mpVWNAPgaUWNMLegQrdv2Vu9FJhFfgM90-2566.8930450001
427901-42800033VEe38rtwk3v726JhLFTfHAseXQHspe8c0-2807.7963341701
427901-42800033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce800.52917228-1000.0010000022
427901-42800032hdL59tB3KXy7JzLySBrJLxgVwopHsLnJ0-6469.7871515001
427901-42800032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3065.54325517-7000.00600000612
427901-42800032JdneqjWdTS7nmouUGAKDYN8nbU8PeBqf5610.15077650010
427901-4280001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4444.38499500-4976.4909469810295
427901-4280001W3gpmXjuhmfGDQfT7gJwkCCXmi8SsAcD0-5310.6077035801
427901-4280001PehQ5P8A5Xxrvnf7MxkxkW46opmCAa8dq0-200001
427901-4280001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1622.40924330-1580.5976818069127
427901-4280001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2836.55738499-1294.580340025738
427901-4280001Cg3Tvh4oYTR94MaFkaA135ULzxUyzRJ7m5285.60750358010
427901-4280001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1487.34597447-1644.023643073428
427901-4280001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1500.14770000-150043
427901-4280001AoGcQfferzDQn91f5SDB6zJFziZZ1qeKP1900020
427901-42800019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6725.93925677-6740.26962145130125
427901-42800019JnwLHnLARHfA786cesfNMHFr9FUE7kTL3740.17720000010
427901-42800017K9UdLubJtL7iXWfGnnK1DUzMVc35rrGJ0-3780.1773000001
427901-42800015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1228.93104546-1445.526349282623
427901-42800012A5GchJsBe2G24VVtaaDYnJRzmoNNT2WQ1091.10939540-0.0193954011