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
271901-2720001ucH94kaDDeddgiMpeHEZkp1CSUBNwWwp64.57217658-1122.46728770610
271901-2720001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK6908.39580586-6697.9164820063
271901-2720001PURgzzUuvtDCVSXDkeYbnxn6J7Cb9xxiR0-1609.0373000001
271901-2720001MHCPUS9nKaZC1NHj3NXEr3jzJG7fDh1wC3624.64585579010
271901-2720001LRCoKgM3DujnZVjQJ6ShWWoftwDpg1yg50-1111.1100000001
271901-2720001LR1XgYFRyZo3SCPKGZyA1vTxGKJDuHS130-2780.3241684901
271901-2720001LMrPGY1LU9MmXCxNqJPRvK8Y72FyKcV9k0-245501
271901-2720001LK1jWsP9fzZjrch6w3MiXMK2dhvLKJnnW2717.49140000010
271901-2720001Kp6UKxfURq8BG8rWcxbZ8HcJxTiMJHWRK0-3879.6374764401
271901-2720001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX1006.07658152030
271901-2720001KWEd2K6XhFSQtN7wyCoyBMvutWiMe9tBq5000010
271901-2720001JjW3gHDESmVfaszN8jy1bHZHbpEyY1wEZ10.52937200-1019.8808737425
271901-2720001JFxZ3Z5is5ecLQSZwrVzjQiGkg5rBWivw0-8750001
271901-2720001JAxXgdWG7BL1qLEo2gLszHK8Kqm5tFC5p1560.03680000010
271901-2720001HwJxMi3rRC9okhRmqPaU7JmkDDDTD8Asz0-3358.7305000003
271901-2720001HoQKjVRukCLfWEJ3fsByhjspFGiL2gmE1013.99980000-6.2503000033
271901-2720001HmusSveDM939ygTsBYcpn3Zt9rLbuqmhv0-200001
271901-2720001HmUtSBQcCY7atsPt7LiWiB5zfqkxkMcbs4855040
271901-2720001HZqknzs9t8mnUvUMz25TZWkKWxGsMAvF52720.39551969010
271901-2720001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN2000-2015.10110000411
271901-2720001GSLvuNuQTixixDVQJpYkPPbrwSrSYitbT0-108501
271901-2720001GBospM4VzVx7JZDw4Fmeh59qbXG3LtsEy2500010
271901-2720001FrZdC7EoUXXAYMQaQPXr87NgiDUFavPYf2367.55696290010
271901-2720001FQt3Y8NbYwPBGhnpCTYXHnusfggayy43g0-1519.5842076201
271901-2720001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU1992.48742439-500241
271901-2720001EhRY3jL5N9dz1SYyYyjf3F6yVeMKBAdQH0-1491.7700000001
271901-2720001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN376.99980000-1320.0105000025
271901-2720001EcWZRBqrUdfvej5QBef9Y5bLjwcYgEiYq1.09930000-1057.2606000014
271901-2720001ELiUJto2Rhyfa3Jtjg1H9XvnzceEeD6kH1804010
271901-2720001E2NUjda497xQPKq3BNmoUymvEMWRybKW90-1692.3604383001
271901-2720001DZY28Z69kubkrK6o3X5FwdinSpscmZy7y1742.30730647010
271901-2720001DANhmRHHrPDG1Z3bvAukH2fXTZHiiqFmk79500010
271901-2720001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC735.18938788-1491.560984183161
271901-2720001CiJsxKjmoMoV2jYn7UMMAZQFUeTskitUs0-111502
271901-2720001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP15000070
271901-2720001BHnB97dLZtaWSJTGLMkWGPniPZL5VvMLi2893.47083489-2893.4706306421
271901-2720001BGZeg1eeJxZ9kwUrsjXeBmXYRfrt3qyqd26.94418161-1059.1972745236
271901-2720001AnkSptfdX8zcZUEus8FmugjtesnpkT5dB0-2191.9016000001
271901-2720001AXS6kXPFMsgyUGj7NBGMB3kUvqmAFUUvW384.78587800-1349.210781801015
271901-27200019hJkNAx8aSebR1nZEwJUvKMnQgCbbeoMg0-200002
271901-27200017fYFkF1JPVYM22V8265cyfgAXMVrZh5dn0-2767.4924000001
271901-27200017UUsmejDsjJEtbRcotd289ADp7ZdanH5k0-800202
271901-27200016pLYfF8rhW7SPXsjVfKgSxZdQdaSeauai0-300001
271901-27200015RYnbiPVNTYf7crork5yYZtuESYSTtji91508.60710133010
271901-27200015EDZftTf6ysLRJ9kzCZyZXGVR9DvtcYLE2405010
271901-272000158B4iioWHQ5f42ZFEDDeEeXZGJQUcd2YV63.76940200-1461.3553114938
271901-27200014cFtaSchGHVy1SwiXY85tKrpUBWzauyw32855010
271901-27200014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1377-100031