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
500601-5007001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea51058.78501166-790.69375039910
498001-4981001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea54269.32618953-4269.933038803133
497901-4980001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea51827.07601884-1826.469169571514
496901-4970001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea52182.23867694-2155.494293281415
495501-4956001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea53497.96142262-3615.600461231819
495201-4953001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea51926.75621947-2021.9601942089
487601-4877001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea51197.87764775-1141.733362761413
487001-4871001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea51224.55579327-1053.1573540165
484901-4850001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea51626.67047934-1576.385644581514
483601-4837001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea51815.44315970-1965.543075151112
483501-4836001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea51392.79580609-1242.6958906498
481001-4811001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea51010.96594228-1115.236787411213
480901-4810001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea51807.86700840-1703.596163271110
474601-4747001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea51359.00677291-1360.0505376666
472601-4727001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea52469.93477486-2563.667559451416
472501-4726001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea51701.59095903-1607.8581744487
451501-4516001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea52280.32945385-2679.489958781011
451401-4515001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea51353.17688895-954.0163840243
441901-4420001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea51102.56729182-1177.3598610956
441801-4419001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea53497.74245455-3422.949885281110
441401-4415001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea52422.56795451-2463.59664125811