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
273201-2733001wvfZKnrpokGN6TsqSmPGiNYj9bH9e3o21504.67212836010
273201-2733001pDKzFD5HgM1b7Wx4pHRWYLmgv2g4kJgt4678.53044444-246.2384444411
273201-2733001QHkBJEL6vomD53Dq1bcrEB65x5VY8YKKB9900-5.7472222112
273201-2733001Q6iKXDuxkAWuq5uRtLSv7E7yrUhdGX4d88500-55.8297846011
273201-2733001PcUamJUkRFNjjaPTQdrk1ayogMXVe5X8b2500-1000.0002000012
273201-2733001PYNxZuPTND9UhiqYwvzVUjQfdB5VpgtpC4678.53044444010
273201-2733001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK2297.26650018030
273201-2733001PTS97kjRkPcMqj3M6NJ1jj3dsepLcUCPT4678.53044444-111
273201-2733001PNf2mMguTtARPTnNRBj2eyt2zWT8yYrsc4678.53044444-5.6972222112
273201-2733001PB4xXUFyy4kSNqroCBVaQuCuw9VcN3be41199.97155810010
273201-2733001P6rJZXMhRgdiLFnFwDkbbzJ5UofnQ66pT4678.53044444-13.8344444411
273201-2733001P1UF49egpr7GzYtynyDXkjmpWi6RziKfR4678.53044444-35.6001111011
273201-2733001NpmcuLdTivFehkmKePTmKkaiF5ZtUqiVj4678.53044444-3.3333333311
273201-2733001NmLQetpcNfT99BGwGH3qNhL6GvUm4sVTs4678.53044444-0.7960746511
273201-2733001NhoubvdR7z5SDi1pVM6d31wosABCnZQ6k4678.53044452010
273201-2733001NedijwtA7pnnrAeTcns2CL1pPuHEfwzfV1829.99300000-1794.993000004925
273201-2733001NFughDd8x8GeUnjvfX6CSrDuVqzXDNj4S0-4678.5304444401
273201-2733001N4zzTTiD5T9saMjDPkrvSpFKxK839x7P50-1554.6722283601
273201-2733001MmnAaUtRXExGUoz8emrnQnTfKxkx5f8DV27.45717261-4678.5304444411
273201-2733001MiXwnDLqxPXTXMQLckzbuJmpiwNtt2Qkx2500050
273201-2733001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv2000.12345600020
273201-2733001JsJ321yyvjsMD6HSQz94HPVWD5d9Pdx1r0-4678.5304444401
273201-2733001Jmfd8wRnmnbL4Q7NxJnVW8uCfJzVQaTht0-4678.5304444401
273201-2733001JRnBuuWr4zVP8PEWWTP8cYTN5dhEdBWVv2316.37000475010
273201-2733001J4GmFkJaV5NrQ7mPJoNutrSPv2VPDdPos1802.72474877010
273201-2733001GQcxCLy5XuQ48VVwyPAsuN6Jpa9HdVDBw2259.61277927010
273201-2733001GEv5rFtDGj4n5gf6CFHZjcBj3fJtN3qoq0-115001
273201-2733001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX1186010
273201-2733001EXFG3t6rUD2aRhsSvjvZj14C6mDAVUfF40-2530.9507058301
273201-2733001E4Hd8h2gnRyQhpWrFcGG66BM8YvoCtXAb1093.52109058010
273201-2733001Bj2Eppaffmr7Z7rHL2e5BXD7kjY5sjvZq0-4678.5304444401
273201-2733001BgV21TnzFpp3jZdDu7c25ccuS1HPgdVKj0-199801
273201-2733001Axtom51aG4gr5ockuXoiMGZxyoiZXjUU30-3987.8630299801
273201-2733001AWpass4Y43Snavt2MXybauGtHzzUu6Dq73976.49053998010
273201-2733001ASFVD5LhQgYq2WwNYdvR2RG6KSbsJnw3H1957.44471716010
273201-27330019fEHbDUiurvGWCW8A8D6ChCMxL2BdgocY1010.99400000-46032
273201-27330019HXgbQGYc5hWxWzesJYWtfiGjyioX7iun0-4678.5304445201
273201-27330019GyFa91qjsd2CRz6JVf51bL45NBcnHdxt1769.62082937010
273201-27330018w3UvfDAYZsWPi1QamA4s6kK2QPuHZDug1000.00030000-942.0005000025
273201-27330016ZbpCEyVVdqu8VycWR8thUL2Rd9JnjzHt1924.87371965020
273201-27330016SVUzEPameTNa3KfPEhLz3y4purQBS7nX0-4678.5304444401
273201-27330016KfDKV3j6bJCqSGQxViL9KmtzhD6S4cL0-4678.5304444401
273201-27330015DZ7rmBCXptPAevrN16kjYgMMbNcDq6Eu0-4998.9998000001
273201-27330014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-1500.0003000003
273201-27330014eieJgSGzsgdsCFVJhnHzTd7PsDySyUPq1860030
273201-27330013MVuEukDmMRLa8HBwWhkE8mKPZ9H7KgQw0-850001
273201-27330013JKAB6fREBnRW8o6njxeJHTM7bHrtkbPp0-14578.5304444402
273201-27330012sENwECeRSmTeDwyLNqwh47JistZqFmW81039010
273201-27330012G1eGJ3YdeZ3khSnyjd6qG7QSanx8QXy60-130001
273201-273300122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk900-120044