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
274301-2744001pDKzFD5HgM1b7Wx4pHRWYLmgv2g4kJgt0-510001
274301-2744001QHkBJEL6vomD53Dq1bcrEB65x5VY8YKKB0-510001
274301-2744001Q6iKXDuxkAWuq5uRtLSv7E7yrUhdGX4d80-510001
274301-2744001PTS97kjRkPcMqj3M6NJ1jj3dsepLcUCPT0-510001
274301-2744001PNf2mMguTtARPTnNRBj2eyt2zWT8yYrsc0-510001
274301-2744001P1UF49egpr7GzYtynyDXkjmpWi6RziKfR0-510001
274301-2744001NpmcuLdTivFehkmKePTmKkaiF5ZtUqiVj0-510001
274301-2744001LjX1kNm4DV8a4tHBvXLif6vH5XSGdUfo61368.37118983010
274301-2744001J4ByQKiVquFBxsHUYDKcUWR1BDLD25fNW1386.41005478010
274301-2744001HA7Xfg74zdrsG8HwJzTXgNLfkZpKNBe440-1353.7657442201
274301-2744001DufYig5sU89xzb8zuRzcmhFotN14v7nLr1499010
274301-2744001Dq9aaxg3DJ6rXfhKE5jKYQmcK3SBuYy741325.98850000010
274301-2744001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC828.31241890-1454.976777893358
274301-2744001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0.00115534-200021
274301-2744001CYmbMpRWTcdE3UVvA8SoRNXojopY6rz6z2502-256277
274301-2744001BH3qgEW2fz88HpZZwkGRptRXKfqEtJW4t0-1468.4552906301
274301-2744001ASjnqbnfSpShrEbq5daa7GPX5XutVpzoz2869.05297099010
274301-27440018w3UvfDAYZsWPi1QamA4s6kK2QPuHZDug1000-1870.0005000015
274301-27440018EMkwhFJXqPq7Ms6HPm4J7V2mXxSYzRrb1053.78877877050
274301-274400172Yss7PHYi2Yn24bXJ6ePgLwsHt1oiKTW0-2929.0529709902
274301-27440015jZQsbugb7u5ez6nmWa5G55Uk2x8LbEtY0-200001
274301-27440015e7idsg3v1ooKb9DjoSwu3ktndWSgXxno0-140001
274301-27440014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-150002
274301-27440013ssxUjmQqemuiBfJSBsr7gFX7UWU7uXNK34323.92010100010
274301-27440013GY9YTezg89E1PJFCQDxTwyivSyrxJwy40-182602
274301-274400133ymEb5r7aWezg8Ape4vLkUaGQFHWLxud1947.32006877010
274301-274400122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt1999.99980000-1499.0001000061