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
275401-2755001PbN8pNoeBbs9qQk7jjqCkohmrTLbQH9Lj0-227001
275401-2755001PZk7WRioG28mDBtyHSNknv9sJKGeeBpM10-290001
275401-2755001KozY3dMTYs5tCUb6DHPngP9FfdiEcJrVt5250-25021
275401-2755001Jd5puPgHGMH3VvULDMM2t2qtQKEi1feBj1776.53085519-2564.44792178710
275401-2755001Hgfrr2Ryp7fH1QNngcZCrPy1qjpxJri8X0-1474.1797438201
275401-2755001EmnddZMHef7s7RH5xHR7Si2QG4ZQ5PCDh0-184001
275401-2755001Efw4aBjJ5jwDvun87o23sRoeBghYRWjj91353.44000000010
275401-2755001DKse1LorFFTjYN9iywfwHgwVag6D51sek4857.00099900010
275401-2755001DDrw6Q7e9eNo3AkByoMbkgxtmtwnSxLSJ1062010
275401-2755001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC626.90023790-1228.179578002617
275401-2755001CM7tqbXkGD5gKacFJRZx1QifBAkTg57Bu0-4857.0009990001
275401-2755001AQ953adB7d2S8XDWcfbGSbFANgQMChGfS0-110001
275401-27550018NeinEi5Ggz7VqGoBc1nRrbHAiyrgtdZK0-1179.9662054101
275401-275500189ivm7yVJrktRWE7KwcxrU27U3SMCh6mp1500010
275401-27550017EFD8kUZt6tvwuGJGVpn4bzcdU1onrsPB89.99990000-1880.0997000011
275401-27550016qnveK2kAcm9E3wCXSNP5YrPJdm5bjHak0-200001
275401-2755001646YHtVetRi7bNazEtxpEJ3ZsXbCcaTJ60-1655.9467455301
275401-27550015GW5gecd6gogQ1VKfS7eH6Lk1btoYKbqg0-1510.0363000001
275401-275500155khTsTU5AxM5eHtBaeUEdpt4Axup91XB1151.84091291010
275401-27550014s6sFs8Lud233i6fPsWQXz59Z1UfuBMgv2107020
275401-27550014ZyuNfjGfsgXR8VhCnaCb1e9cxnaDNY2F0-1030.8892160001
275401-27550013zeJXDW38ysYadaGiBhd5Ky5ZYvimi5iT1550.82395553010
275401-27550013jYXLmwHJ7r2rpxvS67dbT8zqKYbMcFeJ1340010
275401-27550013jXheFUYKJ3miQoMwY22vbFEMDa4MGFPt1460.03580000010
275401-27550013ghW9Rz8WULa8QFDXMhLWvnpd87TY9CRt1178.48488836010
275401-27550013TmUVkhp3shQxh1SaqwHS8vDtCRQa4CDv0-126201
275401-27550012Z53DQLFikkVM1taMVFdLwUuzoLGKRN3W0-1232.2121115201
275401-27550011PBVi8BGqitwHFhVcP8KV3fDsajMwbTd1016.99900000-599.9990000042