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
497601-4977001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP1251.92710239-1470.153776261216
497501-4976001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP1803.19696634-1584.970292471313
497101-4972001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP3060.15845456-2840.557076351615
496401-4965001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP1826.24915295-1869.488326421617
496301-4964001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP1632.85441221-1589.615238741514
495901-4960001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP2122.43385067-2331.776405621113
495701-4958001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP2074.18457691-1864.842021961010
495301-4954001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP1990.92790414-1798.74059697109
487201-4873001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP1080.40748278-997.9717466898
485301-4854001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP3513.90116849-3543.484625352731
485201-4853001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP2067.29948979-2284.567665321414
485101-4852001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP2903.37692231-2656.525289921616
484501-4846001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP1331.54097671-1366.339507991214
484401-4845001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP2054.36771827-2019.569186991615
480501-4806001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP1514.03473285-1436.6136421487
480101-4802001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP1267.40976762-1526.8530572267
477601-4777001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP961.96266399-1002.6807899279
477501-4776001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP1244.23392804-1203.5158021188
476401-4765001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP1408.14395972-1508.27033896911
476301-4764001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP1273.64775691-1173.5213776798
474001-4741001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP1300.22900147-1543.92664008810
473901-4740001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP1735.53725030-1491.8396116998
471701-4718001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP1217.33163114-1282.7175964489
471601-4717001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP1520.17822684-1454.7922615487
470701-4708001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP2808.68415362-2624.804970041720
470501-4706001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP1043.55237403-887.7837113276