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
535801-5359003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV5.45686946-7444.8375961347
535701-5358003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV7440.73667264-13377.7823195552
535401-5355003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV13376.47740893050
511401-5115003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV4121.74640605-4111.999894532823
509201-5093003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV899.41599730-1538.1857498636
506601-5067003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV177.69445690-2372.4378698745
506201-5063003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV2216.26692931-20.0611504142
504801-5049003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV297.71944962-2139.1983689977
504701-5048003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV2058.04809321-61.6741807547
503101-5032003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV417.54099507-1036.09907173813
491801-4919003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV1233.82978563-1239.80140216810
491701-4918003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV1116.94774125-673.467824072712
491601-4917003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV1630.78973665-1634.160445881218
478601-4787003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV64.75590959-1558.6650073115618
478301-4784003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV1560.89671946-63.068166801217
478201-4783003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV36.47777532-1145.565754941011
478101-4782003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV1375.30106248-246.246714942422
465401-4655003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV2210.94713328-2211.76180599218
412201-4123003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV705.23587774-2308.072260484042
412101-4122003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV2135.01136390-507.863514894540
399401-3995003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV1053.30578284-1191.403447582019
386101-3862003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV116.98371686-5196.1535631087
386001-3861003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV5353.30577718-267.33295931166
382901-3830003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV426.65883266-1211.073521751210
382701-3828003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV1668.68294122-842.92299505148
381601-3817003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV98.91731159-1940.16386788139
381301-3814003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV1180.28098282-411.31306221115
381201-3813003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV1087.75887411-743.24046669188
381001-3811003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV439.81365659-1158.40130265128
380901-3810003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV1121.74681777-93.1035459086
380201-3803003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV12.59229434-1133.10472869103
380101-3802003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV1212.13175617-69.0265649572
369101-3692003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV1426.60497854-1435.6174965246
367201-3673003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV1.59345886-1689.9139829328
364901-3650003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV1002.87502233-10.1469538233