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
506301-50640012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP6189.30500000-1153.7850000044
503401-50350012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP6250.71700000-2039.4090000031
502501-50260012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP60-4919.4220000002
502401-50250012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP61001.807847000140
502301-50240012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP61377.425000000150
502201-50230012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP61098.444000000130
502101-50220012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP61052.293000000130
501001-50110012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP6998.83400000-1341.98300000104
500701-50080012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP6764.55800000-3133.74000000112
499701-49980012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP6294.58500000-1379.8910000085
499301-49940012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP6273.42400000-1377.0030000081
498101-49820012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP6595.26800000-2171.8870000091
475401-47550012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP60-1725.4010000001
473001-47310012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP6651.59700000-1032.4370000091
471301-47140012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP6560.54800000-1470.1900000083
471201-47130012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP61006.75000000-432.35000000161
471001-47110012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP6383.12000000-1308.2230000061
470701-47080012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP6467.29300000-2353.6370000081
470601-47070012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP61290.747000000240
470301-47040012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP6747.05000000-1551.24500000143
469901-47000012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP6917.49600000-1253.11500000162
469801-46990012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP6476.28500000-3965.3140000092
469601-46970012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP61000.650000000160
469301-46940012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP61087.31800000-1279.82700000261