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
496801-496900195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2311.20361096-2316.930849321516
496701-496800195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1649.33171837-1651.054030001414
496601-496700195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2784.27321692-2776.823666932221
496401-496500195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2139.94438441-2353.591833621517
496301-496400195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2068.06018986-1988.481122381213
496201-496300195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2578.60253127-2444.534149541616
496001-496100195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2531.64479675-2653.145357981617
495901-496000195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2829.06826427-2707.567703041514
492601-492700195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq993.90147073-1062.053855131920
492501-492600195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1311.82182496-1243.669440562323
490001-490100195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1002.13911255-1070.675888301920
487801-487900195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1214.07671269-1139.2608156665
485901-486000195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2148.07692126-2120.926048651313
485501-485600195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2692.65655887-2927.428045371516
485401-485500195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1714.45700687-1479.685520371110
484101-484200195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2988.88053190-2991.080473282225
484001-484100195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1092.88372987-1090.6837884976
483701-483800195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1651.41862972-1811.636835431113
483601-483700195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2019.03053681-1858.812331101213
479801-479900195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq956.96082406-1043.4214594756
479201-479300195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2351.21437238-2016.344920151211
478401-478500195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq832.44839302-1127.9045190245
476701-476800195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1686.54408779-1778.016542911112
476601-476700195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1202.22094799-1110.7484928776
474201-474300195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1736.62940895-2006.17824895911
474101-474200195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1194.00019927-924.4513592787
473601-473700195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2211.13929615-2124.020655371313
473001-473100195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1995.76566608-2016.396511311314
472901-473000195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1720.38161616-1699.750770931615
471901-472000195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1513.13303998-1470.652002371414
452001-452100195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2903.24506245-2899.228778881414
451401-451500195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1324.79727228-1454.8389845978
451101-451200195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1252.11087436-1244.6723863998
450401-450500195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1761.45541111-1461.4941111188
449601-449700195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1320.44362581-1595.50469397810
447501-447600195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1101.17978226-1514.6482741156
447401-447500195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2832.83212507-2419.363633221110
446901-447000195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1889.52860138-1915.12674518810
446801-446900195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1826.76126325-1801.163119451312
446501-446600195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2624.14888104-2588.838921041214
445201-445300195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1605.11820912-1890.7454911078
443101-443200195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1121.35488316-1461.1358342846
441901-442000195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2759.97149796-2754.542418681111
439001-439100195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2269.79931634-2133.016175251212
438601-438700195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2476.20721060-2494.067776571616