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
403801-40390018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA1307.87196802-1308.26704659240192
403201-40330018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA1047.34709681-1062.66793674209196
403101-40320018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA797.18404719-1188.91028868462421
403001-40310018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA2082.39560563-1675.3485242111891003
402801-40290018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA827.45547336-1043.96693257587505
402401-40250018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA1089.33837325-1158.91793290274222
402101-40220018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA1334.71303085-1345.86748752336236
401901-40200018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA1296.17058955-1639.20706295302284
401801-40190018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA2303.68204650-2039.99475416411263
401701-40180018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA1152.95285672-1275.95114022222212
401601-40170018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA1990.23794378-2072.16089785423315
401501-40160018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA3224.35594797-3541.05448824458375
401401-40150018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA2202.29345987-3042.48301494336302
401301-40140018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA7087.96336403-6349.14578676609628
401201-40130018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA6970.44216904-6470.110497891921952
401101-40120018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA3072.01013370-3579.98423983500435
401001-40110018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA4175.15935826-4560.82297820657523
400901-40100018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA10042.12305997-11581.6040642216961539
400801-40090018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA9906.01652893-7891.4609989117651103
400701-40080018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA12089.53916194-13367.7927395718621543
400601-40070018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA20515.75610667-21227.0401534635982787
400501-40060018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA15577.98622627-13018.8464903720091430
400401-40050018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA12032.02984129-11931.2484187021161483