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
579101-5792003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ10999.82998234-10629.0851506411
505701-5058003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ241.33763392-3138.59267219810
505601-5057003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ2897.65565977-0.0345702021
495401-4955003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ448.20310028-1620.823842862020
495201-4953003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ1654.11044062-317.442144071713
494001-4941003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ1120.44885017-1111.572077021321
491801-4919003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ1110.46784043-1032.75617569912
491701-4918003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ1788.15872144-1848.952179553017
491601-4917003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ1409.92247154-1140.16046081912
478201-4783003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ2074.18675769-2095.87677002148
412201-4123003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ383.78047168-1925.303042281822
412101-4122003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ2116.65229267-600.384655584237
398201-3983003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ1010.74605020-1059.783910611615
395901-3960003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ655.67667237-1053.75834632928
395801-3959003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ1005.37821579-613.872477771610
393001-3931003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ105.00085538-1098.97271971714
392801-3929003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ1096.01877467-131.236777742215
389201-3893003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ44.35357969-1132.083926261112
389101-3892003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ1124.72735674-63.837516611016
386001-3861003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ5120.02675552-5111.8287325985
381901-3820003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ1226.49749488-1226.20108259127
381001-3811003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ79.10094336-1189.4861120976
380901-3810003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ1200.31793056-302.7469344998
380301-3804003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ121.57154935-1169.8582378965
380201-3803003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ1126.55761964-1147.2956100533
380101-3802003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ1233.93577226-99.18480205104
369101-3692003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ1274.33403287-1291.9032803587