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
579101-5792003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G25160.29604900-25160.2938194221
510901-5110003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G407.73551144-1800.55998854163
510601-5107003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G1394.74732434-0.8001240872
509401-5095003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G1294.92143308-713.87664948145
502701-5028003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G1425.15353423-874.815257181316
498101-4982003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G934.70501800-1156.710641121810
494801-4949003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G1865.63874397-1746.364788302021
491801-4919003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G1588.70240047-1657.129296221116
491601-4917003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G1614.11406131-1999.240901941619
465401-4655003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G3111.84189368-5352.28389763399
465301-4654003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G2242.70170227-1.81584186335
461701-4618003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G3555.88846610-3555.86151428277
412401-4125003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G648.80071676-1033.970913843636
412201-4123003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G405.32428986-1997.688142492629
412101-4122003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G1978.72577962-466.824584802926
400701-4008003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G24.60843098-2940.67813944245
400601-4007003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G3297.17883331-323.7525616698
382701-3828003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G303.42284048-1777.49708673106
382301-3824003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G1735.94472233-235.7415872797
381801-3819003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G1334.14726902-1309.31579459139
381001-3811003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G115.73044267-1127.83806758109
380901-3810003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G1069.64609669-85.50511639106
380301-3804003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G113.32353344-1271.3320497667
380201-3803003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G1208.07362772-113.2670380295
369101-3692003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G2762.71526541-2807.4929569476
357101-3572003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G0.24833803-1011.4250435053