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
271501-2716001qVusQW5y4izTz2HytuKRj5zDmgMRpLBt0-1478.9345204301
271501-2716001PtNLeG45X23zaGkAwdjtzfpnzLu5r43C0-450001
271501-2716001PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK20000010
271501-2716001PB4xXUFyy4kSNqroCBVaQuCuw9VcN3be46041.70328252040
271501-2716001Mzze4xzLrhWJbA8ZnHyaLfkdJtcKZRwhY0-1032.2337440401
271501-2716001MxDCJBTSjBtk3fzy6sgecjDDFMMzga7uB0-1892.7083333401
271501-2716001MU6iwk9wJi1UcDzX6RLgVPcjyvHCcREzR0-6985.9785034601
271501-2716001LG8EBX7jDCkuJ25Kqp8wNgh6b1zShPV2L0-5819.0677138401
271501-2716001L7FLGEVCPTAAWFQ1CNJHBRAojBZkXXenU5113.34226330010
271501-2716001KiVwxEuGBYavyKrxkLncJt2pQ5YUUQX7f20000010
271501-2716001KWEd2K6XhFSQtN7wyCoyBMvutWiMe9tBq5000010
271501-2716001H7FH6Xit1ZXifRKVhJHqcBN3pDBePms25685.78318790010
271501-2716001H2ukSMvGXyaYGdjrvvFXCmdt8C1RJw2o70-2574.2841846101
271501-2716001GRxpmMkiUSjm6at96DmyRsWP8LdE4Z9V52899.99990000-500.0001000011
271501-2716001GEZwwrktmMZkJEoVPgzNygxoPmfBDWazN0-570801
271501-2716001GBospM4VzVx7JZDw4Fmeh59qbXG3LtsEy1700030
271501-2716001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX0-1023.0002000002
271501-2716001EemrBky62mWbqyWXGkRw7qHg3qc8qydNn0-121701
271501-2716001EBHA1ckUWzNKN7BMfDwGTx6GKEbADUozX22956.82883101020
271501-2716001DiHDQMPFu4p84rkLn6Majj2LCZZZRQUaa11945.85464874010
271501-2716001Cw4yo6yEk4YtSKF5YByNqUNn5XCARAsed0-1676.9970000001
271501-2716001B7BTD53QVHzfFxojjPZ3FjPGBmBzFWon71675.00600000010
271501-2716001Aee6uc7BuqjJwRKNg4KFtFDX5ML4wouom2573010
271501-2716001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw0.00010000-93738.3398874812
271501-2716001ABS7zUZP76NjNYs9DLoWnKfZFTR7WLrAM20000010
271501-2716001A7WHsJDAZkDHPgbtGjvzvKAwYASd45zfs0.00010000-10011.3032633012
271501-271600194DnvmLR2HULRvxUsVag8mn2fm7dA3U2B20000010
271501-27160018sm3LNZpUWdy2heShHogAAv4ELVFg8SHT3500010
271501-27160018f1yugoAJuXcHAbsuRVLQC9TezJ6iVRLp20000010
271501-27160016ZbpCEyVVdqu8VycWR8thUL2Rd9JnjzHt12529.93360865020
271501-27160015c2N528gELxafSDZyKgJeVBYujtpH8cx40.00010000-2956.8338310111
271501-2716001582aztWruhAGUuPU8DwKZahLXtfH3WjB46999.97850000010
271501-27160014o4aEENK9Q3ejarJduP7R1LpwHq9nTHLg5594.48174417010
271501-27160014e7XAZbepQp9MXXzjNG3fNLoAUpaBAXHW20000010
271501-27160014FTWwdoR3GLJ2jsrWu5DKNAPoK9uoosGD0-10399.9790000001
271501-27160014E4jGTvz1Jfbv4bzkDtieTzYA66x9J7GF0.00020000-73735.2059360522
271501-271600145XGdB4X1KQo1DvyFVYWLEVQMsmnC8K8H6883.97750346010
271501-27160013f6g7bobzbEdov9d3E8DJrPNQfCF8p37N2089020