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
498001-49810017qUfZuuxhLCjunYf4NK1j4u35xiRGodo96454.67907429-6404.832282674142
494801-49490017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91874.61745591-1607.569784561313
486801-48690017qUfZuuxhLCjunYf4NK1j4u35xiRGodo92634.65329160-2353.018881801312
485901-48600017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91363.21526755-1393.330470721112
485801-48590017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91641.88897922-1593.3527536398
485701-48580017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91797.00288559-1802.87897061911
485301-48540017qUfZuuxhLCjunYf4NK1j4u35xiRGodo93659.69123378-3853.736043882324
485201-48530017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91504.40124850-1310.356438401211
484401-48450017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91371.86778543-1588.592845151011
484301-48440017qUfZuuxhLCjunYf4NK1j4u35xiRGodo94452.04001239-4235.314952672425
481001-48110017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91076.18015613-1046.840260081110
480101-48020017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91897.31049444-1886.503750931313
479601-47970017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91125.31607852-1098.4603866376
477401-47750017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91455.80631890-1651.2676261389
476801-47690017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91512.98056167-1513.719571551011
476701-47680017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91058.44565349-1057.7066436199
476101-47620017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91163.25073386-1164.80079989911
475901-47600017qUfZuuxhLCjunYf4NK1j4u35xiRGodo9879.87924023-1106.4217866256
475801-47590017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91264.12365031-1037.5811039288
474101-47420017qUfZuuxhLCjunYf4NK1j4u35xiRGodo92633.41730810-2682.715340871820
472601-47270017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91827.10767746-1997.083191051819
472501-47260017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91095.42035792-926.6107440066
472401-47250017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91322.73632720-1444.414760361010
472301-47240017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91773.92949904-1651.085166211110
452201-45230017qUfZuuxhLCjunYf4NK1j4u35xiRGodo9980.68288999-1272.05864666910
452101-45220017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91063.45253319-772.0767765276
449801-44990017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91677.10432112-1543.184637801110