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
494101-494200155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq12080.80692033-2046.023091223130
485901-486000155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11472.93117156-1448.90459695109
485801-485900155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq1827.02458338-1035.6975505245
485701-485800155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq12703.69113969-2495.018172551514
485401-485500155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq13389.18115089-3594.400767521819
485301-485400155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq15657.93709542-5452.717478793738
484701-484800155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11560.63066328-1535.262039181212
483401-483500155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11140.93850461-1165.108303921010
480701-480800155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11012.63985067-1301.3488676178
480601-480700155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11292.36295369-1003.6539367587
480501-480600155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11087.19284797-1197.6442308478
480401-480500155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11984.45523309-1874.003850221010
476301-476400155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11698.72930608-1879.079592561112
475501-475600155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11449.63409016-1619.216216691011
474401-474500155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11763.23179918-1720.545602591717
473401-473500155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11368.07016810-1553.51502339810
472901-473000155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11270.14809097-1258.548967101110
471701-471800155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11327.41752711-1259.422999741211
448801-448900155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq12235.19247156-2286.067579681113
448701-448800155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11482.34140515-1606.25189654910
448601-448700155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11215.97442836-1041.1888288576
447701-447800155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11035.19439778-1092.8804593389
447601-447700155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq12503.62311139-2445.937049841110
446701-446800155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq12181.77527396-2208.114904611314
444901-445000155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq1974.64202220-1365.3296911145
444801-444900155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq12912.21809641-2521.530427501414
443501-443600155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq12779.58024179-2783.505543931317
443401-443500155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq12006.34294353-2002.417641391312
442301-442400155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq13341.26082722-3435.238993251112
442201-442300155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11075.09503907-981.1168730477
441101-441200155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11284.69513300-1289.685756351113
441001-441100155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11311.79187550-1306.8012521598
439801-439900155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11405.38354969-1318.403469741110