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
271701-2718001Pfub6udCJoYgMSTZePLSVVxRGFSEb6T7b1110.218200000100
271701-2718001MQ3UtURCfS96AxC5oZhfWF9eYeRKZUcNr3018.04950000010
271701-2718001LMrPGY1LU9MmXCxNqJPRvK8Y72FyKcV9k2455010
271701-2718001LKxAU1tvjKA6t4G7gjks4Ud4pAQrTHLKv0-1098.6922820001
271701-2718001L32TTNsdL3kPWkx4tc4a8z9iFDMu9zFYy0-1492.3469937301
271701-2718001KWxEStQrPKqJ3x8j61JzKiYcRGRTvM7550-500001
271701-2718001JzEgjVhL9SuAsueycN1S8MRwHuGMnGdJM0-250001
271701-2718001Ji4ykm3QhKHxr3A5fZaVVVRptZshApcuT1269.78699370010
271701-2718001HkgnYuPw2X6xDH6271inzqy9U3mUFGpqH2736.90959155010
271701-2718001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN1000-1005.0005000025
271701-2718001HMnRbmxv7Zi4UhhVr3RHBCCJw1cGitn3G0-1714.8895000001
271701-2718001HJYzr2wwm711uK6BNeHbkDxjeVbKhPtjC3600010
271701-2718001H7BdHg9k1HPME28eMH9s1FgySe9QtUJ7Q1611.23266021010
271701-2718001GevUAbnzvfMGNrWKAd6stXBoVZvuV4YPb0-2243.7205000002
271701-2718001G7mgJxaUhSKa4bKgpB9LFAgEhS35RxPUu3000-150063
271701-2718001EweHWFFRqbuSNPtZaGteGtqA9tmRRdY230-2817.4934000001
271701-2718001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN0-1000.0002000002
271701-2718001DavouTAsveznCFHsz688xvbrRAq4u2qm80-1029.2490966301
271701-2718001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP3000030
271701-2718001CRhfaNXttzXFvK7FxSQifSJN4iq9jtfuN0-300001
271701-2718001AnkSptfdX8zcZUEus8FmugjtesnpkT5dB0-2999.1006000001
271701-27180019hJkNAx8aSebR1nZEwJUvKMnQgCbbeoMg2000-80011
271701-27180019aqdmiBCrDzJDRPcqwj3mxLjhHbcfjkJf0-2000.0001000001
271701-27180018tcoW2QkTFmkjsz4xiN5YC9J5Amyt8zog0-1837.8627580901
271701-27180018SnyyGSycyKwcu1c6CUW7q4dP8PoBUsbC6736.47650346010
271701-27180018KHS8ndbKJ1iEtTxv44Ree3Fs7oCURg832000010
271701-27180017gzyagS23daqooxJyg6A8yJDzznM53Kht3074.03760508010
271701-27180017fYFkF1JPVYM22V8265cyfgAXMVrZh5dn2767.49240000010
271701-27180017UUsmejDsjJEtbRcotd289ADp7ZdanH5k0-200101
271701-27180016wbMAtEnZKYc1b9r6nYPkNqW2wffNeMgN0-1661.2327602101
271701-27180016d1yGrEDqSY1xhCnAUWrkahGY2mkWdAYk1079.24869663020
271701-27180015ZSHeA7ZmoUKnmCRt6PjwATPNKX7WP6HQ5474.23913936010
271701-271800154Fc9uwKrpNjqdv413En9cK1VN8PwUqfW5457.59868890-1313.9692889033
271701-271800153R9vMWBNucarpezC4wEvjf2GmzQh7w420-3931.7091526901
271701-27180014cFtaSchGHVy1SwiXY85tKrpUBWzauyw33001020
271701-27180014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1071-7121
271701-271800145XGdB4X1KQo1DvyFVYWLEVQMsmnC8K8H0-6883.9775034601
271701-27180012h77CQ2bkzEjcSNvQ4vpoWKGwGZkFY7de0-5475.9480419201
271701-27180012HfygVQEx5vgbgNg5AdiKtQSLYqzRHVoD0-250002