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
271001-2711001PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK6000010
271001-2711001PB4xXUFyy4kSNqroCBVaQuCuw9VcN3be46000010
271001-2711001Kx7EdxwjuSomqpXH7jgxaERf5xKNiuYNW6075.49150862010
271001-2711001KiVwxEuGBYavyKrxkLncJt2pQ5YUUQX7f7043.18096765020
271001-2711001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX0-1500.0001000001
271001-2711001JT6DTNLMzR4F6cPziRYhBGcJ3cptP2KXZ99993.00010000020
271001-2711001FmhEk93iyK3sFZnGQMZBe6UejLbYJVDRY0-1288.7771911001
271001-2711001F9km9vgz4mjdNEpLQrhw2KX1ByLFSZiSX1380.92000000010
271001-2711001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN1499.99990000-1300.0003000013
271001-2711001EBHA1ckUWzNKN7BMfDwGTx6GKEbADUozX6170.22695515020
271001-2711001DiHDQMPFu4p84rkLn6Majj2LCZZZRQUaa6596.44740955030
271001-2711001DgamShCZQN2m1svwUXDGPf7ReJm2wWAF51499.89950000010
271001-2711001BT8yXPo3qT1nzywiCH4enKTE4u94T2B4V0-8001.0005000002
271001-2711001ABS7zUZP76NjNYs9DLoWnKfZFTR7WLrAM6000010
271001-271100194DnvmLR2HULRvxUsVag8mn2fm7dA3U2B4569.31832395010
271001-27110018nkTzDayTjJXv833GvbA5gXr6QdjBXKme0-1159.2162368101
271001-27110018f1yugoAJuXcHAbsuRVLQC9TezJ6iVRLp8211.89361281020
271001-27110016UeNvJ7naz56a3M5Mm4R1gTvj6VxrK3Ha1542.34699374010
271001-271100167TFDgjiFfXidxThaGEWxq3L5deg1AUrw0-1642.3469937601
271001-27110015c2N528gELxafSDZyKgJeVBYujtpH8cx40-52569.3183239501
271001-27110014o7zMMUJkG6De24r3JkJ6USgChq7iWF861500030
271001-27110014e7XAZbepQp9MXXzjNG3fNLoAUpaBAXHW6450.72677943020
271001-27110014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY266-191332
271001-27110013f6vcKNGZxp6xegD3e5vNYvHHPMSk7mxj0-10099301
271001-271100133ieFanBvT98g1H1ym7WTj77sDgvn1bkh0-6279.4944854301