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
497501-497600136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU2032.63367001-2226.710925221215
497401-497500136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1249.66291837-1055.5856631687
496701-496800136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1127.44714895-1156.4196293068
496601-496700136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1700.82498438-1671.852504031919
495101-495200136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1137.44422539-1417.59831147810
495001-495100136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1789.07054237-1508.916456291616
485901-486000136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1097.21836672-1243.5598778479
485401-485500136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1931.48561973-1977.596697381012
485301-485400136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU4162.90473364-4116.793655992322
481001-481100136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1247.01442032-1205.383661521716
480501-480600136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1854.57463532-1656.705135321210
480301-480400136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1345.27198144-1470.5447443889
480201-480300136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1567.93654278-1442.6637798476
476601-476700136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1645.30685527-1655.83783000910
475801-475900136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1698.43249976-1677.72291965109
474401-474500136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1552.63257367-1556.284352201314
474301-474400136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU2160.05541862-2156.403640091312
473601-473700136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1277.79303269-1243.57286172109
454201-454300136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU919.91451562-1153.9912246478
454101-454200136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1512.97500681-1278.8982977998
451801-451900136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU2730.09500691-2759.580230661618
451701-451800136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU2181.36469358-2566.899616271111
451601-451700136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU2197.97612483-1782.9559783987
450501-450600136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1291.88750098-1164.3158869676
449701-449800136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU951.54857024-1047.0543791289
449001-449100136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU935.98313585-1030.5266861689
447601-447700136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU2982.01387761-3274.071938541618
446201-446300136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU4001.02103048-3825.525292511818
444001-444100136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1656.23889070-1622.58347708109
442901-443000136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU2787.19572322-3003.32825614911
442801-442900136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1619.24632309-1403.1137901767
442701-442800136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU902.88183190-1097.94119700910
442601-442700136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU3536.46083241-3341.401467311312
440401-440500136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1407.86935338-1367.095012551414
440301-440400136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1415.12172520-1358.449666811211
439601-439700136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU2303.80862493-2342.345321651314
439501-439600136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1916.11465536-1877.577958641211