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
270301-2704001PkL2Js7312ZC7wJ9irUNJU5KKJ7mCKhQX1199.93200000010
270301-2704001PhoJRJ4Wi8A56Cg5YPJ7g6Rhkh2rtAYxe0-1037.1015000001
270301-2704001PYUWQ4Bs9y3RfERtJBVqWVVixEyPw6dtf2000-100021
270301-2704001MhrtxwaDxmDtH7MS1a7sjUCjexEyT2d1g1196.25710000010
270301-2704001MdAiC8KFqofAmWcdGuPXvH3pkethscnB61533.26000000010
270301-2704001Lswep85SjsHjgpJpDetj3MraGR5XVwKTX1277.29662319010
270301-2704001LQsuViNjpiBSy3yPbWTTdSTUEUPs6ZGcg597.40000000-1397.40004800817
270301-2704001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX0-3402.9605520403
270301-2704001KQWGyTFeEtJfJGyQgGWWi2VDim5K6dnwo0-3812.1410000001
270301-2704001KB7XDPurhryaRJnG8HQ1JoW89TX93zhUs1245.49388000020
270301-2704001KASYbiLLrsmQnQPVSjiBXvif8eJZfy4pm1106010
270301-2704001K5nXQBMwHij4zWpAiKTtNqyJNoNA9DYiz0-1245.4928800001
270301-2704001JhyQKMWJFJVZEyg6m1RnhXcjXnu1UoiCF1371.90735694010
270301-2704001JNr2Mx7p1q4wX8C9miDov9cbhiWrWwfRq2500010
270301-2704001HgTJED7XEGy4vVwKa8kgefWqUB3VRX2mW0-1150.5363106001
270301-2704001HBa5ABXb5Yx1YcQsppqwKtaAGFPYe5xzY648-138311
270301-2704001GSwUvvobxfDkAbydP3uFzWbg7CRsUjBxo1952.34699381010
270301-2704001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX1468.50000000-26721
270301-2704001EqF13f8qpzzRtHyDkgsGgaRGMeRQFKTjq0-3800.0042000001
270301-2704001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN1504.99990000-1891.901000001119
270301-2704001EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM5793010
270301-2704001EFFTDrZYZy6s7qP2gCfeEWbnb9ViqdaxG0-200102
270301-2704001DjTfSfu64EhxKDJrrCyCHV9HuCHLjTGY90-111101
270301-2704001DJhFZBsRSRg9eSGBqJUcRgcK1rTyBR6R2833.42980000010
270301-2704001DBYNhoKjNVYu3cYdqKiuA7TJMwT9EKtf40-1496.2571000001
270301-2704001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP15000-8999.99900000118
270301-2704001C9J7qTYcRgGVXabM3GN58fwTdfArrqQdi0-6992.3274000301
270301-2704001C4H9GDALbjDVnbfTt4a9ML1XbwzLS1rUC1908.00090000010
270301-2704001Bw9TKp6YSipHKpRPK8zvnLwQ4Gy6KZB5Y1407.50616137010
270301-2704001AjX7HLD3yC6RqzfkVjznZZJFJLi7m8iRc7035.10265104010
270301-2704001ABfzA3hbe6MjHEkiFssKmPSegLLSWZsfw0-2451.9998000001
270301-270400197WHPyNJ5hUD2dJxe5HiFzYPfe8x9KLe1628.91009815010
270301-27040017UUsmejDsjJEtbRcotd289ADp7ZdanH5k0-5381.3382453501
270301-27040017PZXxmdPHRDyUVyKvkRgvjRfpffff38L83700.00400000010
270301-270400174psvzt77NgEC373xSZWm9gYXqz4sTJjn9000.00100000-11000.00100000911
270301-27040016yswTLtfZKKFhKyjmSSPxCN4Hu9qP5gA60-1801.2671979701
270301-27040016Yyd6ziqxbkG8UdSZcjCQhRXTEakjBa2o0-1633.2600000001
270301-27040016Gsh7GGv9GTuYPzDpUVTvD8zv2koQMbjr0-2520.5396662306
270301-270400153apNjAQ96uKdxGYBEvzHYB8UpoeyaYdn157-128311
270301-27040014o7zMMUJkG6De24r3JkJ6USgChq7iWF86449.15700000-1949.1570000012
270301-27040014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1208.23414627-1028.314152102919
270301-27040014QwX3fPDs9WHyURHq2QQ3q4vt2hbSVzj51001-100021
270301-27040014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2042.15700000-1382.2075500033
270301-27040013SRVNU1nbwEVv6ANk1CfAdF9ny74c3DVE0-2534.9942688203
270301-27040013GY9YTezg89E1PJFCQDxTwyivSyrxJwy40-2887.9995000001
270301-27040012ft5UmWo3HBMSf82GgiXNVsDm2pKmkruz0-1967.3469938101
270301-27040012QX1ayAB5E7dSf9dTGgVsNt4XF7twEVYh0-381901