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
605301-60540014scL4VjDC4CyUHm8G6Qx67arff12fQTex1346.79043400-865.515100001262
604901-60500014scL4VjDC4CyUHm8G6Qx67arff12fQTex517.97250000-1055.31573870113
603901-60400014scL4VjDC4CyUHm8G6Qx67arff12fQTex287.28280000-1173.40906130172
603701-60380014scL4VjDC4CyUHm8G6Qx67arff12fQTex1335.07823170-1326.07826585552
603501-60360014scL4VjDC4CyUHm8G6Qx67arff12fQTex1088.86000000-554.43300000802
602701-60280014scL4VjDC4CyUHm8G6Qx67arff12fQTex893.48534984-1239.228980341064
573401-57350014scL4VjDC4CyUHm8G6Qx67arff12fQTex1134.40000000-1228.400000001214
571801-57190014scL4VjDC4CyUHm8G6Qx67arff12fQTex1158.66000000-1110.660000002322
571201-57130014scL4VjDC4CyUHm8G6Qx67arff12fQTex1517.55529520-1530.335295202728
571101-57120014scL4VjDC4CyUHm8G6Qx67arff12fQTex1565.57064875-1557.780648753028
570901-57100014scL4VjDC4CyUHm8G6Qx67arff12fQTex1392.44531024-1386.445510242423
567901-56800014scL4VjDC4CyUHm8G6Qx67arff12fQTex1230.62000000-1230.620057832821
567101-56720014scL4VjDC4CyUHm8G6Qx67arff12fQTex1267.50063564-1282.500635645826
563801-56390014scL4VjDC4CyUHm8G6Qx67arff12fQTex1413.49460000-1414.494600007438
562801-56290014scL4VjDC4CyUHm8G6Qx67arff12fQTex1257.46880000-1250.588800003929
562701-56280014scL4VjDC4CyUHm8G6Qx67arff12fQTex1298.55370000-1314.953700005225
554301-55440014scL4VjDC4CyUHm8G6Qx67arff12fQTex1645.88370000-1679.883700008852
554201-55430014scL4VjDC4CyUHm8G6Qx67arff12fQTex1097.47900000-1063.479000003829
551801-55190014scL4VjDC4CyUHm8G6Qx67arff12fQTex1174.34340000-1246.103500004430
551601-55170014scL4VjDC4CyUHm8G6Qx67arff12fQTex1137.93227187-1095.332271872219
551401-55150014scL4VjDC4CyUHm8G6Qx67arff12fQTex1963.37588920-1847.537493492726
551101-55120014scL4VjDC4CyUHm8G6Qx67arff12fQTex1470.62872821-1479.470161212725
550201-55030014scL4VjDC4CyUHm8G6Qx67arff12fQTex1491.97100000-1403.636500002521
549201-54930014scL4VjDC4CyUHm8G6Qx67arff12fQTex1506.00317780-1484.6554778015036
549101-54920014scL4VjDC4CyUHm8G6Qx67arff12fQTex1334.96537801-1309.9553780111833
548901-54900014scL4VjDC4CyUHm8G6Qx67arff12fQTex1217.45311000-1210.199110007029
548801-54890014scL4VjDC4CyUHm8G6Qx67arff12fQTex1889.23204000-1888.5820400012047
548201-54830014scL4VjDC4CyUHm8G6Qx67arff12fQTex2272.66510000-2244.66500000578
547901-54800014scL4VjDC4CyUHm8G6Qx67arff12fQTex1428.65305421-1468.653054216618
547301-54740014scL4VjDC4CyUHm8G6Qx67arff12fQTex1038.58200000-1058.582026645626
547201-54730014scL4VjDC4CyUHm8G6Qx67arff12fQTex1006.54317049-986.546528416720
547101-54720014scL4VjDC4CyUHm8G6Qx67arff12fQTex1725.45493953-1763.391439539923
546901-54700014scL4VjDC4CyUHm8G6Qx67arff12fQTex1079.85995940-1061.689959407532
546801-54690014scL4VjDC4CyUHm8G6Qx67arff12fQTex1207.49180000-1219.491800006628
546201-54630014scL4VjDC4CyUHm8G6Qx67arff12fQTex1611.07950000-1590.7795000013945
545901-54600014scL4VjDC4CyUHm8G6Qx67arff12fQTex1293.73052418-1234.632446359620
545401-54550014scL4VjDC4CyUHm8G6Qx67arff12fQTex1329.41719999-1366.097199991314
539101-53920014scL4VjDC4CyUHm8G6Qx67arff12fQTex1181.38503640-1140.8150364010127
538801-53890014scL4VjDC4CyUHm8G6Qx67arff12fQTex1187.76172900-1168.1319090013546
538201-53830014scL4VjDC4CyUHm8G6Qx67arff12fQTex1089.45147579-1107.5213757914145
533701-53380014scL4VjDC4CyUHm8G6Qx67arff12fQTex1012.94082400-1011.565924008932
533501-53360014scL4VjDC4CyUHm8G6Qx67arff12fQTex1037.19202200-1062.0740220010147