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
487001-4871001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp895.71573233-1295.74708283119119
485801-4859001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1139.23980119-1013.904186779789
485201-4853001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1090.04501688-1056.60727754101108
484301-4844001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1044.11407353-1018.927297398579
483101-4832001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1010.47185653-926.82837265115101
482501-4826001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1970.05089962-1631.83912970122106
482301-4824001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1369.00118821-1641.94445203149146
482001-4821001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1439.56766868-1264.44006412109114
481901-4820001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1379.63850712-1361.27054529185181
481801-4819001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1623.44330047-1554.67114002165165
481701-4818001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1015.21704655-1076.85314290142177
481601-4817001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1194.30289870-1176.622676158689
481501-4816001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1857.79597111-1849.03609001172171
481401-4815001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1818.58170678-1753.45567450124119
481301-4814001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1508.33845083-1645.56306020120126
481201-4813001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1938.25044120-2045.97319682138144
481101-4812001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1348.02054282-1199.48052429115126
481001-4811001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1866.64181959-1711.33253921122112
480901-4810001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1972.18780050-2059.19099230122159
480501-4806001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1220.99443604-1199.29744712156149
479901-4800001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1077.47244236-990.09549181127144
479801-4799001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp921.17193776-1060.56310663124125
479701-4798001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1120.07432527-928.86274631136141
479501-4796001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1512.99075996-1653.66657960124159
479401-4795001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1376.24022426-1275.67085410104113
479301-4794001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1391.38808135-1567.38594734143145
479201-4793001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1401.76768918-1351.47579752140141
479101-4792001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1762.61248550-1712.44226509125125
479001-4791001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1636.69496303-1704.85734478131138
478901-4790001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp2495.14619197-2348.02845719134141
478801-4789001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp2805.20940251-2717.38554402188186
478701-4788001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1111.60238525-1191.78694759121161
475201-4753001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1161.35290839-1426.850878705866
472201-4723001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp948.83815006-1172.90119320104135
472101-4722001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1431.78707580-1248.81273107121183