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
500601-5007001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1027.66856178-1065.206296281214
497901-4980001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1904.81064637-1965.147106211112
497801-4979001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK2004.70420924-1944.367749401615
495301-4954001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1462.11047838-1459.9050236987
494801-4949001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK944.53937886-1191.8955801478
494701-4948001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK3335.34453395-3087.988332672022
494101-4942001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1070.61591273-1102.060351391314
486901-4870001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1771.96900225-1942.198632671012
486801-4869001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1353.89812334-1183.6684929276
486501-4866001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1102.51756042-1137.0449219278
486401-4865001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1123.43995670-1056.612814431212
485301-4854001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK5646.43646263-5680.917388863539
485201-4853001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1442.27986303-1408.904893271212
485101-4852001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1691.78009144-1690.674134971819
484201-4843001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1183.15187846-1378.737631391213
484101-4842001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK2472.51232630-2471.305608961717
484001-4841001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1752.13842843-1557.759392841110
480401-4805001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1405.94545635-1445.2327536389
480301-4804001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK2972.81200434-2933.524707061314
479101-4792001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK805.69476476-1006.8981893768
477101-4772001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1956.97801499-1825.750446901311
475401-4755001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK2018.79736391-2032.942585831011
475301-4754001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1082.00207796-1067.8568560465
474401-4745001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1768.52342390-1794.784342201516
474301-4744001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1702.28480163-1676.023883331211
450901-4510001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1616.58689240-1499.807231911010
449401-4495001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1551.40022860-1491.50257876109
448801-4489001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK967.59868363-1118.9811392156
448701-4488001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1919.94833882-1768.565883241211
446801-4469001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1075.39587619-1115.881368171215
446701-4468001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK3024.09432632-2983.608834342020
445701-4458001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK946.48774174-1023.3185957156
445601-4457001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1432.12278749-1355.2919335288
440701-4408001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK856.48441354-1144.9718214145
440601-4407001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK2532.63979572-2244.152387851212
439801-4399001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1633.57958104-1720.440282221518