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
621201-6213003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN1050.05939773-1050.0566443743
543001-5431003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN1002.75743264-1001.9608205932
511101-5112003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN580.54095952-1443.53179070245
511001-5111003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN1501.56391573-111.65806373156
509101-5092003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN0.20541349-1138.6185726613
509001-5091003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN1705.20310077-565.75126356127
492701-4928003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN973.89400344-1021.283757911619
492401-4925003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN1123.04030383-918.183228331616
491801-4919003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN1144.41317601-1027.4483514277
491601-4917003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN1152.00026915-1206.593231901418
478401-4785003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN1126.76226997-79.289096831712
478201-4783003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN1715.41412675-1733.271449721510
396301-3964003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN1213.44141652-656.748319331717
386001-3861003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN5149.22468744-10184.59879199119
385901-3860003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN5169.72818969-122.62020791108
381901-3820003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN1236.00504227-1233.1358803088
381801-3819003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN301.18418892-2439.885395421411
381701-3818003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN2226.96269379-67.3087845783
381201-3813003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN18.36922359-1133.8318464683
381001-3811003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN1853.42990945-1854.41071368118
380901-3810003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN1817.11961274-708.6847675485
374101-3742003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN6.13273041-1000.7450415383
373701-3738003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN1000.47341060-1.7721803442
369101-3692003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN2714.36687872-2715.8743016477
368801-3689003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN1.91416108-1000.3588654984
368601-3687003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN1022.00510960-1.1275742384
359001-3591003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN160.17941774-1015.4322531537
357201-3573003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN1000.27536780-1.5556095873
347001-3471003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN30.02519048-1000.0160960232
346901-3470003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN1000.16595920-0.1424389363