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
448601-44870018uFMJvDKodSjRYq2rLytzLRVep6bQYuv12271.57961478-2274.175814784013
448501-44860018uFMJvDKodSjRYq2rLytzLRVep6bQYuv11695.13284858-2213.848648583915
448401-44850018uFMJvDKodSjRYq2rLytzLRVep6bQYuv11320.91080059-1596.16393190384
448001-44810018uFMJvDKodSjRYq2rLytzLRVep6bQYuv12634.86700302-3500.76588643578
447901-44800018uFMJvDKodSjRYq2rLytzLRVep6bQYuv12355.56393112-3192.91396641631
447801-44790018uFMJvDKodSjRYq2rLytzLRVep6bQYuv11424.414803760380
447701-44780018uFMJvDKodSjRYq2rLytzLRVep6bQYuv11416.00252630-4003.77289422501
447601-44770018uFMJvDKodSjRYq2rLytzLRVep6bQYuv15606.07319866-11597.15178355673
447501-44760018uFMJvDKodSjRYq2rLytzLRVep6bQYuv11255.884796620390
447401-44750018uFMJvDKodSjRYq2rLytzLRVep6bQYuv11291.878136410470
447301-44740018uFMJvDKodSjRYq2rLytzLRVep6bQYuv11975.27898358-5100.98819308474
447201-44730018uFMJvDKodSjRYq2rLytzLRVep6bQYuv11340.535071450360
447101-44720018uFMJvDKodSjRYq2rLytzLRVep6bQYuv1661.02091377-1333.94883516529
447001-44710018uFMJvDKodSjRYq2rLytzLRVep6bQYuv12286.007534180500
446901-44700018uFMJvDKodSjRYq2rLytzLRVep6bQYuv13605.165038190570
446801-44690018uFMJvDKodSjRYq2rLytzLRVep6bQYuv15014.44646603-1960.464399757136
446701-44680018uFMJvDKodSjRYq2rLytzLRVep6bQYuv19342.62319457-10388.396170396468
446601-44670018uFMJvDKodSjRYq2rLytzLRVep6bQYuv16647.21253167-6057.815963987967
446501-44660018uFMJvDKodSjRYq2rLytzLRVep6bQYuv14105.18716997-3434.907998548067
446401-44650018uFMJvDKodSjRYq2rLytzLRVep6bQYuv11924.78270490-1954.643954584643
446301-44640018uFMJvDKodSjRYq2rLytzLRVep6bQYuv12814.66937993-3319.740422994541
446201-44630018uFMJvDKodSjRYq2rLytzLRVep6bQYuv12716.81277096-2547.710870446260
446101-44620018uFMJvDKodSjRYq2rLytzLRVep6bQYuv14148.00142662-3847.910734426351
446001-44610018uFMJvDKodSjRYq2rLytzLRVep6bQYuv1829.86253728-2168.685439014129
445901-44600018uFMJvDKodSjRYq2rLytzLRVep6bQYuv13353.39353768-2007.741035743727
445801-44590018uFMJvDKodSjRYq2rLytzLRVep6bQYuv14993.50077750-4942.500777503633