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
273401-2735001Pf6EBAPufbpCbPLQhbMMn3wgJ6yNPY2KC3000030
273401-2735001PcUamJUkRFNjjaPTQdrk1ayogMXVe5X8b0-1000.0002000002
273401-2735001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK3375.10563106-4125.1056310611
273401-2735001N4zQM4h3ReojL3WwkECp7EWMuvXBbHB252430010
273401-2735001L8wLU9FJa6CqUMfcpyEq19a5JuQrNpWWy2749.99950000010
273401-2735001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX429.50098605-1134.3809109583
273401-2735001K4Uwxu6C1UvoiHVr84ApdA5m3JHRrXKdR0-2667.4904000001
273401-2735001HkZYTSsXeyg5mWT3JuhhR694jpTn9sqSM0-1998.9995000001
273401-2735001GQcxCLy5XuQ48VVwyPAsuN6Jpa9HdVDBw0-2259.6127792701
273401-2735001FRgx2wcVZS4hcE3WL441AuSnASj7xiCgg0-1667.3753246101
273401-2735001FR8wjotgPmzTx7GmhW3WeXE39rHJbCvLV0-190002
273401-2735001EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM1382010
273401-2735001Bsxuazd9MsfYymwYv25TZSPHJ8y6dTDGe1813.09654731010
273401-2735001BejaTUQ94CsqdMkbDC8S9tBcHnfT85AeK1196.29140810040
273401-2735001BWXWhkVBJ2eVfmRHABpFY23PqtVDVfEkF1166.01557881010
273401-2735001AXDC3mxNuTapqtyyNjdL5LQ36DCn4Y9BV1958.85653035010
273401-2735001ASFVD5LhQgYq2WwNYdvR2RG6KSbsJnw3H0-1957.4447171601
273401-27350019YKgKUZe5T7xNmZqEnCWxo91DJNNHgxdS0-1214.2059292503
273401-27350018w3UvfDAYZsWPi1QamA4s6kK2QPuHZDug1000-1111.0004000014
273401-27350018uStJkimtdVHajoStp2tmX2CsSkKVUh3P0-2814.0975473101
273401-27350017s8hydXp2Gt537NkQEooFPCNiNAGdK4WH2981.01377788010
273401-27350017U4u1HH2B5VYKuicyoqE4XdWBpALi16qs0-1094.3568000008
273401-27350017EFD8kUZt6tvwuGJGVpn4bzcdU1onrsPB1003.09970000-20.9901000041
273401-273500174psvzt77NgEC373xSZWm9gYXqz4sTJjn6700.00096600-6700.00086600108
273401-27350016rDmfB1NoMjtV3Je6xbNPUbxnEk7C4scJ1199-10011
273401-27350016TPVCpvtJ6FkV5xNKBp35aMo4BWFGxiEY200-200011
273401-27350016NihLRH1R1LgEuoZYR1w6P8vMB5THPbbi0-300002
273401-27350016N96PB6VM4XnMyNRbg4DvRmmS4DHq6RTu1255.67854623010
273401-27350015w9yTrLga65U1FAs42oB9Tw6Cnz3ZCF2C390-1472.9784447114
273401-27350014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-2000.0000100002
273401-27350014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1354.00001000-1156.0000100032
273401-27350013sJ47YJbCQhFQyx4ZpqYaVYbigKaQGrZA0-253001
273401-27350013k84vVyYFzqpUpKdWpByF5vDXmLvdApU59003.05138638010
273401-27350012m9dz42JrwCwLhxuzVMzNs9BXvwxTp3B10-1014.9779462601
273401-27350012Zk8SwXvgK42c9NneWryGk9djSe3PvLX32617.48940000010