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
427101-4272003KxYrphSciAanaiysVapesuMTjYqPCNRR20-1382.3558324001
427101-4272003B3GdbLev2iaQz7qTyx6x2gtSPVE9idb5E1382.05991114010
427101-42720038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq4596.63039000-3000.0010000011
427101-42720032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3322.69997080-3500.00350000127
427101-4272001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT1719.39730000-3209.480300008289
427101-4272001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71470.77279332-1547.47133658118119
427101-4272001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1424.13362984-1300.59984067125111
427101-4272001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1838.60614820-1697.99011991110106
427101-4272001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1281.43155320-1313.32325640111120
427101-4272001Ki42nEtJcmssWTMpHwAfHb2kXvrLncJR61001010
427101-4272001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81647.06774083-1629.59892177107100
427101-4272001H7FfaGtMB13tEjoPKy3VqrZvboLoEW9s10-1193.2429484401
427101-4272001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1630.43575773-1656.44749282101100
427101-4272001EwjkUS16ncA6qoKLhiLMMFg982YXrpZdz0-1461.9991299001
427101-4272001AJ8LXA62KewHGtCwzyCXyS2c7MvebbVBL1069.81025787010
427101-42720019kqF7LPHazNh1Vo6cnUrRTboMXSAiq42e5623.74658820010
427101-42720019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4853.33843225-5808.97545533130139
427101-42720017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1777.81207067-1750.26491958123116
427101-427200177C3kFpnZdcxwXgqEzhhUsuxdFfGzfKsh0-5647.2472882001
427101-42720016V5JLnonc3q8VfQG94RVZFMLH9HU7id1d0-1084.8103723701
427101-42720015RoEMSqjnh9XvExL8Ppn8Xsy6omdNQt9U1099.36931875010
427101-42720014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1310.76884428-1392.29739793134125
427101-42720013egiaSQ6PCsBtSTMi7jvUbTn8L6SBk2u81418.99900560010
427101-42720013EXBYEUaEqgm9K2ErPZCX1mPtYLDLzFH70-1005.8521404101
427101-42720012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1660.93591317-1647.15131588115114