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
601901-60200034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA197.30201253-5197.3002125334
601001-60110034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA4999.99820000-0.0025909611
510401-51050034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA1.35812065-1398.0184672134
510301-51040034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA1406.43158300-104.46128205332
509401-50950034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA4.26353367-1425.3307253263
509301-50940034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA1429.94650005-4.24451075256
507301-50740034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA0.06290000-1737.9477781722
507201-50730034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA1739.19611388-1.6027513253
505701-50580034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA1108.63462646-1018.0407221743
504801-50490034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA1058.38063311-1055.716209141111
503101-50320034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA1052.36397936-1197.257555201113
494501-49460034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA1020.20058114-1074.838311251820
491701-49180034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA1346.11959747-910.549149252713
491601-49170034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA1937.91106680-1925.173857661416
461701-46180034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA2.93538544-3637.61229549256
461601-46170034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA3668.21774158-32.08046095191
412101-41220034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA1876.36429125-1864.952879092928
383201-38330034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA1032.26510381-1021.3185133485
381801-38190034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA1472.74993187-1487.9495278197
381001-38110034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA1073.95058699-2175.7051988973
380901-38100034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA1158.13259919-61.1822774175
380801-38090034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA84.32675783-1206.5385381598
380701-38080034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA1163.39423353-35.4002738563
369101-36920034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA5574.34642679-5835.4009369368
352001-35210034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA5.50459523-1000.1729118633
347301-34740034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA1000.51216329-2.5006931831