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
535901-53600034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV94639.12765989-4640.5156780813
511301-51140034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV91623.30309351-1694.3565881768
510401-51050034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV9226.43099546-1249.0459994546
510301-51040034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV91333.59859562-277.60493826343
506801-50690034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV92357.73771335-2292.0204545664
503301-50340034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV91258.07791752-1024.879281221618
502501-50260034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV9844.69023341-1268.394408101416
492101-49220034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV934.89026728-1656.724622551327
492001-49210034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV91633.59830320-7.45435073199
491701-49180034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV91417.23789117-1070.062025442617
491601-49170034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV91203.87404557-1490.213333571117
485401-48550034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV938.65296020-1662.297314943139
485201-48530034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV91659.19492157-48.312521995237
484101-48420034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV934.15839399-1005.912136773231
484001-48410034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV91086.82957561-105.318976893944
461701-46180034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV91514.29484044-1528.17176967348
398701-39880034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV9867.30419307-1050.738062641534
381301-38140034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV977.04795039-1209.7054590075
381001-38110034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV93043.07348232-1598.45330409128
380601-38070034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV996.85471875-2309.13881281148
380301-38040034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV92403.49976736-195.24599869118
372801-37290034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV92.31030717-1160.76552203106
369101-36920034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV92551.20785012-1521.4306839155