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
272601-2727001PLd7DiHHsCpwwv6wr3k4xRoMgmFG2ZFcR0-1199.9998000001
272601-2727001PJ7amuXXoQvXFNmhsFsHToJ5H5cx8MH7t0-1249.2723374701
272601-2727001KP3qJMgCinLTBZuUj8z52CJdKVC7pNcYG2000010
272601-2727001KGf2X44fTz3oXhEn3C9e8YYNsPQQoMsfW1.00016000-1091.0008000023
272601-2727001HgwkpP7Ajsa2ncXQ6McL53vQFby8iwAuN0-1389.2441834801
272601-2727001G1aEp1D7MzhRvbJukC925tEyy92BTT3eS1743.39279913010
272601-2727001FqRGkwj2EjATVyQ3sh5FQaACdMH5xTrd1032.15078747010
272601-2727001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX1007.99900000-83022
272601-2727001Ea7VL27zKZMWJstCiyV3ewSj1x9f6u3cC0-5468.2228660001
272601-2727001EV5QKmrjerugts6o3U6qZUPGJEHTUvmiv0-1497.7090294801
272601-2727001DsKRWRJifLR7ZYts3v62XqPZcvZ5ChEBA0-2484.0011000009
272601-2727001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC630.76265730-1182.582631182648
272601-2727001CeHWrQPPy5cjtfYAJ4LBvdW2KFVjUYaXu100-279112
272601-2727001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0.00322661-4000152
272601-2727001CJbKojcr4X4EHR2hG6kqTHzy7ueFWvaoC0-2167.8000000001
272601-2727001BQWynkeFpVoUFtbz6VA1iMjA3mTaKnL5N0-1035.7181700301
272601-27270019u7UgNs6igFxMTYtbGtCEkLEnVvgqXKHU0-1244.3300000001
272601-27270018BHohCF3rNGfcY7A3DbBbveuLeWNPJZuX1867.80000000010
272601-272700174psvzt77NgEC373xSZWm9gYXqz4sTJjn12600-117002723
272601-272700172vUroYzJfpVvvsK6VsAkjDKUrErNXbNb1486.88942303010
272601-27270015HNu6qbdqEE9tUbN6uHcDNJWWaBSEGZ7R4000010
272601-27270013ZZLtufs8wAQMKtnmSbZqgX96mwUsf26G1390-10041
272601-27270013TsQEr8CDNXhnoHGnmFfjcDqEsW4sBk7m1956.22313678010
272601-27270013P41KXuddXNmSMSM1TX6u9ULw4y9tnfYp0-2060.4525000001
272601-27270012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v2000010
272601-27270012Dww6zU1q1HUk4VuBWP79zpDVVbnQ42hQ5394.45918622010
272601-27270012AgeV4QpUHJBMhSgJJrkefsGMiPFkWNRx0-1000.4611497901