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
272101-2722001jbHibkghQ38i3mqys13TD66vzadFU8DD0-200001
272101-2722001breah32uvKk6ncoLhZF3W2UvoYtTrKDh99.99990000-1880.4014000015
272101-2722001NzM1bdTKuK9z3pQUCc1raXPezYUenSNWj5210.65104591010
272101-2722001NAhVovjPdAhquoWcp2LNzX69yDVT6oaJ81147.38637115-1147.3862711521
272101-2722001M7dF5BNLcVdnUzV96eBhL4xYrp4AT8wyC0-1627.1188544901
272101-2722001LtqP1whjzf5dZ3EWKuUdq8tUN5BtjFQw230-150011
272101-2722001KzfhLJj6gsUtNviGL5Cp5gEwrai33XUnm2851.14600000-2841.9910000023
272101-2722001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX8.32533947-1493.2820786313
272101-2722001KWEd2K6XhFSQtN7wyCoyBMvutWiMe9tBq5000010
272101-2722001KN4ZaUzCeFeH4NUP7tufx3mFUpgGEar9s2841.10000000020
272101-2722001KJskqAMwq6NzMpZmHkPihK1dekdEaNk4Y1499.49950000010
272101-2722001Ji4ykm3QhKHxr3A5fZaVVVRptZshApcuT0-1269.7869937001
272101-2722001JfUG57TMupt4tShrmK6K7g7Kxwa37vjRp0-200001
272101-2722001JCDwnhQGYMzEpXQCCpTh17FK15rRrbsUR0-1499.9998000001
272101-2722001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN2000.00010000-2005.05120000512
272101-2722001H4bEeLTJ6X1QM8QkrcyJn3nF844erKdhi0.00100000-2012.9653317812
272101-2722001GxF1UaKx43MUkupJQmtKGg9xqKZ2bP2P60-200001
272101-2722001GBospM4VzVx7JZDw4Fmeh59qbXG3LtsEy6000060
272101-2722001G8JrYzfpKXTqZkyHsabuFGF1p2p4xbKjp1772010
272101-2722001F4nDC6z11GKE1ewU8jaWgFkyG9CyVdL761500010
272101-2722001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU1715.66773413-1583.417062753614
272101-2722001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN5175.99970000-500.0001000031
272101-2722001ETv2rB9frkgU1T2BUEKZ931V5LK7Z8ngm2594.87454861010
272101-2722001ERJFJ6FUKpWXj3EgzMTjHngA9px9sPxpW5434.21205109010
272101-2722001DaHSLWs6nBgjqgCw2WKgs6RCb8GmTg1eu1996.46750000010
272101-2722001DUASqrHJ5xHVhL8F8wgXBxEc1BpnecHka0-3659.4870334604
272101-2722001DFjQBB6FqDELLTptHdrm766o4jEFwcP5P5435.47239336-5435.4722933621
272101-2722001DANhmRHHrPDG1Z3bvAukH2fXTZHiiqFmk0-7950001
272101-2722001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC581.08614517-1084.347618352444
272101-2722001CiJsxKjmoMoV2jYn7UMMAZQFUeTskitUs0-4497.3271890004
272101-2722001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP4000040
272101-2722001CTU2o7QcX3ETqwDXownynNxhx3oxjvewy69500010
272101-2722001C2U7AD3AWyWutwB6JKnsSrbinAJ4xgweo1455010
272101-2722001BrAZRdbgD17hePvU8XSSR58G1d9KYaur50-2129.4634459101
272101-2722001BeuGbJZoFt9xP2C1RSTUNK9qKPXbPnuCj0-1548.9595000001
272101-2722001AJFV9jkMZNfv1YMLhWKAFpHDxjaskgaYK0-700001
272101-27220019hJkNAx8aSebR1nZEwJUvKMnQgCbbeoMg4000-90111
272101-27220018SW8uMiobUCSbPG2sTj3xPRSnxKFEpAgv0-1731.7319181401
272101-27220018HHqzdEzi8T8dPcrpphzjNN2oUpnzHcPt0-1662.8951619301
272101-2722001847H8GEfaTw8z9k1CwtJRxzGRJCKtEg7q0-1713.0002000001
272101-27220017u9FvUTEA1wJovRCmU1Wc1yqD4kFvfkk61188.78699369010
272101-272200174psvzt77NgEC373xSZWm9gYXqz4sTJjn10500.00010000-13000.000100002022
272101-27220016yvAc3F7bEkiLwDeCLo9FJGbcBG3vVQVC1193.59774799-1193.5976479921
272101-27220016qnveK2kAcm9E3wCXSNP5YrPJdm5bjHak2000010
272101-27220015ZSHeA7ZmoUKnmCRt6PjwATPNKX7WP6HQ0-5474.2391393601
272101-27220015UFcPUEtusMKWtSPmuoLGVAMYQPxXCUya4000020
272101-27220015EDZftTf6ysLRJ9kzCZyZXGVR9DvtcYLE0-240501
272101-27220014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer756.46239004-1059.058363103029
272101-27220013qHi2iGQjzLaYbLVkrVewfhoGMbECsYJN0-2596.1925716401
272101-27220013VXFcmt6yZyeDTgzbFKGjufWye5qikoji0-1499.9995000001
272101-2722001298zaTDcBiiSDrv3nvaokzSN4EKAwNkdC1038.56347504010