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
519101-51920014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX1659.33700000-1542.959000002525
514301-51440014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX812.37200000-1064.615000001919
507801-50790014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX943.37100000-2064.892000001512
507201-50730014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX1299.23300000-1377.562000001613
507001-50710014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX1394.37800000-252.30200000235
506801-50690014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX859.19900000-1867.769000001124
506601-50670014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX1231.39600000-499.411000002115
506201-50630014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX1047.28000000-828.324000001513
504901-50500014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX1022.10100000-1176.097000001416
504801-50490014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX566.88900000-1070.84800000612
504701-50480014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX671.39300000-1105.08600000710
503601-50370014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX1210.07500000-738.3080000084
503201-50330014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX44.23900000-1905.71200000117
502901-50300014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX1186.74300000-95.02500000204
502401-50250014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX1277.15500000-1153.26200000117
501101-50120014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX473.92500000-1087.9600000048
493901-49400014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX418.94800000-2300.17900000624
493601-49370014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX1375.45300000-148.27200000142
485201-48530014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX1362.49312822-932.75212822169
483901-48400014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX138.09000000-1694.09100000213
483501-48360014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX1299.80100000-217.07900000103
481501-48160014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX1359.45300000-2092.230000001522
481401-48150014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX1223.07300000-108.95300000131
481101-48120014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX325.09400000-1101.21800000514
476701-47680014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX1161.28500000-1322.416000001315
476501-47660014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX651.19500000-1109.06400000816
476401-47650014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX1827.92600000-2279.357000002722
476301-47640014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX1419.19800000-623.57700000197
476201-47630014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX896.98800000-1080.289000001515
476101-47620014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX934.29700000-1142.504000001413
476001-47610014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX1944.01900000-1518.492000002115