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
568101-56820039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K49.99960000-1831.2020758332
567001-56710039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K1014.99880000-488.3728393752
566601-56670039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K1230.99960000-593.0003942412
565801-56590039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K1096.99960000040
565601-56570039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K1166.05020000-600.0011468852
565201-56530039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K1094.87185000020
564001-56410039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K105.00100000-1215.7006399222
563701-56380039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K1015.34500000-913.0008356822
562501-56260039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K1492.64960000-150.0001644331
554701-55480039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K1006.61000000-480.0012242562
554301-55440039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K1222.08000000-432.5703497052
553501-55360039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K139.38000000-1032.3906841913
552001-55210039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K1125.37000000-350.0010260832
551901-55200039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K735.73000000-1073.0038971883
550801-55090039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K573.11938000-1045.3106077585
550701-55080039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K2381.07000000-1149.0016013252
550301-55040039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K928-1874.0005602542
550101-55020039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K1207.37000000-620.0004383032
549901-55000039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K2065.01230000-1950.0002619783
549801-54990039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K1388.46000000-1396.0006490412
548801-54890039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K2023.60825700-658.0005512574
548401-54850039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K2397.43000000-2372.0005500265
548301-54840039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K6.32175300-1126.0003943633
547201-54730039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K1851.60007104-571.00013806152
547101-54720039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K980.79950000-1387.00098432104
547001-54710039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K937.67462511-2120.0006765364
545801-54590039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K3896.53945017-2560.0108855084
545401-54550039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K3432.73450000-3633.00103141115
544301-54440039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K1211.96000000-710.0000875551