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
511001-5111003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP0.82166692-1391.37620274112
510901-5110003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP1620.47151803-228.50769331132
510401-5105003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP502.28620261-2090.2385097833
509901-5100003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP2201.25357805-203.8789100074
507001-5071003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP613.54781188-1000.8275712444
506901-5070003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP1027.73740983-72.2866973552
491901-4920003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP345.86979478-1090.573723891018
491801-4919003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP1441.88710270-697.681581181314
491701-4918003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP1821.31862740-1818.164101093620
491601-4917003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP1559.51831609-1623.622725271318
485101-4852003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP24.80310919-5424.427072411919
485001-4851003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP5430.19168811-30.787423372929
475101-4752003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP57.37307091-4261.313391532627
475001-4751003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP4240.78094038-68.254009772134
467701-4678003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP169.96127524-1236.565234104311
467501-4676003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP1566.87379767-106.66365445276
407801-4079003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP1238.64080314-765.968580062220
402801-4029003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP1083.56734414-257.532518521412
381801-3819003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP583.50127889-1074.27658133116
381001-3811003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP40.48795142-1150.0497393674
380901-3810003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP1166.94458192-55.3022390686
380301-3804003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP53.04193949-1181.6793756767
380201-3803003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP1131.33787544-1146.0843299954
380101-3802003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP1184.92878753-149.3277347097
377801-3779003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP1693.49052602-1654.99029891125
369101-3692003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP1496.83645346-3478.8078810778
368801-3689003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP1000.31048365-1.6756251243
364901-3650003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP10.70098305-1000.0810247822
357201-3573003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP1560.51175347-561.34952230126