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
498701-4988001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1133.54893335-1202.5436744556
497401-4975001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1792.76029418-1938.11811804910
497301-4974001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA2822.56893563-2677.211111771920
496801-4969001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1408.45414224-1447.199495171011
496401-4965001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1907.97506407-1936.859858101719
496301-4964001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA2886.03077355-2857.145979521920
484101-4842001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA3343.32102761-3309.599581651715
483801-4839001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1380.78671721-1581.623174551516
483701-4838001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA3027.79702152-2826.960564181719
480101-4802001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1353.24230396-1187.2485299388
479601-4797001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1496.20333793-1320.0254820487
476401-4765001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1461.31631642-1387.68505273119
475901-4760001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1521.46845884-1530.6581970889
475801-4759001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1583.90041574-1574.7106775087
473901-4740001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1607.81306550-1691.76877239911
471801-4719001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1410.60828557-1390.40688173109
451601-4517001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1775.06333182-1877.7237085879
447101-4472001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1042.76389921-1048.5328888567
447001-4471001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA2940.34474906-2934.575759421312
446201-4463001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA2886.43497029-3072.704156911112
446101-4462001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1705.57420133-1519.3050147188
445201-4453001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1867.54017553-1781.042618621110
445101-4452001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1239.94439686-1329.48451482912
444701-4448001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA2659.47423708-2857.524657351214
444601-4447001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1623.08494091-1425.034520641110
444401-4445001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA2379.49849538-2384.82404951810
444301-4444001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1672.88677547-1667.5612213487
444201-4443001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1050.41918856-1310.5499260869
443801-4439001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA2570.16289883-2596.30894614910
443701-4438001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA3068.46148594-3042.315438631212
441501-4416001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1716.03924623-1797.949732051315
441401-4415001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA2232.60852883-2150.6980430198
441001-4411001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1558.42995546-1851.9510346989
440901-4410001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA3590.51547086-3296.994391632019
439801-4399001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1747.37877823-1763.507774671819
438401-4385001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1013.42089661-1101.5498308078
438301-4384001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA2121.06046772-2032.931533531312