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
510601-51070037vQmmLfThGCumry9nAapvtdbYc9gVmaa5190.78103055-1753.25016827146
510401-51050037vQmmLfThGCumry9nAapvtdbYc9gVmaa51504.80440964-209.2804392244
509301-50940037vQmmLfThGCumry9nAapvtdbYc9gVmaa59.93547170-1449.96795270206
509201-50930037vQmmLfThGCumry9nAapvtdbYc9gVmaa51502.44174153-59.7565853164
506201-50630037vQmmLfThGCumry9nAapvtdbYc9gVmaa593.12620871-2279.7962709823
505901-50600037vQmmLfThGCumry9nAapvtdbYc9gVmaa52256.20210934-83.3279822321
504801-50490037vQmmLfThGCumry9nAapvtdbYc9gVmaa51028.44395562-338.741101371114
499201-49930037vQmmLfThGCumry9nAapvtdbYc9gVmaa51101.82517862-336.82320092168
494801-49490037vQmmLfThGCumry9nAapvtdbYc9gVmaa51108.91864154-1054.686357711818
492301-49240037vQmmLfThGCumry9nAapvtdbYc9gVmaa51041.24418587-843.384816962619
491601-49170037vQmmLfThGCumry9nAapvtdbYc9gVmaa5919.91137491-1175.400970331123
478301-47840037vQmmLfThGCumry9nAapvtdbYc9gVmaa591.32427236-1762.196166171318
478201-47830037vQmmLfThGCumry9nAapvtdbYc9gVmaa51692.53283575-99.6137610089
468701-46880037vQmmLfThGCumry9nAapvtdbYc9gVmaa51385.92311439-1958.159729917144
464801-46490037vQmmLfThGCumry9nAapvtdbYc9gVmaa51341.85477398-1338.657763415011
400701-40080037vQmmLfThGCumry9nAapvtdbYc9gVmaa510.32966851-2914.94770979178
400601-40070037vQmmLfThGCumry9nAapvtdbYc9gVmaa53172.67615268-263.309979621210
390601-39070037vQmmLfThGCumry9nAapvtdbYc9gVmaa51156.83826134-1146.1752343576
386101-38620037vQmmLfThGCumry9nAapvtdbYc9gVmaa55241.54710110-5250.06351280128
382701-38280037vQmmLfThGCumry9nAapvtdbYc9gVmaa5792.57389540-1249.3256201697
381801-38190037vQmmLfThGCumry9nAapvtdbYc9gVmaa51287.40113245-1028.577508061515
380101-38020037vQmmLfThGCumry9nAapvtdbYc9gVmaa566.89778707-1177.7339457276
379901-38000037vQmmLfThGCumry9nAapvtdbYc9gVmaa51171.28454159-49.1045323584
377801-37790037vQmmLfThGCumry9nAapvtdbYc9gVmaa51654.03088257-1653.1653505067