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
271601-2717001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81207.65819249-1925.0010000051
271601-2717001gBspz2e6WDxe55uJWkaBysxfPu42FYWR5000010
271601-2717001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK4539.33613240-5289.3361324011
271601-2717001LRN2ihKad24rUdy6dRb4bT55PvkLoyf830-7300.2383277701
271601-2717001LKxAU1tvjKA6t4G7gjks4Ud4pAQrTHLKv1098.69228200010
271601-2717001L32TTNsdL3kPWkx4tc4a8z9iFDMu9zFYy1492.34699373010
271601-2717001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX1000-1187.5845629112
271601-2717001JzEgjVhL9SuAsueycN1S8MRwHuGMnGdJM2500010
271601-2717001JNr2Mx7p1q4wX8C9miDov9cbhiWrWwfRq1200010
271601-2717001JNEAd2XB4GjzWxEh8LnfjrFUuj1bMPTqK0-2048002
271601-2717001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN2000-1994.00100000410
271601-2717001H7FH6Xit1ZXifRKVhJHqcBN3pDBePms20-5685.7831879001
271601-2717001H2NTSCqGtMQEkZytEZeXaFBeGPPvwMpJH0-4129.4634459101
271601-2717001GBospM4VzVx7JZDw4Fmeh59qbXG3LtsEy2800010
271601-2717001FjqpLmMzJxDziheuSxHTUDU1WsYrSjfbU0-200001
271601-2717001FjV7SxZ9YN9nvBJXNb6VEgu6jHwxSmk2o1999.99900000010
271601-2717001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX2155-1545.0003000053
271601-2717001EwS2L8rCFpzBXTsNqXvEV4m7mQrPFLM82000020
271601-2717001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU1989.99990000-1401.68833235409
271601-2717001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN2509.99990000-1883.1406000016
271601-2717001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC604.72238791-1206.912687042548
271601-2717001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP2000.00011000-200031
271601-2717001CYmbMpRWTcdE3UVvA8SoRNXojopY6rz6z1530-148554
271601-2717001CFrbcE7TV3Mm9vJUebRD3wja8sGrzhDFZ0-1049.9940000001
271601-2717001C88KDcE69DS1esdyXNnHNiuDismjgCyrv9950020
271601-2717001C321mcJEMWCNgpayBk9n9efq1bdK16xgw2200010
271601-2717001BrAZRdbgD17hePvU8XSSR58G1d9KYaur52129.46344591010
271601-2717001APcyzJrdNQ5oGGTGx2fbNxFCPVQY94FqQ1274.99600000-0.0100000051
271601-27170019t7RxwXdfiwQMyQ3JVB16e9HgV7omijSs132.42790460-1518.2622992743
271601-27170018tcoW2QkTFmkjsz4xiN5YC9J5Amyt8zog1837.86275809010
271601-27170018sm3LNZpUWdy2heShHogAAv4ELVFg8SHT0-350001
271601-27170018JvD2DQdxh8G6ujC7FSJcGsFYiHxF7rSv2.68050000-2279.6104000014
271601-27170017UUsmejDsjJEtbRcotd289ADp7ZdanH5k0-2001.5005000002
271601-27170017PmTjzQKTN4q4WGLoqrisFep1BG4reDH85555010
271601-27170016UeNvJ7naz56a3M5Mm4R1gTvj6VxrK3Ha0-1542.3469937401
271601-27170015CVvbJfu13bTamMMEcmZhRdBUbwvFTMtH6800.23832777010
271601-271700153R9vMWBNucarpezC4wEvjf2GmzQh7w423931.70915269010
271601-27170014s6sFs8Lud233i6fPsWQXz59Z1UfuBMgv1740010
271601-27170014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-150001
271601-27170014o4aEENK9Q3ejarJduP7R1LpwHq9nTHLg0-5594.4817441701
271601-27170014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer832.11015949-1228.125578203329
271601-27170013hEyKRKSp43RbGZTS3kcp3UDWnArtWiR52182.07950000-1910.8906542542
271601-27170013VXFcmt6yZyeDTgzbFKGjufWye5qikoji1499.99950000010
271601-27170012h77CQ2bkzEjcSNvQ4vpoWKGwGZkFY7de5475.94804192010