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
513301-51340035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P0-3108.6066642303
512801-51290035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P0-3869.2738723001
511401-51150035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P510.16356277-1521.92629176203
511001-51110035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P1442.68005503-147.2198495282
510701-51080035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P1060.98809832-148.74504319291
510601-51070035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P3005.00559155-313.42930949544
507901-50800035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P1081.45433998-1683.83045674108
507801-50790035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P1618.45761642-380.2276962893
507701-50780035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P0-1107.6636250007
507501-50760035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P91.57356726-1084.2937178138
507401-50750035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P1671.84405042-401.19046611113
507301-50740035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P1676.58340876-430.78633829164
507201-50730035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P0-1402.73431148010
507001-50710035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P1126.64306089-1677.732436311311
506901-50700035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P851.48784135-1654.740893591115
506601-50670035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P1285.32649236-897.60915018123
506501-50660035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P687.82807214-2593.2061367982
506301-50640035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P2752.48795274-264.07877969181
506201-50630035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P382.67054985-1400.6136378172
506101-50620035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P891.31361151-1230.06345843114
506001-50610035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P2164.97495826-292.99798831141
505801-50590035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P1024.41613902-991.6705620293
505701-50580035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P1463.47745617-789.3958001282
505301-50540035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P1185.321140170190
505201-50530035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P308.22162096-1010.6733712093
505101-50520035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P4854.80907874-4083.68191202264
504901-50500035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P1056.61068026060
504401-50450035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P2000.10000000-200021