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
598201-5983003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS12.65392502-7143.0731739432
597501-5976003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS7143.06625687010
550801-5509003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS12.87317994-1676.8711469755
550301-5504003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS1672.18584271-6.5676867276
549901-5500003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS2158.89973314-2167.7953245454
547201-5473003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS1006.46263247-6.37055808109
533401-5335003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS2.11274177-3298.1407959154
531701-5318003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS3297.58626620-1.9830884433
492301-4924003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS1442.30665280-1344.934331102525
491801-4919003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS2361.88815998-1859.540936941720
491601-4917003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS1455.10619243-1560.683665061215
482501-4826003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS70.64650134-4060.892391284441
482401-4825003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS4045.49900180-53.410797563333
468201-4683003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS1073.84454815-1072.798628372828
465401-4655003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS2188.33013829-2189.642353692011
400701-4008003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS140.76484738-3002.548074352512
400601-4007003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS3236.42633311-357.79807505119
386101-3862003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS81.32391637-5127.1262775854
386001-3861003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS5114.25195158-75.7843620786
382201-3823003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS99.09915193-2876.94937810109
382101-3822003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS2874.04564875-115.42488584129
381801-3819003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS340.75630805-1173.1533716387
381601-3817003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS1187.24847917-71.78841603145
352001-3521003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS0-1000.3453584102
347201-3473003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS1000.03023462-0.0302346221