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
497701-4978001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1483.37731222-1570.027898171111
497601-4977001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1888.18049840-1801.529912451817
497501-4976001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA2744.32916001-2821.658401001820
497401-4975001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1287.47856394-1210.1493229565
494701-4948001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA3156.70694137-3158.418882411720
494601-4947001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA2982.37603417-2980.664093132224
494401-4945001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1638.76625729-1642.425225952222
485501-4856001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA2445.27898046-2412.042613651818
479601-4797001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1106.95229556-1330.8043298667
477601-4777001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1717.97523334-1471.416570901110
477401-4775001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1241.27228294-1301.6140842589
477301-4774001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1170.30384592-1109.9620446176
476401-4765001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1352.98746052-1373.5935756578
476301-4764001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1020.54441041-999.9382952898
474101-4742001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1504.60786269-1401.660875961111
472201-4723001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA2095.38961981-2092.267815721112
471001-4711001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1390.06568804-1430.95669903911
451901-4520001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1799.63837891-1863.4604763067
451801-4519001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA2968.91717610-2905.095078711413
450901-4510001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1204.07874955-1238.56145634710
450801-4509001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1509.15013613-1474.6674293488
449801-4499001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1149.88101462-1153.2601834457
449401-4495001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA789.40540588-1076.8032685256
447301-4474001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA2484.38540403-2850.10453060811
446901-4470001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1502.05076474-1526.6700044078
446801-4469001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1931.72451699-1907.105277331312
445701-4458001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1348.01578387-1354.800883511213
444101-4442001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1338.12083295-1617.6814848879
444001-4441001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1944.04119035-1664.4805384287
443801-4439001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1119.03589127-1417.4556937778
443701-4438001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1523.86663946-1225.4468369654
442501-4426001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA2305.06342177-2320.65910449710
442401-4425001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA2304.52974968-2288.934066961110
441601-4417001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1280.11204801-1499.0009405379
441501-4416001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA2074.46896028-1855.580067761212
440201-4403001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1016.55600706-1157.813370401012
440101-4402001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1775.89067100-1634.633307661110
438101-4382001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA2119.08722554-2186.354942651114