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
498701-498800134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks1330.43534191-1080.6353693565
497801-497900134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks2050.20063937-2228.527801531314
497701-497800134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks1725.98468314-1547.6575209899
496601-496700134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks2720.77790536-2948.986457102023
496501-496600134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks1526.95133594-1298.7427842087
492601-492700134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks1038.10570944-1057.288029182122
487001-487100134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks1233.53096157-1268.9793297356
486901-487000134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks1547.95204638-1512.50367822109
485501-485600134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks2929.43903281-3002.985711992022
485401-485500134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks1843.29237782-1777.685413131314
485301-485400134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks3905.93524346-3897.995528972830
480901-481000134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks1116.35008446-1007.1628698777
480701-480800134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks1065.95638327-1107.1820467178
475201-475300134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks2562.64509611-2583.672988701820
469801-469900134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks1375.79959438-1340.3577966487
450701-450800134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks1279.56133720-1569.1749813568
445901-446000134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks1517.20010490-1625.81578062810
444501-444600134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks3257.31327077-3560.151725391921
444401-444500134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks2946.74987517-2643.911420551110
444001-444100134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks1490.54869934-1580.99368545810
443901-444000134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks2814.88964296-2724.444656851010
442901-443000134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks2479.03256484-2240.2271242487
442001-442100134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks1354.33700100-1744.4152685189
441901-442000134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks2493.75400388-2103.6757363776
439601-439700134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks1924.44848471-1841.862428611515