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
274201-2743001pDKzFD5HgM1b7Wx4pHRWYLmgv2g4kJgt5100010
274201-2743001QHkBJEL6vomD53Dq1bcrEB65x5VY8YKKB5100010
274201-2743001Q6iKXDuxkAWuq5uRtLSv7E7yrUhdGX4d85100010
274201-2743001PYNxZuPTND9UhiqYwvzVUjQfdB5VpgtpC5100010
274201-2743001PYL7F7DeSKU6JrDn4xHDR1kUnvmFcF4Tu0-1019.8951112304
274201-2743001PTS97kjRkPcMqj3M6NJ1jj3dsepLcUCPT5100010
274201-2743001PNf2mMguTtARPTnNRBj2eyt2zWT8yYrsc5100010
274201-2743001PB4xXUFyy4kSNqroCBVaQuCuw9VcN3be41623.72370704050
274201-2743001P7i47SAGNrndVmMr3Tf3NQExumyEJxu611359.61520278-1359.6132027821
274201-2743001P6rJZXMhRgdiLFnFwDkbbzJ5UofnQ66pT5100010
274201-2743001P1UF49egpr7GzYtynyDXkjmpWi6RziKfR5100010
274201-2743001NpmcuLdTivFehkmKePTmKkaiF5ZtUqiVj5100010
274201-2743001NmLQetpcNfT99BGwGH3qNhL6GvUm4sVTs7948.48888902010
274201-2743001NhoubvdR7z5SDi1pVM6d31wosABCnZQ6k10400.00000007010
274201-2743001Lypxg17Pecvz56KReShGoKRHcDkotWo1g0-1023.9431502502
274201-2743001LDqBNeYiFo4q6o4QPxX48CvL9G2K9cMqV0-2500.0001000002
274201-2743001HA7Xfg74zdrsG8HwJzTXgNLfkZpKNBe441353.76574422010
274201-2743001GqYhfE3KPQyT7HewyEDi9FvJu5RbASJfY0-2514.5000000001
274201-2743001FQH9FTRcbKV4vYmRW1EavesLSC7iGS6HN0-1326.1360623004
274201-2743001DL374uYQTQ1YdmAs4C6nLm2t6xtAtLXdf0-1392.8071309702
274201-2743001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC702.74592308-1231.380108572849
274201-2743001BH3qgEW2fz88HpZZwkGRptRXKfqEtJW4t1468.45529063010
274201-2743001A355oFBY8xU2ixmpWGEA9mvHBvif1yGNw0-1052.9995000001
274201-27430017ck4rDuy6rxy3dzH2QHgVaQSDWRkTJh6o0-1061.3268156804
274201-27430017DGE5mj4TCWLeKu5TXssyiS9GSgB4nexK0-1232.2947377604
274201-274300174psvzt77NgEC373xSZWm9gYXqz4sTJjn4200-5500810
274201-27430015jZQsbugb7u5ez6nmWa5G55Uk2x8LbEtY2000010
274201-27430014y6W9KfqKbz54Ta45Yqwk9xWYVXHZxDoz0-450002
274201-27430014nTKYNwxJvYDMv2gAa4ty4DgQ2tDSF3ix0-4159.4737777702
274201-27430014A54Ztnr6Jwygy7di3UscPido3kYNVeNY0-5738.8888888804
274201-27430013rYgEHsfP8TxHodNmsksbXvFfo2Y47D8R15.83333333-4912.8888889114
274201-27430013aAvSeFkcYVvH9KnZrEBkQhQrFgF7cQcN0-1980.0624907501
274201-27430012dQnuipZDXWj59WLYXEriXvNT1THmKcv815.83333333-200011
274201-27430012LcvxGksGAu3i55FsSVd3LavBzUhqpiQ30-5309.5119838704
274201-27430012Kt4jbeKaqQ8APErgcmBNTAsEKq9Lccxc0-4527.7777777702
274201-27430012JQuFda4vg425grqY7cYe9EAEKLfmn4Xc1004010