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
502701-50280039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ1468.31910017-1417.405147771721
491801-49190039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ1133.95176873-1301.139767751011
491601-49170039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ1604.92521238-1889.408941741116
478201-47830039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ68.41354924-1120.074598571511
478101-47820039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ1244.72608108-173.248922872523
473501-47360039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ72.92705841-1014.794800182948
473401-47350039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ1100.55337570-181.060415492521
468701-46880039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ1586.83746885-1234.475176895359
417501-41760039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ1013.15459513-1016.871577392630
412201-41230039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ507.05395752-2200.531852562330
412101-41220039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ2120.47966913-467.794229793025
398701-39880039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ972.34241187-1263.982109492137
389501-38960039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ109.59131360-1186.993676421519
389201-38930039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ1032.27978106-1011.01927016710
389101-38920039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ1143.02882243-72.639276791215
383201-38330039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ1492.94183912-1489.59866527107
383101-38320039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ253.14982361-1199.0839803877
382201-38230039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ75.61101590-2854.3020678078
382101-38220039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ2885.22548689-35.28636863123
381001-38110039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ1533.68478672-1530.96837952148
372801-37290039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ6.07512645-1415.7600777167
369101-36920039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ1426.04293295-24.3427271132