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
270601-2707001VFYN8gSEH7cEfPFogXJWUDvQNkkPm8LQ0-1061.6192259001
270601-2707001PgRUGkeGZSCDxkDtcQpjKBR64Yswbkno41984010
270601-2707001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK2000020
270601-2707001N48mEGy3Xhndg9vNXQ9kyJpZVfM7fQ1Uy0-110101
270601-2707001MU6iwk9wJi1UcDzX6RLgVPcjyvHCcREzR6985.97850346010
270601-2707001MJibT9LkaUJjB6XFrupkLYQr75NfWodmb1048.30805000010
270601-2707001M9kAsEEGK2e4qd74QUTEhR45ZJLZB65UQ0-3305.2520000001
270601-2707001LRKVZRVDC6aC9MrqY92keE5uCAfXd7rYz0-3928.2100000001
270601-2707001L28F2WRT4xZiVCmMdnKdGVJKiYkwofrzV0-166301
270601-2707001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX3003.48342238020
270601-2707001JNr2Mx7p1q4wX8C9miDov9cbhiWrWwfRq1200-4296.4509115011
270601-2707001J4dA8rAxw15TS3m6RWAAHe2ghgzjdCokb0-2305.2500000001
270601-2707001J11PoekpogBtzWs3SHkh7gWTLRJ8GiXDE4500010
270601-2707001Hni3qHjZMPCrNbVeP1SBuii5KUzY4DKUc2800010
270601-2707001HVUiU35jaS8FLRs9MRhC798nXP6UaY6X70-6917.3135629301
270601-2707001GG4rWxLhMAWxEWrDddTdn4ToDcCD6pJLb1003.24780000010
270601-2707001GBospM4VzVx7JZDw4Fmeh59qbXG3LtsEy1900010
270601-2707001G667wjnfAWVaYejzPkZCpQZqJZDPJcNav0-1481.3627113101
270601-2707001Fh9RnqShW8GnfEUNxRmfcrkNXEaA7GUUH1100.10000000030
270601-2707001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX1887.35000000-1326.3700000055
270601-2707001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU951.44692768-1877.684170351118
270601-2707001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN885.99980000-1066.20310000231
270601-2707001EemrBky62mWbqyWXGkRw7qHg3qc8qydNn0-133901
270601-2707001ELiUJto2Rhyfa3Jtjg1H9XvnzceEeD6kH0-112701
270601-2707001EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM0-272901
270601-2707001E6X6EsMvxK7CM2p7QEuE4MXepste1SBjk1237.46297360010
270601-2707001D8L3LVPXTPDAbZZotpzg8HzgeuuLu8Sqk0-300001
270601-2707001CeHWrQPPy5cjtfYAJ4LBvdW2KFVjUYaXu2305010
270601-2707001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP8000-5999.9990000074
270601-2707001CUvvWdGMtFkd6wZBjt7SrbKSA1JCEQ8JD1058.35822590010
270601-2707001Bf3AY8ySn11U3GSz3raFYz1MEwYM7s6BW0-290001
270601-2707001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw1419.31915017020
270601-2707001AQxJQZtTNzUhviMjB8jqxxqL3Kbnm73i60-2259.8685500001
270601-27070019t7RxwXdfiwQMyQ3JVB16e9HgV7omijSs35.80128111-1359.2438213333
270601-27070019qiq3F7zCF9UQx3WbRFWqbw2AQvsPUcdB3000.99580000-3008.086300003210
270601-27070018ta7iWMg31whxTSHeQrD9c23MXcEKvVai1696.34207714010
270601-27070017TCJKjRaGWGkHDULLJ6sw3VZPCQmKii6c6871.01574293010
270601-27070017Kv5tVFrJFL86bEaMgFgXWTdfnjci5Fb91637.33065642010
270601-27070017FLb41fSUzDk2FhiNEEHToJcerkchkvK0-1003.2578000001
270601-27070016fNk8Re7438DR9S4Rx7C14UdvENuQcASF0-7251.3980000001
270601-27070016TPVCpvtJ6FkV5xNKBp35aMo4BWFGxiEY28000120
270601-27070016FKP9TopLXHLZX21gRohyfssT1MUBghNE0-131802
270601-27070015niJnRyndEQPokHmAKwAh2VW52czTtnBy0-1278.4220000002
270601-27070015dYsxEh5bNnFXE26au5jjTHk8BcrozuZy0-1062.3182500001
270601-27070015AE6XvoRRvQLWJuoz1kh3sfksPu5WfNRd1500010
270601-27070014xQRwKb2ZQaZcxq8qcbAKkgGdm5ts8RPH0-150001
270601-27070014s6sFs8Lud233i6fPsWQXz59Z1UfuBMgv101-155911
270601-27070014Uk41Kr82uLy37izaNEER65K4bd86Fqpx0-1959.9995000001
270601-27070014HmMDG6ApW1Scx2KU5HwbX8q7SCUwxZg80-1512.7953910701
270601-27070013zPDdrqgxfhmqQd9JQQCTT1upkwx9pEKA1500010
270601-27070013VXFcmt6yZyeDTgzbFKGjufWye5qikoji1599.99950000-2987.9985000011
270601-27070013HPJ7rVNwSKNUc6d6ZssydbHxShZ89QrY1188.86494432010
270601-270700138pPG2oKwKf9uqa2DHe9Tz1h3yTxE5Zdh0-150001
270601-27070012W1j8mQiUHWXkRbejAtynhETUpfQhaNjz6129.46344591010