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
755201-7553001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D0-18555037
755101-7552001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D24191.93201823-5250310
703701-7038001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D0-1026.9541823301
703601-7037001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D1026.95418233010
698501-6986001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D0-5910.2256453301
698401-6985001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D24751.02293435-18840.7972890221
658101-6582001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D0-1300038
655701-6558001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D0-2199.98779168011
655101-6552001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D5713.31528019-1713.3274885142
577401-5775001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D0-6044.4700000001
577301-5774001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D25.22602255-3975.6260225512
577101-5772001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D9994.87000000020
519801-5199001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D3019.08808454-3017.24249630254991
518401-5185001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D6604.32706040-6652.37865800217738
510401-5105001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D8.95740403-4310.0961105594240
510101-5102001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D4311.91778735-5.8223199088203
500401-5005001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D3041.40245046-3049.440267807604
500201-5003001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D2743.67330635-2643.4673767345487
500101-5002001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D3612.96679187-3716.22590425243114
500001-5001001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D2882.22848270-3713.92051420717145
499901-5000001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D4429.74561556-4126.26288233748220
499801-4999001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D2458.40814641-2254.52798623359200
499701-4998001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D2973.32553656-3129.87755886705203
499601-4997001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D1693.47299044-1832.61237630301180
499501-4996001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D2754.12973796-2627.01194024602143
499401-4995001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D2265.12264980-1908.57743932563147
498201-4983001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D50.27958618-4887.78677276209337
498101-4982001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D169.78913492-4411.1677901780260
498001-4981001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D9610.27516653-304.89650732147740
497301-4974001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D124.24805648-2446.41257861207157
497201-4973001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D10.25712553-3674.1584322245239
497101-4972001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D58.08222214-4752.2657458455262
497001-4971001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D33.21457343-2192.6100941163144
496701-4968001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D13831.26668467-95.58225526124731
493401-4935001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D4702.99084948-4702.98614307714138
491801-4919001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D8.80928392-1089.448492472921
487301-4874001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D1414.68144216050