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
497701-4978001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY2027.79857181-2119.069527721012
497601-4977001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY2924.07798428-2832.807028371817
486801-4869001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY1186.96794405-1486.4984140589
485801-4859001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY1398.07097187-1472.1647124078
485701-4858001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY1894.22359390-1820.129853371312
484901-4850001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY2258.21042803-2014.310674901718
481001-4811001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY1117.91407307-1097.126767271515
479201-4793001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY1087.71673879-1066.1960062287
477501-4776001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY1459.07255947-1299.5051218978
476601-4767001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY1590.33986258-1594.14865489911
476501-4766001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY1282.13954850-1278.3307561998
475001-4751001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY1531.77349518-1458.1011426899
473001-4731001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY1446.85798536-1365.9486823587
471701-4718001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY2278.53343563-2484.117328931214
471601-4717001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY1298.24131755-1092.6574242577
448201-4483001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY1135.95342420-992.6385123387
447401-4475001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY2291.98065308-2729.603634581112
447301-4474001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY1585.08564761-1147.4626661169
442601-4427001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY1997.04684401-1997.105828791011
442501-4426001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY1364.85524304-1364.7962582654
438601-4387001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY1391.33722852-1523.332160881213
438501-4386001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY1093.31385039-961.318918031010