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
601901-6020003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK45673.78444286-4999.9990238422
596501-5966003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK40.13361257-10000.1338581713
596401-5965003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK410000.41645320-0.4161939052
574301-5744003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK42.28060555-2999.7816381611
574101-5742003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK42999.78487103020
509901-5100003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK41027.14556115-1029.1890609578
503001-5031003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK4689.19091369-1160.756179321014
502801-5029003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK41011.50274217-305.2121523099
502601-5027003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK41838.33290201-1585.964465211316
499401-4995003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK452.48327798-1000.55614354187
494201-4943003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK4524.48152135-1010.787509632526
491801-4919003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK42160.70563173-2342.178137881619
491701-4918003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK41490.79275824-1706.463800352919
491601-4917003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK42225.70961608-1947.964302751118
478301-4784003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK432.47679810-1700.33269450412
478201-4783003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK41699.27221157-27.94899099107
465601-4657003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK411.22487684-2176.177140235511
465501-4656003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK42172.12079406-7.04413874337
400701-4008003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK459.07137162-2956.834373592810
400601-4007003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK43305.72210553-442.375346021313
398501-3986003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK4760.30941293-1078.230386721922
396101-3962003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK4152.80798759-1025.43823846618
383201-3833003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK41044.74308003-633.18089164117
381701-3818003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK472.99040311-1167.6740695665
381601-3817003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK41183.96324815-64.60605231144
380901-3810003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK41179.10805659-1145.13020481105
380301-3804003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK41235.37629779-1242.09991436118
369101-3692003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK41419.11878318-1425.9792882863