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
498001-49810016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR3120.02036626-3174.034109962931
497901-49800016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR2422.49446742-2368.480723721919
496501-49660016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1255.51919058-1288.3510034356
494601-49470016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1893.20945889-1988.110358511415
494501-49460016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1218.98393162-1124.083032001515
486401-48650016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1320.93613105-1022.47429491109
485401-48550016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR2196.33802884-2206.755843161920
485301-48540016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR4247.08807811-4236.670263792726
484701-48480016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1360.18865456-1445.637181911113
484601-48470016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR2641.31916230-2555.870634951716
479801-47990016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1108.71650571-1058.1157471576
476001-47610016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1006.75370670-1049.4106066089
475301-47540016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1744.19930347-2069.541750431113
475201-47530016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR2288.70742769-1963.364980731515
474701-47480016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR998.02706091-1188.19130461910
474601-47470016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1270.01799324-1079.8537495465
474301-47440016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR2552.13434426-2598.761037131215
473901-47400016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1079.48182362-1006.0637294276
473501-47360016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR975.29747342-1102.81051273910
473401-47350016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1039.70809835-912.1950590498
452001-45210016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR2495.14471626-2606.855103991620
451901-45200016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR3795.00845380-3683.298066071413
447901-44800016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1193.01882539-1300.156901291011
447401-44750016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1623.01227682-1585.5969772888
445601-44570016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR2390.71680855-2884.188008551213
445501-44560016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1957.01108297-1463.5398829776
444401-44450016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR2248.85305286-2645.5646653789
444301-44440016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1348.85452287-952.1429103666
442801-44290016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1051.74236232-1071.5689057046
441201-44130016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1962.13668723-2056.133806271316
440701-44080016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1278.66027800-1194.8754510277
440501-44060016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1608.64290411-1714.9862630878
440401-44050016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1924.03895747-1817.695598501312