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
418001-41810016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh32728.05656374-6750.85175600732
417001-41710016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh30-1000.0001000001
416701-41680016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh315200160
416401-41650016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh3140-2000.0003000081
416301-41640016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh32187.27410354030
416101-41620016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh31190080
415201-41530016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh3500-5000.0018000041
414601-41470016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh31002040
414501-41460016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh32299090
414001-41410016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh32831.52438872-3010.00100000794
413401-41350016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh313900140
413301-41340016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh3410-210373
412401-41250016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh316550100
412301-41240016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh30-5862.3120522703
412101-41220016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh32057.38103633-1000.0005000061
411801-41190016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh30-3300.0015000007
411701-41180016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh31148060
411301-41140016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh310280210
410101-41020016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh32630.21279856-4989.93594033369
408601-40870016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh31009.95603829060
408401-40850016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh30-3100.0010000005
408201-40830016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh3659.96524992-1860.0004000043
407101-40720016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh31009.24913264060
406001-40610016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh31108.65387832-310075
404101-40420016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh30-2480.0008000004
402901-40300016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh3212.24830772-1830.0009000063
400501-40060016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh34.89170176-1613.4237767611