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
461001-46110015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK0.00010000-2654.343080781630
460901-46100015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK0-1350.5706273502046
460801-46090015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK4210.70084410-346.9626266421152
460001-46010015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK0-1241.798312620355
459701-45980015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK1533.31200000-1911.627275171689
459501-45960015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK2892.96000000010
458301-45840015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK0-2427.2123934902081
458101-45820015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK4684.00272053-585.940398553434
458001-45810015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK0-2427.5648718202023
457601-45770015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK3637.02889645-47.90742699299
456501-45660015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK0.27005589-1098.9305773111098
456301-45640015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK3266.28835612-1243.3134591021223
455401-45550015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK2206.79278814-27.98736822272
454201-45430015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK2380.64488122-1233.2413930021295
453301-45340015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK2286.50747532-1433.2799204031317
452101-45220015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK2464.38494875-33.47221754265
451301-45140015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK1898.29101700020
450001-45010015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK1339.45497000-301.569571371694
449201-44930015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK288.70897416-1352.055929642257
448801-44890015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK1733.19896149-111.111411712307
447701-44780015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK1201.26484567-157.736450772372