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
512301-5124003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE114.85320262-3206.57474031712
512101-5122003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE3123.70330199-32.9090864778
510501-5106003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE671.53284940-1113.81090874104
502501-5026003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE1225.46973360-1156.39270844109
495801-4959003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE265.95441905-1216.91183021812
495401-4955003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE1298.76734297-270.958624711214
491601-4917003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE1797.95671505-1723.841302211216
478201-4783003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE1048.52237413-1080.2433136498
461701-4618003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE3529.62613018-3528.08106429218
399501-3996003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE1052.54267363-1053.691213311919
398701-3988003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE960.94191010-1108.685007181930
397901-3980003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE1053.88196766-958.590209561516
389201-3893003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE43.28887351-1121.18530274813
389101-3892003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE1089.71990734-31.3781722135
386101-3862003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE105.39806284-5150.4701206385
386001-3861003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE5165.30546278-112.75553485124
385901-3860003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE72.64295404-5113.8092281886
385601-3857003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE5321.55629564-125.03566691912
383101-3832003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE279.40648731-1024.83780163810
382901-3830003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE1010.80292196-202.36803011104
381801-3819003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE1889.32712117-1852.862781071811
381001-3811003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE1128.68441427-1147.2220915887
380301-3804003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE124.77356520-1232.35988508107
380201-3803003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE1126.06157137-16.4055607021
369101-3692003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE3914.00791634-4032.3527240265