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
400401-40050012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r2340.44481056-2340.79379719159150
400301-40040012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r5595.58029848-5766.42570356560517
400201-40030012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r3144.62732943-2977.80107411331248
400101-40020012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r4456.17526859-4705.94046821449404
400001-40010012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r4258.78316789-4671.33858405515441
399901-40000012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r7275.01161308-6975.47646617937795
399801-39990012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r5173.08457330-5392.64508714387350
399701-39980012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r4848.55955064-5433.84981699567629
399601-39970012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r7457.44430036-6463.74090502983705
399501-39960012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r6939.86592168-8356.63037447725834
399401-39950012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r7691.33394204-6096.268499141138790
399301-39940012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r4030.09000576-4255.92744137558508
399201-39930012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r5584.48576028-7257.30950966740901
399101-39920012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r6732.36475920-4944.90755076815438
399001-39910012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r3047.26797245-2980.71199762369310
398901-39900012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r4479.03516676-5380.05322733476492
398801-39890012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r3931.87347349-3808.50666964467379
398701-39880012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r4302.58081737-4310.89703246535470
398601-39870012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r4998.86847562-4603.57809027623549
398501-39860012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r5377.64044786-4942.31535968649508
398401-39850012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r3641.97936850-3657.19416896433366
398301-39840012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r4635.31066690-5028.17523199556539
398201-39830012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r3073.27087881-2913.13376580434317
398101-39820012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r1542.06539515-1306.50713193166144
398001-39810012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r2411.21628736-2430.58229525301251
397901-39800012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r1589.43036613-1626.64287152180166
397801-39790012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r3925.73017887-3906.76315159461400
397701-39780012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r2195.72713579-2159.66213264334270
397601-39770012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r1075.60031153-1061.66983936155114