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
512401-51250019YXeGur3MwukMTrPsorYZEt21YxopQGzy361.40560000-1096.96806224193
512201-51230019YXeGur3MwukMTrPsorYZEt21YxopQGzy1059.73136000-495523
510401-51050019YXeGur3MwukMTrPsorYZEt21YxopQGzy1100.86738332-1084.1751000094
508301-50840019YXeGur3MwukMTrPsorYZEt21YxopQGzy966-1015127
507901-50800019YXeGur3MwukMTrPsorYZEt21YxopQGzy1226.28501719-1300.82500000168
502301-50240019YXeGur3MwukMTrPsorYZEt21YxopQGzy1017.70683899-934.0344000097
501201-50130019YXeGur3MwukMTrPsorYZEt21YxopQGzy1081.30000000-729.60000000206
494401-49450019YXeGur3MwukMTrPsorYZEt21YxopQGzy477.70800000-1348.94115000126
491201-49130019YXeGur3MwukMTrPsorYZEt21YxopQGzy728.05000000-1016.24843000711
489601-48970019YXeGur3MwukMTrPsorYZEt21YxopQGzy1068.55850000-1188.065500002814
489101-48920019YXeGur3MwukMTrPsorYZEt21YxopQGzy1425.52480000-1681.374500003424
487601-48770019YXeGur3MwukMTrPsorYZEt21YxopQGzy978.91719999-1028.288287292213
487301-48740019YXeGur3MwukMTrPsorYZEt21YxopQGzy1235.57548729-1058.091000004715
486201-48630019YXeGur3MwukMTrPsorYZEt21YxopQGzy1321.00170000-1278.451700002911
486101-48620019YXeGur3MwukMTrPsorYZEt21YxopQGzy1884.98839999-1884.203183193420
486001-48610019YXeGur3MwukMTrPsorYZEt21YxopQGzy1546.90540681-1596.890523612618
485901-48600019YXeGur3MwukMTrPsorYZEt21YxopQGzy1047.00010000-1164.677100001813
485101-48520019YXeGur3MwukMTrPsorYZEt21YxopQGzy1391.75050000-1195.752200002010
483401-48350019YXeGur3MwukMTrPsorYZEt21YxopQGzy1205.82000000-1190.8200000053