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
628101-6282003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr5000.00295258-4999.9982000021
603901-6040003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr0-2080.3033178801
603801-6039003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr0.08352916-5000.1130703312
603701-6038003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr2080.30331788-0.0040199311
601901-6020003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr5000.14978717-44.6798705022
548201-5483003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr1.60249161-1001.6535871935
548101-5482003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr1000.06020257-0.0451925432
509501-5096003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr1034.04897232-956.40437177113
492501-4926003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr898.04055431-1113.139705772325
492301-4924003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr1073.04002735-1239.843559172636
492001-4921003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr3606.88041575-3654.969330851919
491801-4919003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr1321.49157546-819.60671394812
491601-4917003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr1600.97363235-1587.455916941317
412201-4123003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr378.22879786-1855.827974172121
412101-4122003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr2226.52981650-726.463367553838
400701-4008003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr105.59339605-2968.996093712514
400601-4007003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr3159.94976940-352.29915547911
386101-3862003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr5209.95505467-5215.2030175686
386001-3861003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr22.93429915-5068.1954105733
385901-3860003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr5282.86576938-226.8231636785
382901-3830003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr736.01816555-1043.40685031108
382201-3823003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr98.01136556-2884.892131101411
382101-3822003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr2854.12058827-67.64012318126
381801-3819003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr1214.60983970-1204.51774697109
381601-3817003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr25.42660176-1470.7488317435
381301-3814003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr1173.66918321-75.43542105123
381001-3811003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr1926.30504707-1257.770842391812
369101-3692003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr6130.48611300-7530.4472491059
368801-3689003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr1374.72238186-0.38075376103