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
483801-4839001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc0-1407.6758390001
481201-4813001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc1407.67583900010
481001-4811001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc0-1105.3515305701
480501-4806001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc506.98214860-2005.8443349511
479801-4799001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc1105.35153057010
479701-4798001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc0-3890.7873880501
479401-4795001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc2005.84433495-5727.9152904312
479101-4792001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc4108.21893549-8432.9806962922
478901-4790001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc0-5234.8451291401
478601-4787001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc0-5075.4207283301
478501-4786001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc466.93642011-15324.6181476712
478401-4785001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc3499.64793109020
478301-4784001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc1906.77535383020
478201-4783001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc2490.96985524030
478101-4782001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc2841.74998901020
478001-4781001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc1716.01658807030
477901-4780001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc3219.86530322010
477801-4779001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc1917.56959659020
477701-4778001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc2086.94426669030
477601-4777001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc4844.98084737030
477501-4776001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc1620.37678573020
477401-4775001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc4584.92754638030
477201-4773001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc1414.37826699030
477101-4772001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc6320.34684787-121