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
512901-5130001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q0-1753.17803089019
509201-5093001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q1050.90651650-4127.5320335611702
508901-5090001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q3093.29177888-1502.8491235413723
508301-5084001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q3580.04248550-187.263976852156
508201-5083001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q1327.08493714-1586.4458589611459
508001-5081001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q190.74327437-1341.7192994129540
507901-5080001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q1094.63237043-330.4877165318286
507101-5072001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q1955.50295000-286.39716545196
507001-5071001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q580.03904547-1500.7258625247371
504801-5049001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q0-1491.113945690182
504701-5048001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q1353.62853559-2220.924781503274
504501-5046001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q8007.61342774-282.8329303912222
504201-5043001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q1160.81770129-381.836799645307
501301-5014001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q2.05182510-3788.938114181106
501001-5011001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q54.88686370-1420.843846281442
500901-5010001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q395.05229927-3269.697779752276
500401-5005001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q8999.22166117-554.709004205541
500301-5004001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q324.78882250-1918.212501061523
500201-5003001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q1826.85607180-543.232767353442
500101-5002001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q2175.05624840-65.78425234275
499901-5000001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q0.06522455-1189.094241321194
499801-4999001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q2246.29470612-414.079212002872
499001-4991001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q1377.53732033-1905.317171421162
498801-4989001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q376.58713653-1112.787500286118
473401-4735001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q1095.01944398-1203.489932281563
473001-4731001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q1051.68564320-469.969909722100
458301-4584001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q1024.27346712-558.31356734475
451801-4519001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q1034.82681201-104.22572845217
449701-4498001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q1048.58443100-444.34998125247
447401-4475001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q1335.98390813-1122.19875563379
445701-4458001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q1514.18617310-1074.61421201738