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
498001-49810018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m4473.45320393-4503.183139383132
497901-49800018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m2252.86253854-2223.132603091918
497101-49720018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1907.83476722-2123.959293841216
495601-49570018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1863.98380666-1839.805992141313
486201-48630018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1914.29819504-1971.422918751012
486101-48620018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1915.10674448-1877.548068691213
485501-48560018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m3208.35210831-3000.034709262222
485101-48520018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1929.12556029-1999.281555321415
484001-48410018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m782.52487198-1009.0406277578
483901-48400018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1375.38746403-1148.8717082676
476101-47620018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1106.37517433-928.2226118276
473301-47340018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1617.07374562-1876.30345502910
473201-47330018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1036.53047950-818.5718351177
473101-47320018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1415.35601954-1374.08495453109
448401-44850018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1239.35213407-1529.1578678989
448301-44840018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1443.60151141-1153.7957775988
447301-44740018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1136.27614357-1142.2299199933
445501-44560018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m2213.72684799-2508.14398273911
445401-44550018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1088.18257982-793.7654450854
445101-44520018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1446.93557344-1627.0720018656
445001-44510018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1327.62291504-1147.4864866265
444501-44460018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1898.21747234-1801.501537911212
441201-44130018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m2644.74094870-2666.053878321316
441101-44120018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1473.07448974-1459.5659755799
440001-44010018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1730.53798418-1866.878657081113
439301-43940018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1356.04424151-1531.98860734910
439201-43930018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1215.07484255-1039.13047672109
438601-43870018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1392.52952743-1393.156909661011
438501-43860018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m2595.09550948-2594.468127251616
438101-43820018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1803.02317564-1755.561080201110