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
601501-6016003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS0-2600.8850255301
601001-6011003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS2601.56623560-0.6782125031
492301-4924003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS1156.75195129-1052.144814781714
491801-4919003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS1015.53380330-1016.0218637578
491701-4918003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS765.21836815-1204.756017622415
491601-4917003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS1905.15319815-1468.52975775714
485401-4855003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS1131.60743607-1136.818447194037
466501-4666003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS1480.64467096-1478.285054673510
465101-4652003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS10.48443822-1019.902281913010
465001-4651003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS1006.53846790-4.52632781185
395901-3960003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS1152.25599178-1147.219707551129
381701-3818003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS681.36192853-1734.2422883876
381601-3817003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS1058.91500165080
381001-3811003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS68.62668285-1196.6144107177
380901-3810003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS1178.98817458-62.54997838136
380601-3807003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS38.28855200-1139.8654156143
380301-3804003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS1153.50919429-46.9910835174
377801-3779003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS1724.02883577-1696.28715570139
348001-3481003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS0-1000.0197287502
347301-3474003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS1004.76136421-0.1351741252