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
497901-4980001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P2103.77593269-2128.682638421921
497801-4979001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P2195.06884933-2170.162143601717
497201-4973001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1043.94234249-1082.3255209267
495701-4958001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1307.59332518-1313.2798312767
495601-4957001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1430.55356986-1424.867063771313
494901-4950001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1205.37725187-1255.279201551011
494801-4949001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1542.57750669-1492.67555701109
487801-4879001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1130.56079070-1115.66855244109
485201-4853001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1219.56918494-1222.022475111314
485101-4852001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P2379.64565821-2377.192368041312
479801-4799001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1001.12174683-843.9960417554
477301-4774001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1318.09767475-1547.7114822878
476801-4769001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P2221.83964885-1970.594421681111
476001-4761001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1092.95558454-1319.621961541314
475901-4760001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1830.76324023-1604.0968632387
475701-4758001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1044.14264397-985.5004769698
475001-4751001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1044.78345430-1072.0318798167
469801-4699001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P2439.35615075-2449.311389371419
451301-4514001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P2079.02779576-2105.330950761112
451201-4513001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1104.12399569-1077.8208406976
447801-4479001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P2078.62823435-2509.761357591012
447701-4478001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P2541.27201441-2110.1388911798
445801-4459001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1091.48011473-1130.4963818457
445701-4458001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1228.74017574-1189.7239086399
444601-4447001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P3217.73012852-3236.114702911924
444501-4446001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P3052.14367587-3033.759101481716
443601-4437001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1751.15772685-1917.88420910910
443501-4436001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P5369.54089846-5202.814416211919
442801-4429001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1570.01109351-2055.2691036568
442701-4428001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1206.72408449-721.4660743576
441501-4416001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P3122.26889989-3234.558340431920
441201-4413001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P2866.98661512-2610.189316841212
440101-4402001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P786.57409236-1039.3813200356
440001-4401001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P2428.04638126-2175.239153591515
439501-4396001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1401.69489191-1363.837804821312
438301-4384001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1545.73723592-1548.916114831214