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
270501-2706001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK1038.33613240020
270501-2706001NwNGNcdGoZB7i5Jc76nnepA22oB511eo10-2100.7722000001
270501-2706001M9kAsEEGK2e4qd74QUTEhR45ZJLZB65UQ3305.25200000010
270501-2706001JYPexSgmEerRo53W944jf55u2hJFy4hag0-1038.3361324001
270501-2706001JM4z8ivDqdKCeht333Pf6JqGGsogPV23t0-1802.3469938001
270501-2706001JGY9ZhV1aQE7ZdvBhsKKwKvf3uxNHntyp0-1591.7660981501
270501-2706001J4dA8rAxw15TS3m6RWAAHe2ghgzjdCokb2305.25000000010
270501-2706001Hnj8N9gA5GnUazvAzp65VBxSdUWzS5XZF1011010
270501-2706001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN0-1002.0005000005
270501-2706001GqYhfE3KPQyT7HewyEDi9FvJu5RbASJfY2000010
270501-2706001G667wjnfAWVaYejzPkZCpQZqJZDPJcNav1481.36271131010
270501-2706001EnH66Woi86PZAtZZNUnwZxA7RKnjzdHJU2449.48000000-2415.9301000021
270501-2706001EPTe7u3Xb3umGEyNxkVEq4FDYgTpRFSSj1980010
270501-2706001EFFTDrZYZy6s7qP2gCfeEWbnb9ViqdaxG0-200001
270501-2706001DhMzvF1HEmKUn1pYXqqFZQcCxbgo2E8jw0-109101
270501-2706001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP2000-400024
270501-2706001Bq7LS5jfjpWspgXYxpewQvUeyzwwtLYJU0-2092.6716756201
270501-2706001Bjfrj1xqBge1oXUvcrVcxZjU6mVARZRBD2015.76220000010
270501-2706001BjDd1xCbYdWnDGvFnc8zHGHAJrwrmKxam0-2434.2700000001
270501-2706001BJRh85nGzcuKvC4YaHBzCPxSk9j3CLm422415.93000000010
270501-2706001BHgjLFh9aGaSyDFW5LtHiKdtCHaKfSfGT0-1483.3027113101
270501-2706001ATSuQCi1x3xAaeaJS4tqr53tVazGCywdd1752.34699379010
270501-27060016TPVCpvtJ6FkV5xNKBp35aMo4BWFGxiEY0-1000001
270501-27060014xQRwKb2ZQaZcxq8qcbAKkgGdm5ts8RPH1500010
270501-27060014Uk41Kr82uLy37izaNEER65K4bd86Fqpx1959.99950000010
270501-270600138pPG2oKwKf9uqa2DHe9Tz1h3yTxE5Zdh1500010