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
475801-47590018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm1088.03700000-1364.001000002220
474201-47430018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm985.27200000-1116.87200000147
473001-47310018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm745.88400000-1062.6530000077
471701-47180018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm3270.74500000-3477.684000003819
470901-47100018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm2053.43400000-1636.648000003213
468201-46830018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm1116.54600000-1467.869000001814
468101-46820018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm2212.27300000-2105.699000003015
467701-46780018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm1834.70900000-1796.037000003119
467001-46710018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm816.43700000-1368.36900000712
466701-46680018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm624.22600000-1053.3447000098
466601-46670018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm2538.28470000-2109.166000002611
465701-46580018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm4436.60700000-4710.434000003223
465601-46570018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm2908.62600000-3086.036000002615
465201-46530018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm880.81900000-1475.995000001114
465101-46520018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm1586.18300000-1166.301000002112
465001-46510018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm110.94000000-2149.45600000215
464901-46500018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm3146.30900000-3042.014000003214
464801-46490018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm2847.80000000-1938.48100000319
464701-46480018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm2872.72000000-4207.009000002214
464601-46470018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm5793.83900000-3666.150000005420
463901-46400018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm740.53500000-1188.80200000912
463401-46350018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm1026.68600000-1252.293000002421
463101-46320018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm844.93500000-1094.916000001110
463001-46310018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm2537.30900000-2451.957000004319
462901-46300018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm1071.45700000-1247.637000002019
461701-46180018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm1006.34500000-713.46000000197
461501-46160018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm1448.87600000-1312.494000002310
460501-46060018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm2402.88400000-2693.633000004118
460301-46040018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm1326.77300000-758.46600000147
460001-46010018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm1012.31300000-907.971000002812
459901-46000018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm1114.51100000-1236.109000001912
459701-45980018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm1370.85500000-923.94800000228
459601-45970018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm962.14000000-1090.340000002313
459101-45920018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm1127.45200000-553.16300000185
458701-45880018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm2095.65400000-2042.461000004915
457801-45790018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm1939.68000000-1968.469000002216
457701-45780018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm976.92700000-1228.404000001111
457601-45770018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm1731.44100000-1366.592000002010